Compliance analyst job offers in dubai

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  • IAM Compliance Analyst

    The DigitalX - Digital DEWA Company Dubai Dubai

    Responsibilities IAM Access Review analyst will be managing the end-to-end cycle for Access reviews campaign with SailPoint Configure access reviews in...
    2 days ago in Jobrapido

    Report

  • Regulatory Compliance Monitoring Analyst

    Emirates NBD Dubai Dubai

    A leading financial institution is seeking a Compliance Monitoring Officer in Dubai. The role includes conducting compliance reviews, developing testing...
    4 days ago in Tideri

    Report

  • Compliance & Ethics Analyst

    oracle Dubai Dubai

    ...Compliance and Ethics Program throughout the EMEA region and achieving program objectives. For the EMEA C&E Support Team we want members with integrity and...
    2 days ago in Tideri

    Report

  • Compliance Analyst (with a focus on Australian Compliance)

    new Arch Law Limited Dubai Dubai

    Compliance Analyst (with a focus on Australian Compliance) Arch Law Legal SALARY: Competitive and commensurate with experience Arch Law Start date: from...
    9 h 35 minutes ago in Jobleads

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  • Regulatory Compliance Analyst – UAE Financial Services

    Kroll Dubai Dubai

    A global advisory firm in Dubai is seeking an Analyst to support financial services compliance. This role involves conducting risk assessments, managing...
    4 days ago in Tideri

    Report

  • Dubai-Based Compliance Analyst — Australian Focus

    new Arch Law Limited Dubai Dubai

    A leading legal firm in Dubai is seeking a Compliance Analyst with expertise in Australian legal and regulatory frameworks. This role involves supporting...
    9 h 36 minutes ago in Jobleads

    Report

  • E-Commerce Conformity Analyst - Regulatory Compliance

    SGS Dubai Dubai

    A global inspection and certification company in Dubai is seeking a full-time professional to manage regulatory programs and ensure compliance with trade...
    3 days ago in Jobrapido

    Report

  • Digital Platform Controls & Compliance Analyst

    Citi bank Dubai Dubai  +6 locations

    ...detail-oriented professional for a pivotal role in driving the development and management of digital platforms. This position focuses on enhancing compliance...
    4 days ago in Tideri

    Report

  • AML Investigations Analyst: Risk & Compliance

    Citigroup Dubai Dubai  +1 Location

    A leading financial services corporation in Dubai is seeking a CRIU Analyst to perform risk and compliance reviews. The role involves conducting...
    4 days ago in Tideri

    Report

  • AML Investigations Analyst - Risk & Compliance

    Citi Dubai Dubai

    A major financial institution is seeking a skilled CRIU Analyst in Dubai. In this role, you'll be responsible for conducting risk and compliance reviews to...
    2 days ago in Tideri

    Report

  • Data-Driven Compliance & Operations Analyst

    Binance Dubai Dubai

    A leading blockchain company is seeking a detail-oriented individual for an operations role that will involve data analysis and process optimization. The positi
    4 days ago in Tideri

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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
    30+ days ago in DrJobs

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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 Jobrapido

    Report

  • 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 DrJobs

    Report

  • Junior Compliance Analyst - Finance Regs & Audits

    new Tiger Recruitment Dubai Dubai

    ...thrive in a fast-paced environment, this opportunity is perfect for you to contribute to a culture of compliance and make a significant impact. J-18808-Ljbffr
    1 day ago in Jobrapido

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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
    4 days ago in Tideri

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  • Senior Security & Compliance Analyst (ISO 27001 / SOC)

    Alchemy group Dubai Dubai  +1 Location

    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 Tideri

    Report

  • Dubai-Based Junior Risk & Compliance Analyst (Hybrid)

    new Planet Dubai Dubai

    A leading financial services firm in Dubai is seeking a dedicated Risk and Compliance Analyst to perform risk assessments and manage fraud investigations...
    1 day ago in Jobrapido

    Report

  • 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 Tideri

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  • Operations Analyst AMECA

    Logitech Dubai Dubai

    ...compliance. This role will also work closely with AMECA Business Finance Team, Controllership & EMEA Operations Teams. The role will report to the Ops...
    4 days ago in Jobleads

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  • Crypto KYC Analyst - Risk & Compliance Specialist

    BlackPeek Consultancy Dubai Dubai

    ...of relevant experience. This position offers the opportunity to work in a structured compliance environment focused on regulatory adherence. #J-18808-Ljbffr
    4 days ago in Tideri

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  • KYC & ODD Risk Analyst — QA & Compliance

    Commercial Bank of Dubai Dubai Dubai

    A leading bank in the UAE is seeking a KYC and Ongoing Due Diligence Analyst responsible for compliance with KYC policies and managing due diligence risks...
    2 days ago in Jobrapido

    Report

  • 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...
    4 days ago in Tideri

    Report

  • Sanctions Analyst: Governance & Financial Crime Compliance

    RGH Global Dubai Dubai

    A compliance-focused organization in Dubai is seeking a Sanctions Analyst to ensure adherence to global sanctions regulations and contribute to financial...
    6 days ago in Jobrapido

    Report

  • Compliance & Ethics Analyst: Global Impact & Risk

    oracle Dubai Dubai

    A leading technology company is seeking a Compliance professional to support operations in the EMEA region. The ideal candidate will have a proven track...
    2 days ago in Tideri

    Report
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Compliance analyst job offers in dubai

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