Compliance analyst job offers in dubai

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  • Compliance Analyst

    new BitGo Business Bay, 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
    15 h 34 minutes ago in Talent.com

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  • Analyst, Compliance

    new 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...
    9 h 32 minutes ago in Talent.com

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  • IT Compliance Analyst

    new Dicetek Dubai Dubai

    Join to apply for the IT Compliance Analyst role at Dicetek LLC Overview Ensure the organization’s IT systems, processes, and services comply with current...
    9 h 33 minutes ago in Talent.com

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  • Senior Compliance Analyst, Dubai

    OKX Dubai Dubai

    ...of innovation in the cryptocurrency space as a Compliance Manager, a pivotal role where you'll help shape and strengthen our global compliance framework. This
    4 days ago in Tideri

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  • IAM Compliance Analyst

    new The DigitalX - Digital DEWA Company Dubai Dubai

    Responsibilities IAM Access Review analyst will be managing the end-to-end cycle for Access reviews campaign with SailPoint Configure access reviews in...
    9 h 41 minutes ago in Talent.com

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  • E-commerce Compliance Analyst

    new SGS Dubai Dubai

    A leading global testing firm in Dubai is seeking a Regulatory Compliance Coordinator to manage regulatory programs and stakeholder communications. The ideal...
    15 h 33 minutes ago in Jobleads

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  • Compliance & Ethics Analyst

    new oracle Dubai Dubai

    ...Compliance and Ethics Program throughout the EMEA region and achieving program objectives. For the EMEA C&E Support Team we want members with integrity and...
    9 h 33 minutes ago in Talent.com

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  • VAT Compliance Analyst Indirect Tax Compliance

    new Amazon Business Bay, 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
    23 h 21 minutes ago in Talent.com

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  • Senior Tax Operations & Compliance Analyst

    new ACCA Careers Dubai Dubai

    ...position offers an excellent opportunity to contribute to the operational efficiency and compliance frameworks within a dynamic environment. J-18808-Ljbffr
    15 h 38 minutes ago in Jobleads

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  • AML Investigations Analyst - Risk & Compliance

    Citi Dubai Dubai

    A major financial institution is seeking a skilled CRIU Analyst in Dubai. In this role, you'll be responsible for conducting risk and compliance reviews to...
    4 days ago in Tideri

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  • 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...
    9 h 28 minutes ago in Talent.com

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  • Business Analyst - ERP Compliance (Retail)

    Alexander Ash Consulting Dubai Dubai

    Job Title: Senior Business Analyst – ERP Security & Compliance (Retail) We are seeking a Senior Business Analyst with proven experience in retail...
    7 days ago in Jobrapido

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  • Senior Tax Analyst Indirect Tax Compliance

    new Amazon Dubai Dubai

    ...of financial systems and technical accounting awareness for this work. You may also be involved in projects that have a VAT compliance impact. You
    9 h 32 minutes ago in Talent.com

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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...
    30+ days ago in DrJobs

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  • Senior ERP Security & Compliance Analyst — Retail

    Alexander Ash Consulting Dubai Dubai

    A leading consultancy firm in Dubai is seeking a Senior Business Analyst specialized in ERP Security & Compliance within retail. This role involves designing...
    7 days ago in Jobrapido

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  • Fintech Compliance Analyst — AML & KYC (Dubai)

    new DKK Partners Dubai Dubai

    A leading fintech company in Dubai is seeking an Analyst in Compliance to support AML and KYC processes. Your role will encompass conducting reviews on...
    9 h 34 minutes ago in Talent.com

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  • AML Compliance Analyst - SARs & Policy Implementation

    EY Studio+ Nederland Dubai Dubai

    A leading consultancy firm in Dubai is looking for a dedicated professional in anti-money laundering (AML) compliance. You will conduct transaction analyses...
    4 days ago in Jobrapido

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  • Senior Security & Compliance Analyst (ISO 27001 / SOC)

    new Alchemy group Dubai Dubai

    A leading information security firm in Dubai is seeking an experienced professional to support their ISO 27001-aligned Information Security Management System. T
    9 h 39 minutes ago in Talent.com

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  • Investigations & Compliance Analyst — Regional Risk...

    new Kroll Dubai Dubai

    A global leader in investigative consulting is seeking a qualified candidate based in Dubai, UAE. The role involves conducting research and analysis to resolve
    9 h 27 minutes ago in Talent.com

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  • KYC & CDD Analyst — Regulatory Compliance Pro

    Capitex Dubai Dubai

    ...skills. They will manage multiple KYC cases, prepare EDD narratives, and liaise with various stakeholders to resolve compliance issues. #J-18808-Ljbffr
    6 days ago in Tideri

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  • KYC & ODD Risk Analyst — QA & Compliance

    new Commercial Bank of Dubai Dubai Dubai

    A leading bank in the UAE is seeking a KYC and Ongoing Due Diligence Analyst responsible for compliance with KYC policies and managing due diligence risks...
    9 h 32 minutes ago in Talent.com

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  • Remote AML/KYC Analyst - Blockchain & Compliance

    new tether Dubai Dubai

    A dynamic fintech company in Dubai is seeking a compliance analyst to provide administrative support with a focus on KYC reviews and risk assessments. The...
    9 h 30 minutes ago in Talent.com

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  • Senior Banking Business Analyst: Transformation...

    Raqmiyat Dubai Dubai

    A leading IT consultancy in the UAE is seeking a Senior Business Analyst to oversee transformation projects in the banking sector. The ideal candidate will...
    5 days ago in Jobrapido

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  • Senior Analyst, Compliance & Fraud Systems Support

    new Dicetek Dubai Dubai

    Overview Senior Analyst, Compliance & Fraud Systems Support – Dicetek LLC. Location: Dubai. Department: Technology. Reporting to: Manager, Application...
    9 h 34 minutes ago in Talent.com

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  • Senior Indirect Tax Analyst — APAC/Africa VAT Compliance

    new Amazon Dubai Dubai

    A global e-commerce company is seeking a Senior Tax Compliance Tax Analyst to join its International Indirect Tax Compliance team in Dubai. The role involves...
    9 h 37 minutes ago in Talent.com

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Compliance analyst job offers in dubai

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