Compliance analyst job offers in dubai

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  • Senior Product Compliance Analyst – Dutch Fluency

    new Amazon Dubai Dubai

    A leading global e-commerce company in Dubai seeks a Senior Compliance Associate fluent in English and Dutch. The role involves reviewing product information...
    1 day 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...
    4 days ago in Jobleads

    Report

  • Compliance Analyst, CDD Operations (KYB)

    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
    4 days 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...
    6 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...
    4 days ago in Tideri

    Report

  • Compliance & AML Analyst

    Charterhouse Dubai Dubai

    Overview AED 25,000 – 30,000 Per Month Charterhouse are working with a DIFC based wealth management firm who are looking to hire for an experienced...
    6 days ago in Talent.com

    Report

  • Senior Withholding Tax Analyst — Global Compliance

    new Amazon Dubai Dubai

    A leading multinational corporation is seeking a Senior Tax Analyst to join its Withholding Tax team in Dubai. This position involves supporting global tax...
    1 day ago in Jobleads

    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...
    4 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...
    30+ days ago in Jobleads

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  • CDD/KYB Compliance Analyst – Onboarding & Risk

    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...
    4 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...
    6 days ago in Tideri

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  • Governance, Risk and Compliance Analyst (UAE National)

    KPMG Lower Gulf Dubai Dubai

    Governance, Risk and Compliance Analyst (UAE National) Job Title: Governance, Risk & Compliance Services Analyst – UAE National Location: Dubai Job type...
    2 days ago in Talent.com

    Report

  • KYB/CDD Compliance Analyst – Impact & Growth

    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...
    4 days 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...
    4 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...
    6 days ago in Jobleads

    Report

  • 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...
    4 days ago in Jobleads

    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...
    3 days ago in Tideri

    Report

  • 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...
    3 days ago in Talent.com

    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)...
    4 days ago in Jobleads

    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
    4 days ago in Jobleads

    Report

  • Financial Analyst

    new 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...
    1 day ago in Jobleads

    Report

  • 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...
    1 day ago in Jobleads

    Report

  • Hybrid FP&A Analyst - Value-in-Kind & Partnerships

    Visa Dubai Dubai

    A global payments technology leader is looking for a detail-oriented Finance Analyst to manage the financial aspects of non-cash contributions. This role...
    6 days ago in Tideri

    Report

  • Senior Quality Analyst, Global Risk & Compliance

    new Amazon Dubai Dubai

    A leading global e-commerce company seeks a Sr. Associate-Quality Analyst JP to ensure compliance and quality through regular audits. This role requires...
    1 day ago in Talent.com

    Report

  • Market Analyst

    Marketeers Research Dubai Dubai

    ...Excel proficiency. Develop and execute investment strategy, oversee asset allocation, conduct due diligence, and manage relationships while ensuring compliance...
    4 days ago in Jobleads

    Report
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Compliance analyst job offers in dubai

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