Compliance analyst job offers in dubai

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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

    Report

  • VAT Compliance Analyst Indirect Tax Compliance

    Amazon Dubai Dubai

    ...tax audit Evaluating the tax effect and implications of business transactions from a tax compliance and audit perspective Reviewing tax accounting provisioning
    3 days ago in Jobleads

    Report

  • Sanctions & AML Compliance Analyst

    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...
    7 days ago in Jobleads

    Report

  • Client Services & Compliance Analyst

    22333 Citibank N.A. UAE - GCB Multiple Ledger Dubai Dubai

    A leading financial institution in Dubai is seeking a Service Analyst to manage daily customer service operations while adhering to compliance policies. The...
    4 days ago in Jobleads

    Report

  • Analyst, Compliance

    new DKK Partners Business Bay, Dubai Dubai

    Role Description. Analyst Compliance Salary: Competitive Location: Dubai Role: Permanent About us DKK Digital FZE is building the next generation of...
    8 h 14 minutes ago in Talent.com

    Report

  • Senior Analyst - Transaction Monitoring

    Abu Dhabi Commercial Bank Dubai Dubai

    ...At ADCB, we nurture a diverse, inclusive community where every voice is valued. Only UAE National will be considered About the business area, Group Compliance...
    6 days ago in Tideri

    Report

  • 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 Jobleads

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  • Operations & Compliance Data Analyst

    new oracle Dubai Dubai

    A leading global technology company seeks a skilled Business Analyst to enhance operational efficiency in Dubai. You will act as a liaison between various...
    23 h 53 minutes ago in Jobleads

    Report

  • MEA VAT Compliance & Audit Analyst

    Amazon Dubai Dubai

    A leading global organization is seeking a VAT Compliance Analyst to manage indirect tax compliance reporting and audit processes for group entities in the...
    3 days ago in Jobleads

    Report

  • 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...
    9 days ago in Jobleads

    Report

  • 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
    8 h 16 minutes ago in Talent.com

    Report

  • Transaction Monitoring Analyst - Sharjah (12-Month...

    Capitex Dubai Dubai

    Transaction Monitoring Analyst – Sharjah (12-Month Renewable Contract) Location: Sharjah, UAE Contract: 12 months (renewable) Department: Compliance – Second...
    6 days ago in Tideri

    Report

  • 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
    4 days ago in Jobleads

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  • Onboarding & Compliance Ops Analyst — AML/KYB Focus

    Rapyd Dubai Dubai

    A global Fintech company in Dubai seeks an Onboarding Operations Analyst to manage compliance operations and monitor case queues. The role requires at least...
    3 days ago in Jobleads

    Report

  • Securities & Derivatives Analyst — Trade Settlements...

    PowerToFly Dubai Dubai

    A financial services firm in Dubai is seeking an entry-level Securities & Derivative Analyst 1. This role involves processing orders and transactions from...
    3 days ago in Jobleads

    Report

  • Business Analyst

    new InsuranceMarket.ae™ Dubai Dubai

    Business Analyst – Digital Product Function Role Overview As a Business Analyst within the Product function of our digital insurance business, you will play...
    1 day ago in Jobleads

    Report

  • Financial Analyst

    new Visa Business Bay, Dubai Dubai

    We are seeking a detailoriented Finance Analyst to join our team. The Value-In-Kind (VIK) Analyst will support the management analysis and reporting of the...
    8 h 17 minutes ago in Talent.com

    Report

  • QA QC Engineerfitout

    Careers International Dubai Dubai

    ...project specifications and client expectations. This role involves conducting inspections developing quality control procedures and ensuring compliance...
    Gross/year: AED 7,000
    11 days ago in DrJobs

    Report

  • Secops analyst

    KEOLIS Group Dubai Dubai

    As a SECOPS Analyst, you will play a key role in 24/7 monitoring and protection of IT and Rail Operational Technology (OT) environments. You will work on...
    7 days ago in Jobleads

    Report

  • Analyst - Budgeting

    new General Civil Aviation Authority Dubai Dubai

    ...and reporting, ensuring effective coordination with internal stakeholders for financial information and the performance of the section. Ensure compliance...
    1 day ago in Jobleads

    Report

  • Senior VAT Finance Analyst

    new Amazon Dubai Dubai

    A leading e-commerce firm in Dubai is seeking a Finance Analyst for its VAT Accounting team. This role involves month-end activities, financial...
    1 day ago in Jobleads

    Report

  • Business Analyst 4-Ops

    new oracle Dubai Dubai

    Business Analyst 4-Ops Provides programs to improve operational efficiency, consistency, and compliance in support of the organization's financial and...
    23 h 35 minutes ago in Jobleads

    Report

  • Actuarial Analyst ARE

    new Milliman Business Bay, Dubai Dubai

    Description Millimans Dubai Practice is looking to Actuarial Analyst. You will be working with some of the most experienced most capable people in the health...
    8 h 24 minutes ago in Talent.com

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  • Senior Finance Analyst

    new Visa Dubai Dubai

    ...computation system Prepare contractual payments in accordance with the terms of contracts Review of contractual payments prepared by Financial Analyst...
    1 day ago in Jobleads

    Report

  • Underwriting Analyst - Allianz Partners

    Talent Pal Dubai Dubai

    ...financial soundness and calculating premiums. Determines policy contract provisions for health insurance. Develops systems to ensure compliance with the
    4 days ago in Jobleads

    Report
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Compliance analyst job offers in dubai

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