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.comReport -
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.comReport -
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.comReport -
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 TideriReport -
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.comReport -
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 JobleadsReport -
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.comReport -
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.comReport -
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 JobleadsReport -
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 TideriReport -
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.comReport -
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 JobrapidoReport -
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.comReport -
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 DrJobsReport -
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 JobrapidoReport -
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.comReport -
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 JobrapidoReport -
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.comReport -
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.comReport -
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 TideriReport -
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.comReport -
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.comReport -
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 JobrapidoReport -
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.comReport -
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.comReport
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