Compliance analyst job offers in dubai
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IT Compliance Analyst
Dicetek Dubai Dubai
Join to apply for the IT Compliance Analyst role at Dicetek LLCOverviewEnsure the organization's IT systems, processes, and services comply with current and...
4 days ago in TideriReport -
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
5 days ago in JobleadsReport -
Analyst Compliance Consulting
Kroll Dubai Dubai +1 Location
Kroll is looking for an Analyst to join our financial services compliance and regulation practice in the UAE where you will assist banking, asset management...
4 days ago in TideriReport -
Global AML & Sanctions Compliance Analyst
Trendyol Group Dubai Dubai
A dynamic finance team is seeking a Compliance Analyst for its expansion team in Dubai. This role is focused on ensuring compliance and managing risks...
6 days ago in TideriReport -
IT Compliance Analyst: Audits, KPIs, Governance
Dicetek Dubai Dubai
...in governance and risk management. This is a contract position with comprehensive responsibilities for compliance management and reporting. #J-18808-Ljbffr
4 days ago in TideriReport -
Compliance Analyst
BitGo 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
30+ days ago in DrJobsReport -
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...
5 days ago in TideriReport -
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 JobrapidoReport -
Dubai Financial Analyst — Investments & Compliance
Decision Management Consultants Dubai Dubai
A leading ship management company in Dubai is seeking a Financial Analyst to establish banking relationships and manage trade records. The ideal candidate...
4 days ago in TideriReport -
AML Compliance & Investigations Analyst
Network International Dubai Dubai +6 locations
...compliance. You'll be responsible for conducting thorough merchant checks, ensuring all onboarding processes meet legal requirements, and maintaining...
5 days ago in TideriReport -
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 -
Fintech Compliance Analyst — AML & KYC (Dubai)
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...
2 days ago in JobrapidoReport -
Regulatory Compliance Analyst – Banking & Risk (UAE)
Kroll Dubai Dubai
A global leader in risk and financial advisory seeks an Analyst in Dubai to assist banking and financial institutions with compliance and risk management...
4 days ago in TideriReport -
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 -
Senior Compliance Analyst, Dubai, United Arab Emirates
OKX Dubai Dubai
...chance to influence internal standards, engage with regulatory developments, and contribute to global best practices in crypto compliance. You will also have
4 days ago in TideriReport -
AML Compliance Analyst - SARs & Policy Implementation
new 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...
1 day ago in JobleadsReport -
Senior Security & Compliance Analyst (ISO 27001 / SOC)
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
4 days ago in TideriReport -
Investigations & Compliance Analyst — Regional Risk...
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
4 days ago in TideriReport -
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
4 days ago in TideriReport -
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...
3 days ago in JobrapidoReport -
Remote AML/KYC Analyst - Blockchain & Compliance
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...
4 days ago in TideriReport -
Senior Analyst, Compliance & Fraud Systems Support
Dicetek Dubai Dubai
Overview Senior Analyst, Compliance & Fraud Systems Support – Dicetek LLC. Location: Dubai. Department: Technology. Reporting to: Manager, Application...
3 days ago in JobleadsReport -
Senior Indirect Tax Analyst — APAC/Africa VAT Compliance
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...
4 days ago in TideriReport -
High-Risk Accounts Analyst | KYC/AML Compliance
Dicetek Dubai Dubai
A leading financial services firm in Dubai is seeking an experienced HRA Analyst to conduct reviews of high-risk accounts and ensure compliance with policies...
5 days ago in TideriReport -
AML & Financial Crime Analyst – Regional Compliance
Mitsubishi UFJ Financial Group Dubai Dubai
A leading financial institution in Dubai is seeking a Compliance Officer to support the implementation of regional compliance programs and manage day-to-day...
4 days ago in TideriReport
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