Compliance analyst job offers in dubai

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  • Senior Operations & Compliance Analyst

    Ll Oefentherapie Dubai Dubai

    ...to improve operational efficiency and support business objectives. The candidate will act as a liaison between various divisions ensuring compliance...
    6 days ago in Jobleads

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  • Financial Analyst I, GAR Compliance and ORT

    Amazon Dubai Dubai

    ...charters to ensure that projects are structured correctly at the regional level and assess and mitigate interdependency risk and opportunity. AR Compliance
    5 days ago in Jobleads

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  • AML Investigations Analyst: Risk & Compliance

    Citigroup Dubai Dubai

    A leading financial services corporation in Dubai is seeking a CRIU Analyst to perform risk and compliance reviews. The role involves conducting...
    5 days ago in Jobleads

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  • Operations & Compliance Data Analyst

    oracle Dubai Dubai

    A leading global technology company seeks a skilled Business Analyst to enhance operational efficiency in Dubai. You will act as a liaison between various...
    6 days ago in Jobleads

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  • Senior Analyst - Transaction Monitoring

    Abu Dhabi Commercial Bank Dubai Dubai

    ...At ADCB, we nurture a diverse, inclusive community where every voice is valued. Only UAE National will be considered About the business area, Group Compliance...
    5 days ago in Tideri

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  • Analyst, Compliance

    DKK Partners Dubai Dubai

    Role Description. Analyst Compliance Salary: Competitive Location: Dubai Role: Permanent About us DKK Digital FZE is building the next generation of...
    16 days ago in DrJobs

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  • Analyst, Compliance

    DKK Partners Dubai Dubai

    Job Description Role Description. Analyst, Compliance Salary: Competitive Location: Dubai Role: Permanent About us DKK Digital FZE is building the next...
    15 days ago in Jobleads

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  • Regional AR Compliance Analyst — Regulatory & Audit...

    Amazon Dubai Dubai

    A leading tech company in Dubai is seeking an experienced Financial Analyst to oversee AR Compliance processes related to indirect taxes and audits. The...
    5 days ago in Jobleads

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  • Junior Compliance Analyst - Finance Regs & Audits

    Tiger Recruitment Dubai Dubai

    ...thrive in a fast-paced environment, this opportunity is perfect for you to contribute to a culture of compliance and make a significant impact. J-18808-Ljbffr
    5 days ago in Jobleads

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  • KYC Operations Analyst - AML & Compliance Support

    22333 Citibank N.A. UAE - GCB Multiple Ledger Dubai Dubai

    ...in MS Excel along with good communication skills. This full-time role is vital for supporting compliance frameworks within the organization. J-18808-Ljbffr
    3 days ago in Jobleads

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  • Transaction Monitoring Analyst - Sharjah (12-Month...

    Capitex Dubai Dubai

    Transaction Monitoring Analyst – Sharjah (12-Month Renewable Contract) Location: Sharjah, UAE Contract: 12 months (renewable) Department: Compliance – Second...
    5 days ago in Tideri

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  • Corporate Finance Analyst Investment Banking Advisory

    new The Team Builders Dubai Dubai

    ...Evaluate client business models financial statements and strategy documents to support transaction planning Coordinate with internal risk legal compliance and
    1 day ago in DrJobs

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  • Senior Tax Analyst: Global Reporting & Compliance Lead

    Amazon Dubai Dubai

    A leading global e-commerce company is seeking a Senior Tax Analyst to support foreign reporting and compliance initiatives. This role involves collaboration...
    3 days ago in Jobleads

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  • Business Analyst

    InsuranceMarket.ae™ Dubai Dubai

    Business Analyst – Digital Product Function Role Overview As a Business Analyst within the Product function of our digital insurance business, you will play...
    6 days ago in Jobleads

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  • KYC Analyst

    new Capitex Dubai Dubai

    Job Title: KYC Analyst (Contract) Location: Dubai, United Arab Emirates Engagement Type: Contract / Temporary Duration: 6 months (with potential extension)...
    14 h 44 minutes ago in Jobleads

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  • Financial Analyst

    NamasteAi Dubai Dubai

    We are seeking a motivated and analytical Financial Analyst with around 1 year of experience to support financial planning, performance analysis, and...
    4 days ago in Jobleads

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  • Senior Investment Advisor

    new Mirabaud & Cie SA Business Bay, Dubai Dubai

    ...compliance with predefined portfolio parameters; Monitor and analyse portfolios carrying out detailed portfolio and performance reviews; Execute and...
    19 h 18 minutes ago in Whatjobs

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  • VAT Compliance Analyst Indirect Tax Compliance

    Amazon Dubai Dubai

    ...and work related to indirect tax audit Evaluating the tax effect and implications business transactions from a tax compliance and audit perspective Reviewing
    11 days ago in DrJobs

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  • Planning - Analyst

    Mizuho Dubai Dubai

    Planning. Analyst Apply for the Planning. Analyst role at Mizuho. Duties and Responsibilities Drive end-to-end delivery of KYC and regulatory remediation...
    3 days ago in Jobleads

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  • Intelligence Analyst

    new ZeroFox Dubai Dubai

    ZeroFox is seeking a creative, results-driven Intelligence Analyst with strong analytical skills, regional expertise, and language capabilities. The ideal...
    14 h 49 minutes ago in Jobleads

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  • Senior Tax Analyst, Foreign Reporting & Compliance...

    Amazon Dubai Dubai

    Senior Tax Analyst, Foreign Reporting & Compliance, Withholding Tax rekindle program. Note: For more details on the rekindle program, please visit Amazon is...
    3 days ago in Jobleads

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  • AML Investigations Analyst

    Citigroup Dubai Dubai

    A global financial services firm in Dubai is seeking an Execution Analyst 2 to perform risk and compliance reviews, particularly in anti-money laundering...
    5 days ago in Jobleads

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  • Senior VAT Finance Analyst

    Amazon Dubai Dubai

    A leading e-commerce firm in Dubai is seeking a Finance Analyst for its VAT Accounting team. This role involves month-end activities, financial...
    6 days ago in Jobleads

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  • Financial Analyst

    Visa Dubai Dubai

    We are seeking a detailoriented Finance Analyst to join our team. The Value-In-Kind (VIK) Analyst will support the management analysis and reporting of the...
    30+ days ago in DrJobs

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  • Business Analyst 4-Ops

    oracle Dubai Dubai

    Business Analyst 4-Ops Provides programs to improve operational efficiency, consistency, and compliance in support of the organization's financial and...
    6 days ago in Jobleads

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Compliance analyst job offers in dubai

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