Compliance analyst job offers in dubai

1-25 of 339 jobs

Sort by
City
  • Dubai  339
Emirate
  • Dubai  339
Profession
  • Analyst  77
  • Operations Manager  40
  • Financial Analyst  26
  • Business Analyst  24
  • Risk Analyst  23
  • Operations Analyst  13
  • Data Analyst  12
  • Credit Analyst  8
  • Inventory Analyst  8
  • Quality Analyst  8
Distance
Company
  • citigroup  10
  • citibank  9
  • visa  5
  • oracle  4
  • pricewaterhousecoopers  3
  • aecom  2
  • al futtaim  2
  • aedas  1
  • american hospital dubai  1
  • charterhouse  1
Contract Type
  • Apprenticeship
  • Contractor
  • Graduate  3
  • Permanent
  • Temporary
  • Volunteer
Working hours
  • Full Time  27
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Today  7
  • Within the last 7 days  88

  • Sanctions & AML Compliance Analyst

    RAKBANK Dubai Dubai

    A leading bank in the UAE is seeking a Compliance Officer to monitor transactions and ensure compliance with AML laws and regulations. The role involves...
    2 days ago in Jobleads

    Report

  • 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...
    2 days ago in Jobleads

    Report

  • Compliance Analyst, CDD Operations (KYB)

    new OKX Dubai Dubai

    ...Wallet, OKLink and more. About The Opportunity The Compliance function at OKX is responsible for the overall compliance culture at the company. We’re a team of
    1 day ago in Jobleads

    Report

  • 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...
    4 days ago in Jobleads

    Report

  • Senior Data & Compliance Analyst

    Heriot Watt University Dubai Dubai

    A leading international university in Dubai seeks a Senior Data Administrator for supporting data compliance and analysis. The role involves managing and...
    2 days ago in Tideri

    Report

  • Compliance / KYC Analyst

    new Prypto Dubai Dubai

    Compliance / KYC Analyst We are seeking a detail-oriented Compliance / KYC Analyst to support our compliance function by performing Level 1 (L1) reviews of...
    22 h 43 minutes ago in Talent.com

    Report

  • KYC Analyst - Dubai Contract (AML/Compliance)

    Capitex Dubai Dubai

    A leading bank in Dubai is seeking a detail-oriented KYC Analyst for a contract role focused on client onboarding and ongoing due diligence. Responsibilities...
    2 days ago in Jobleads

    Report

  • 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...
    28 days ago in Jobleads

    Report

  • CDD/KYB Compliance Analyst – Onboarding & Risk

    new OKX Dubai Dubai

    A leading crypto exchange is seeking a Compliance Analyst to oversee customer onboarding and ensure compliance with KYB principles. The role requires...
    1 day ago in Jobleads

    Report

  • IT Compliance Analyst (Fresh Graduate - UAE National)

    Dicetek Dubai Dubai

    IT Compliance Analyst (Fresh Graduate. UAE National) We are seeking a detail-oriented and motivated IT Compliance Analyst to join our team. This is an...
    5 days ago in Jobleads

    Report

  • Epic Security Analyst — Onsite Dubai (Contract)

    Quoris - Formerly ROI International Dubai Dubai

    A healthcare IT consulting firm is seeking an Epic User Security Analyst to support user role design and access management in Dubai. The role focuses on...
    4 days ago in Tideri

    Report

  • Compliance Analyst, CDD Operations (KYB)

    new OKX Dubai Dubai

    Compliance Analyst, CDD Operations (KYB) Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every...
    22 h 30 minutes ago in Talent.com

    Report

  • KYB/CDD Compliance Analyst – Impact & Growth

    new OKX Dubai Dubai

    A leading crypto exchange in Dubai is seeking a Compliance Officer to manage customer onboarding cases, review KYB documentation, and ensure adherence to AML...
    1 day ago in Jobleads

    Report

  • AML Analyst - Global Fintech Compliance & Investigations

    Taptap Send Dubai Dubai

    A growing fintech company is seeking an AML Analyst to implement compliance measures within a dynamic financial environment. This full-time role involves...
    2 days ago in Jobleads

    Report

  • KYC Operations Analyst - AML & Compliance (Entry-Level)

    Citigroup Dubai Dubai

    A global financial services corporation in Dubai is seeking an entry-level KYC Operations Analyst to assist with Anti-Money Laundering (AML) monitoring and...
    4 days ago in Jobleads

    Report

  • 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

    Report

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

    Capitex Dubai Dubai  +1 Location

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

    Report

  • KYC & Compliance Analyst: Onboarding & Risk Review

    new Prypto Dubai Dubai

    ...experience and strong communication skills. Join a dynamic team focused on maintaining compliance in a fast-paced, regulated environment. J-18808-Ljbffr
    22 h 48 minutes ago in Talent.com

    Report

  • Senior Tax Analyst: Global Reporting & Compliance Lead

    new 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...
    1 day ago in Jobleads

    Report

  • HR Onboarding Analyst: Data-Driven & UAE Compliance

    Al Futtaim Dubai Dubai

    A diversified regional company in Dubai is seeking an HR Analyst in Onboarding to provide operational support throughout the new hire onboarding process...
    5 days ago in Jobleads

    Report

  • Reconciliation Analyst

    Dicetek Dubai Dubai

    Join to apply for the Reconciliation Analyst role at Dicetek LLC. Overview The Reconciliation Analyst will monitor and reconcile automated upgrade/downgrade...
    5 days ago in Jobleads

    Report

  • KYC Analyst

    Capitex Dubai Dubai

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

    Report

  • Admissions Advisor: Inspire Enrolment & Family Tours

    new English College Dubai Dubai Dubai

    ...the recruitment and retention of students. Responsibilities include managing admissions records, providing excellent customer service, and ensuring compliance...
    1 day ago in Tideri

    Report

  • Tax Analyst I: India Direct Tax & Compliance

    Amazon Dubai Dubai

    A leading global e-commerce company is seeking a Tax Analyst I to join their team in Dubai. This role involves managing corporate tax reporting for India and...
    2 days ago in Talent.com

    Report

  • AML Analyst

    Taptap Send Dubai Dubai

    ...team to implement the compliance and fraud program for our global business. Responsibilities Using a combination of our technology and third‑party software
    2 days ago in Jobleads

    Report
X

Get notified when we have new listings available for compliance analyst emirate of dubai

x
Receive the latest job offers by email
By creating this email alert, you agree to our Legal Notice and our Privacy Policy. You can unsubscribe at any time.

1 2 3 4 5 Next »

Compliance analyst job offers in dubai

Receive alerts for this search

Manage my alerts

We use cookies to personalize your Trovit experience on our site, analyze traffic, and show personalized content and targeted ads. If you keep browsing or accept this notice you will enjoy an improved experience. More info