Compliance analyst job offers in dubai
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Sanctions & AML Compliance Analyst
new 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...
1 day ago in JobleadsReport -
Senior Operations & Compliance Analyst
new Ll Oefentherapie Dubai Dubai
...to improve operational efficiency and support business objectives. The candidate will act as a liaison between various divisions ensuring compliance...
1 day ago in JobleadsReport -
Compliance Analyst, CDD Operations (KYB)
new 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
19 h 17 minutes ago in JobleadsReport -
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...
3 days ago in JobleadsReport -
SOC Analyst
new VAM Systems Dubai Dubai
Overview VAM Systems is currently looking for SOC Analyst for our UAE operations with the following skillsets & terms and conditions: Responsibilities...
1 day ago in TideriReport -
Tax Analyst I: India Direct Tax & Compliance
new Amazon Dubai Dubai
A leading global e-commerce company is seeking a Tax Analyst I to join their team in Dubai. This role involves managing corporate tax reporting for India and...
1 day ago in Talent.comReport -
KYC Analyst - Dubai Contract (AML/Compliance)
new 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...
1 day ago in JobleadsReport -
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...
27 days ago in JobleadsReport -
CDD/KYB Compliance Analyst – Onboarding & Risk
new 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...
19 h 12 minutes ago in JobleadsReport -
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...
4 days ago in JobleadsReport -
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...
2 days ago in TideriReport -
Tax Analyst I, India Direct Tax Reporting and Compliance
new Amazon Dubai Dubai
Tax Analyst I, India Direct Tax Reporting and Compliance Amazon is seeking a Chartered Accountant for the direct tax reporting and compliance team in...
1 day ago in Talent.comReport -
KYB/CDD Compliance Analyst – Impact & Growth
new 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...
19 h 2 minutes ago in JobleadsReport -
AML Analyst - Global Fintech Compliance & Investigations
new 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...
1 day ago in JobleadsReport -
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...
3 days ago in JobleadsReport -
KYC Operations Analyst - AML & Compliance Support
22333 Citibank N.A. UAE - GCB Multiple Ledger Dubai Dubai
...in MS Excel along with good communication skills. This full-time role is vital for supporting compliance frameworks within the organization. J-18808-Ljbffr
2 days ago in JobleadsReport -
ServiceNow Business Analyst - ITSM
Stryker Corporation Dubai Dubai
...compliance with governance, best practices, and organizational standards Qualifications: Experience working in large-scale ServiceNow implementations...
7 days ago in TideriReport -
Financial Analyst
Hays Dubai Dubai
Your new company Hays have partnered with a growing Family Office in Dubai who are looking to recruit a Financial Analyst/Accountant to join their team. Your...
4 days ago in Talent.comReport -
Finance & Reporting Analyst: Strategic Insights...
Moove Dubai Dubai
A mobility asset finance company seeks a results-driven finance & reporting analyst in Dubai. The role involves preparing monthly management accounts...
6 days ago in JobleadsReport -
Senior Tax Analyst: Global Reporting & Compliance Lead
new 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...
19 h 11 minutes ago in JobleadsReport -
HR Onboarding Analyst: Data-Driven & UAE Compliance
Al Futtaim Dubai Dubai
A diversified regional company in Dubai is seeking an HR Analyst in Onboarding to provide operational support throughout the new hire onboarding process...
4 days ago in JobleadsReport -
Reconciliation Analyst
Dicetek Dubai Dubai
Join to apply for the Reconciliation Analyst role at Dicetek LLC. Overview The Reconciliation Analyst will monitor and reconcile automated upgrade/downgrade...
4 days ago in JobleadsReport -
Senior Treasury Analyst
Aujan Coca-Cola Beverages Company (ACCBC) Dubai Dubai
...instruction and hedging-related journal entries Manage supplier payments related to direct & indirect expenditures, securing approvals and ensuring compliance...
6 days ago in TideriReport -
Global Sustainability Data Analyst
beBeeSustainability Dubai Dubai
A leading sustainability-focused organisation in Dubai is seeking a Sustainability Data Analyst to drive sustainability objectives across global events. The...
2 days ago in Talent.comReport -
KYC Analyst
new Capitex Dubai Dubai
Job Title: KYC Analyst (Contract) Location: Dubai, United Arab Emirates Engagement Type: Contract / Temporary Duration: 6 months (with potential extension)...
1 day ago in JobleadsReport
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