Compliance analyst job offers in dubai

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  • 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
    7 days ago in Jobleads

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  • Analyst Compliance CDD

    Pact Employment Services Dubai Dubai

    Analyst Compliance CDD Job Location Dubai UAE Eligibility Job Requirements 13 years of experience in compliance risk or onboarding within a financial...
    3 days ago in Jobleads

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  • AML Alert & Compliance Analyst

    new Virtusa Dubai Dubai

    A leading IT services company in Dubai is seeking an AML Alert Analyst responsible for compliance monitoring and analysis. The role includes reviewing alerts...
    1 day ago in Jobleads

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  • Digital Asset Compliance Analyst (VARA, Dubai)

    BitGo Dubai Dubai

    A leading digital asset custodian in Dubai is seeking a Compliance Analyst to join their Compliance team. This junior to mid-level role involves supporting...
    7 days ago in Jobleads

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  • Associate Analyst - Compliance Testing

    ADIB Dubai Dubai

    Role: Associate Analyst. Compliance Testing Location: Abu Dhabi Key Accountabilities of the role Policies and Procedures Support in maintenance and update of...
    2 days ago in Tideri

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  • Compliance Analyst

    new Sokin Dubai Dubai

    Compliance Analyst (Transaction Monitoring). Stablecoin & Digital AssetsAs a Compliance Analyst within the Transaction Monitoring team you will play a key...
    21 h 56 minutes ago in Whatjobs

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  • Compliance Analyst: Transaction Monitoring for Stablecoins

    new Sokin Dubai Dubai

    A next-generation financial services provider in Dubai is seeking a Compliance Analyst for the Transaction Monitoring team. In this role, you will perform...
    1 day ago in Jobleads

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  • Senior Product Compliance Analyst – Dutch Fluency

    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...
    3 days ago in Jobleads

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  • Financial Analyst I, GAR Compliance and ORT

    new Amazon Dubai Dubai

    ...charters to ensure that projects are structured correctly at the regional level and assess and mitigate interdependency risk and opportunity. AR Compliance
    1 day ago in Jobleads

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  • 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

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  • AML Investigations & Compliance Analyst

    Mashreq Bank Dubai Dubai

    A leading financial institution in the UAE is seeking an AML compliance professional to review and analyze alerts, prepare Suspicious Activity Reports, and...
    2 days ago in Tideri

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  • Banking Applications Support Analyst - Immediate Start in...

    new Stryker Corporation Dubai Dubai

    About the job Business Applications Support Analyst (Banking) Company: ITRH Tech Location: Dubai, UAE Joining: Immediate Contact Email: Position Overview...
    9 h 54 minutes ago in Talent.com

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  • 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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  • Regional AR Compliance Analyst — Regulatory & Audit...

    new Amazon Dubai Dubai

    A leading tech company in Dubai is seeking an experienced Financial Analyst to oversee AR Compliance processes related to indirect taxes and audits. The...
    1 day ago in Jobleads

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  • Compliance Analyst (Transaction Monitoring) - Stablecoin...

    new Sokin Dubai Dubai

    Compliance Analyst (Transaction Monitoring). Stablecoin & Digital Assets As a Compliance Analyst within the Transaction Monitoring team you will play a key...
    1 day ago in Jobleads

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  • 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...
    2 days ago in Jobleads

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  • 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...
    2 days ago in Tideri

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  • Senior Compliance Analyst

    beBeeCompliance Dubai Dubai

    Reporting and compliance professionals play a vital role in ensuring that organizations operate within legal boundaries. Key ResponsibilitiesLeverage...
    2 days ago in Whatjobs

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  • Strategic Financial Analyst: Portfolio & Compliance, Dubai

    new Qureos Dubai Dubai

    A financial management company is seeking a qualified professional to optimize and coordinate financial functions across portfolio companies in Dubai. The ideal
    1 day ago in Jobleads

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  • Logistics Analyst

    new NCR Atleos Dubai Dubai

    ...efficiency, and maximize self-service availability for financial institutions and retailers across the globe. Position Summary The Logistics Analyst...
    1 day ago in Jobleads

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  • Financial Analyst

    new Al Yousuf Group Dubai Dubai

    Financial Analyst Role Overview: The Financial Analyst will be responsible for analysing financial data, preparing accurate financial statements, and...
    1 day ago in Jobleads

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  • Financial Analyst

    new NamasteAi Dubai Dubai

    Role Overview We are seeking a motivated and analytical Financial Analyst with around 1 year of experience to support financial planning, performance...
    1 day ago in Jobleads

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  • Remote AFC Analyst: AML & Compliance

    Xapo Bank Dubai Dubai  +1 Location

    A leading financial institution is seeking an AFC Analyst to work remotely. The role involves identifying and preventing financial crime, reviewing customer...
    2 days ago in Tideri

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  • Financial Analyst — Accounting Compliance

    beBeeCompliance Dubai Dubai

    ...include: taking on administration dutiesensuring compliance with sound accounting practicesconducting thorough audits and preparing detailed reports
    2 days ago in Whatjobs

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  • Market Analyst

    new Marketeers Research Dubai Dubai

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

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Compliance analyst job offers in dubai

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