Compliance analyst job offers in dubai

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  • AML Compliance Analyst

    Capitex Dubai Dubai

    ...Type: 12-Month Fixed-Term ContractDepartment: Financial Crime ComplianceReports To: AML Manager / Head of CompliancePosition SummaryThe AML Compliance...
    7 days ago in Tideri

    Report

  • HR Onboarding Analyst — UAE Compliance & SAP Expert

    Al Futtaim Dubai Dubai

    A leading automotive company in Dubai is seeking an HR Analyst to manage the onboarding of new hires and ensure compliance with UAE labor laws. The ideal...
    2 days ago in Tideri

    Report

  • Credit Risk Analyst - Data Quality & Compliance

    CitiBank Dubai Dubai

    A leading financial institution in Dubai is seeking a Credit Risk Analyst II. The role focuses on ensuring data quality during global contract negotiations...
    2 days ago in Tideri

    Report

  • Onboarding HR Analyst — UAE SAP & Compliance

    Robinson & Co (Singapore) Pte Ltd Dubai Dubai

    A leading diversified business group in Dubai seeks an HR Analyst. Onboarding to manage and support new hire processes. Responsibilities include coordinating...
    2 days ago in Tideri

    Report

  • Controlling Analyst Retail

    new Al Futtaim Dubai Dubai

    ...compliance with tax regulations. This includes validation of petty cash, vendor and inter‑company invoices to maintain accounting integrity; monthly reviews...
    11 h 51 minutes ago in Talent.com

    Report

  • Compliance Analyst

    MENA Recruit Pty Ltd Dubai Dubai

    ...and AML obligations. Contribute to process enhancements to improve compliance efficiency and effectiveness. Requirements 3–5 years’ experience in compliance,
    2 days ago in Jobleads

    Report

  • Retail Controlling Analyst – SAP & Tax Compliance (Dubai)

    Al Futtaim Dubai Dubai

    ...a Mid-Level Financial Control Executive in Dubai. This role involves overseeing payment processes, maintaining vendor relationships, and ensuring compliance...
    2 days ago in Tideri

    Report

  • Credit Analyst

    Abu Dhabi Islamic Bank Dubai Dubai

    Role Credit Analyst. Home FinanceLocation: Abu Dhabi Role Purpose Provide full support to branches and DSU's by reviewing and processing proposed finance...
    7 days ago in Tideri

    Report

  • HR Analyst - Onboarding

    Al Futtaim Dubai Dubai

    Overview Of The Role The HR Analyst – Onboarding is responsible for providing comprehensive operational support for new hire processes within Al Futtaim...
    2 days ago in Tideri

    Report

  • Controlling Analyst Retail

    Al Futtaim Dubai Dubai

    ...compliance with tax regulations. This includes validation of petty cash, vendor and inter‐company invoices to maintain accounting integrity; monthly reviews of
    2 days ago in Tideri

    Report

  • Risk Control Analyst (Futures)

    new APX (Now Aster) Dubai Dubai

    ...compliance with relevant regulations and internal risk policies Work collaboratively with trading teams to implement risk management strategies and...
    11 h 57 minutes ago in Talent.com

    Report

  • Complaints QA & Compliance Analyst

    new Dicetek Dubai Dubai

    ...Quality Assurance evaluator to handle quality assurance checks in complaints management. This role requires strong analytical skills to ensure compliance...
    11 h 55 minutes ago in Jobleads

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  • Senior Analyst - Transaction Monitoring

    Abu Dhabi Commercial Bank Dubai Dubai  +1 Location

    ...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...
    6 days ago in Tideri

    Report

  • Senior KYC Analyst

    National Bank Dubai Dubai

    ...due diligence during client onboarding. This includes conducting KYC and background verification checks, reviewing bank statements, and ensuring compliance...
    2 days ago in Tideri

    Report

  • Sterile QA Specialist: cGMP & Compliance

    Julphar Dubai Dubai

    A pharmaceutical company in the United Arab Emirates is seeking a QA Specialist to ensure compliance with cGMP principles and manage quality control for...
    2 days ago in Tideri

    Report

  • UAE Tax Advisor — Big 4 Experience & Compliance

    Leading Edge Dubai Dubai

    ...seeking a seasoned Taxation Professional with Big 4 experience. The role involves providing tax advisory services, conducting audits, and ensuring compliance...
    2 days ago in Tideri

    Report

  • Compliance Analyst

    BitGo Dubai Dubai

    ...a junior to midlevel role designed for someone whos eager to grow in a fastpaced regulated virtual asset environment. The role will support daytoday compliance
    30+ days ago in DrJobs

    Report

  • AML Investigations Analyst - Risk & Compliance

    new CitiBank Dubai Dubai

    A leading global bank in Dubai is seeking a CRIU Analyst to perform risk and compliance reviews. You will conduct investigations on suspicious clients and...
    11 h 54 minutes ago in Jobleads

    Report

  • Securities & Derivatives Processing Analyst (Entry Level)

    Citi bank Dubai Dubai

    ...compliance, and communication with various departments. Join a diverse team dedicated to maintaining compliance and operational excellence. J-18808-Ljbffr
    2 days ago in Tideri

    Report

  • Senior Research Analyst - Analytical Method Development

    Julphar Dubai Dubai

    A pharmaceutical company in the United Arab Emirates seeks a Senior Research Analyst to develop and validate analytical methods, ensuring compliance with...
    2 days ago in Tideri

    Report

  • Senior Financial Reporting & Consolidation Analyst

    Callan Hawkins Dubai Dubai

    A reputable financial services firm in Dubai is seeking a Financial Reporting Analyst. The role involves preparing financial reports, ensuring compliance...
    2 days ago in Tideri

    Report

  • Senior InfoSec Systems Analyst UAE Nationals

    Dubai Careers Dubai Dubai

    A leading government initiative in Dubai seeks a Senior System Analyst in Information Security to enhance existing services and technologies. The ideal...
    2 days ago in Tideri

    Report

  • Lead Driving Test Examiner – Training & Fair Assessments

    new Roads and Transport Authority Dubai Dubai

    A government agency in Dubai is seeking an individual for a mid-senior level position in driving test management. The role involves ensuring compliance...
    11 h 47 minutes ago in Talent.com

    Report

  • Compliance Analyst

    Tradition Dubai Dubai

    ...periodic refreshes, and transaction monitoring, ensuring compliance with regulatory standards. Draft and maintain rate cards, brokerage agreements, and Give Up
    8 days ago in Jobleads

    Report

  • Senior Business Analyst - Finacle Platform

    GSSTech Group Dubai Dubai

    Overview We are seeking an experienced Senior Business Analyst to lead a team and drive critical digital and core banking initiatives on the Finacle platform...
    7 days ago in Tideri

    Report
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Compliance analyst job offers in dubai

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