Compliance analyst job offers in dubai

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  • Compliance Analyst

    Crédit Agricole Group Dubai Dubai

    Intitulé du poste Compliance Analyst Type de contrat VIE Durée (en mois) 12 Date prévue de prise de fonction 01 / 01 / 2026 Missions You will join Crédit...
    9 days ago in Jobleads

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  • Compliance Analyst

    Crédit Agricole SA Dubai Dubai

    Mots clés (ex: ingénieur commercial Paris) Types de métiers Crédit Agricole S. A. Financement et Investissement Types de métier complémentaires Analyse financiè
    16 days ago in Jobleads

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  • AML Investigator – Risk & Compliance Analyst

    new CitiBank Dubai Dubai

    ...is preferred. The position offers full-time employment with opportunities to develop analytical skills and knowledge of financial compliance. J-18808-Ljbffr
    1 day ago in Jobleads

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  • Sustainability Analyst: Global Reporting & Compliance

    new emirates airline Dubai Dubai

    A leading airline company in Dubai is seeking a Sustainability And Environment Analyst to support the development and implementation of environmental...
    1 day ago in Jobleads

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  • Compliance Analyst

    BitGo Dubai Dubai

    ...Compliance team at BitGo Custody MENA. This is a junior to mid-level role designed for someone who's eager to grow in a fast-paced, regulated virtual asset...
    9 days ago in Tideri

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  • Compliance Analyst

    Crédit Agricole SA Dubai Dubai

    Mots clés (ex: ingénieur commercial Paris) Types de métiers Crédit Agricole S. A. Financement et Investissement Types de métier complémentaires Analyse financiè
    4 days ago in Whatjobs

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  • KYC Analyst

    Capitex Dubai Dubai

    ...(with potential extension) Rate: Competitive (dependent on experience) About the Role We are currently seeking a detail-oriented and proactive KYC Analyst...
    6 days ago in Jobleads

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  • Compliance Analyst - IT

    Albatha Group Dubai Dubai

    The Compliance Analyst will assist the Information Security Manager and the Compliance Officer in managing compliance programs across all entities, primarily...
    18 days ago in Jobleads

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  • AML Compliance Analyst

    Dicetek Dubai Dubai

    Overview Join to apply for the AML Compliance Analyst role at Dicetek LLC. Minimum Qualifications Bachelor's degree in a relevant field (e... finance, law...
    30+ days ago in Jobleads

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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
    30+ days ago in Jobleads

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  • Forex Risk Analyst: Real-Time Risk & Compliance

    ATFX MENA Dubai Dubai

    A financial services firm in Dubai is looking for a proactive Risk Analyst to monitor trading activity and manage client risk exposure. The role involves...
    3 days ago in Tideri

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  • IT Engineer

    ALEC Dubai Dubai

    ...and sustainability. Why Join Us? As a Tax Analyst / Assistant Manager at ALEC, you'll play a vital role in ensuring compliance with complex international and
    7 days ago in Talent.com

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  • Fiduciary & Compliance Analyst

    Qataryello Dubai Dubai

    ...providers to gather documentation and status updates. Review and prepare written resolutions and board meeting minutes for each entity, ensuring compliance...
    13 days ago in Jobleads

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  • Compliance Systems Analyst

    Dicetek Dubai Dubai

    Join to apply for the Compliance Systems Analyst role at Dicetek LLC. This resource will be responsible for the following activities on AML Transaction...
    30+ days ago in Jobleads

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  • Technical Analyst - Card Fiserv

    Virtusa Dubai Dubai

    Technical Analyst. Card Fiserv Worked as the primary liaison between internal teams and external stakeholders vendors and clients to drive business...
    4 days ago in Jobleads

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  • Data Governance Business Analyst - NDMO

    new Virtusa Dubai Dubai

    Data Governance Business Analyst – NDMO Interpret and apply NDMO guidelines including data classification. Re validate evidence gathered for P1 & P2 NDMO...
    1 day ago in Jobleads

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  • LPM Analyst

    Marc Ellis Dubai Dubai

    Contract 8 months renewable Job Location: Abu Dhabi Analyst to assist with the LPM project Assist in requirement gathering for the development of the LPM...
    2 days ago in Tideri

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  • Financial Analyst

    Decision Management Consultants Dubai Dubai

    We re recruiting a Financial Analyst to join a well-known ship management and operation company in Dubai UAE. About Our Client: Our client is a Dubai-based...
    Gross/year: AED 8,000
    2 days ago in DrJobs

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  • Compliance Analyst - AML & Crypto Risk

    Deriv Dubai Dubai

    Join to apply for the Compliance Analyst. AML & Crypto Risk role at Deriv. As a Compliance Analyst specialising in AML and Crypto Risk at Deriv, you'll...
    19 days ago in Jobleads

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  • Compliance Analyst - AML & Crypto Risk

    Deriv.com Dubai Dubai

    Dubai, United Arab Emirates | Posted on 16/10/2025 As a Compliance Analyst specialising in AML and Crypto Risk at Deriv, you'll safeguard our business and...
    20 days ago in Jobleads

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  • AI-Driven Public Policy & Digital Transformation Analyst

    new Whiteshield Dubai Dubai

    A leading digital innovation firm in Dubai is seeking a Digital Business Analyst to bridge policy and technology. The ideal candidate will have 3–6 years of...
    1 day ago in Jobleads

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  • 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...
    30+ days ago in Jobleads

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  • Crypto Compliance BA — AML & Regulatory Change (Dubai)

    OB Collective Dubai Dubai

    A leading global fintech organization based in Dubai is urgently seeking a Business Analyst to support compliance and Anti-Money Laundering initiatives...
    3 days ago in Tideri

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  • VAT Compliance Analyst Indirect Tax Compliance

    Amazon 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
    30+ days ago in DrJobs

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  • Senior Compliance Analyst, Dubai, United Arab Emirates

    OKX Dubai Dubai

    ...the chance to influence internal standards, engage with regulatory developments, and contribute to global best practices in crypto compliance. You will also
    30+ days ago in Jobleads

    Report
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Compliance analyst job offers in dubai

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