Compliance analyst job offers in dubai

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  • Rotational MAP Analyst: Operations, Risk & Compliance

    MUFG Dubai Dubai

    A global financial institution is seeking a Corporate Functions MAP Analyst for their program in Dubai. This role is exclusively for Saudi Nationals, and...
    3 days ago in Tideri

    Report

  • Offchain Transaction Monitoring Analyst

    Binance Dubai Dubai

    ...insightful reports on unusual activity with actionable insights Collaborate with AML/CTF, compliance, and risk teams to mitigate exposure and tighten controls
    4 days ago in Tideri

    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...
    4 days ago in Tideri

    Report

  • Revenue Cycle Management Analyst

    American Hospital Dubai Dubai Dubai

    ...ERP/Finance, MyCare, IQVIA, HEI, and related applications. Serves as a bridge between clinical, financial, and IT stakeholders, ensuring regulatory compliance...
    4 days ago in Tideri

    Report

  • Audit & Compliance Analyst

    SKM INTERNATIONAL CHARTERED ACCOUNTANTS Dubai Dubai

    A chartered accounting firm located in Dubai is seeking an auditor to ensure compliance with internal control procedures and verify financial records. The...
    6 days ago in Jobleads

    Report

  • VAT Compliance Analyst Indirect Tax Compliance

    Amazon 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
    3 days ago in DrJobs

    Report

  • Director, Local Regulatory Reporting & Compliance

    CitiBank Dubai Dubai

    A premier financial institution is seeking a Finance Reporting Lead Analyst in Dubai to manage the generation and analysis of local financial reports. This...
    4 days ago in Tideri

    Report

  • APAC Research Supervisory Analyst – VP

    JPMorganChase Dubai Dubai

    A leading financial institution in Dubai seeks a Supervisory Analyst to ensure compliance and quality in research products. The role involves reviewing...
    7 days ago in Tideri

    Report

  • Senior AML Transaction Monitoring Analyst

    new Circle Dubai Dubai

    A leading financial platform company in Dubai is looking for a Senior Analyst, AML Transaction Monitoring. The role involves analyzing and investigating...
    1 day ago in Tideri

    Report

  • APAC Research Supervisory Analyst - Vice President

    JPMorganChase Dubai Dubai

    Description At J.P. Morgan we offer an exciting opportunity to join our Asia Pacific Supervisory Analyst team. As a key member you will ensure compliance and...
    7 days ago in Tideri

    Report

  • Analyst Compliance CDD

    new 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...
    1 day ago in Jobleads

    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...
    9 days ago in DrJobs

    Report

  • Mehnaty Graduate Analyst: 12-Month Fast-Track Banking

    CitiBank Dubai Dubai

    ...on grooming future leaders in banking. This full-time program emphasizes ethical decision-making and compliance within the financial sector. J-18808-Ljbffr
    4 days ago in Tideri

    Report

  • Mehnaty Analyst Program — UAE National Banking Path

    PowerToFly Dubai Dubai

    A leading financial services provider in Dubai is launching the Mehnaty Graduate Analyst program aimed at Emirati graduates. This 12-month initiative...
    3 days ago in Tideri

    Report

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

    Capitex Dubai Dubai  +1 Location

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

    Report

  • Mehnaty Analyst Program - Markets (UAE Nationals Only)

    CitiBank Dubai Dubai

    For additional information, please review. Mehnaty Graduate Analyst is an Emirati Program for a duration of 12 months designed to develop and nurture UAE...
    2 days ago in Tideri

    Report

  • Compliance - KYC Analyst

    Binance Dubai Dubai

    ...enhancements; Work with the team lead and Manager for ongoing assessments assisting with compliance reviews and ongoing or ad hoc reviews; Work closely with
    6 days ago in Jobleads

    Report

  • Senior Finance Analyst

    Visa Dubai Dubai

    ...computation system Prepare contractual payments in accordance with the terms of contracts Review of contractual payments prepared by Financial Analyst...
    2 days ago in DrJobs

    Report

  • Risk & Underwriter Associate Analyst UAE National

    Cigna Group Dubai Dubai

    ...business inceptions. Learn market dynamics; understanding the competition the environment and clients needs. Support in ensuring UW guidelines meet compliance...
    4 days ago in Tideri

    Report

  • Senior SOC Consultant (L2–L3)

    Adecco Dubai Dubai

    ...and escalation workflows Ensure compliance with MSSP SLAs, KPIs, and reporting standards Team Leadership & Operations Mentor L1/L2 analysts and support daily
    5 days ago in Tideri

    Report

  • Middle Officer

    Talent Bridge HR Consultancy Dubai Dubai Dubai

    ...FullTime Reports To: Head of Trading Operations / Risk Manager Job Description A prominent commodity trading firm in Dubai is seeking a Middle Office Analyst...
    7 days ago in Tideri

    Report

  • VAT Compliance Analyst Indirect Tax Compliance

    new 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
    1 day 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...
    5 days ago in Jobleads

    Report

  • Network & Security Analyst L2

    new Mindtel Dubai Dubai

    JOB TITLE: Network & Security Analyst L2. (Dxb uae) JOB PURPOSE: The L2 Network & Security Engineer will be responsible for designing implementing and...
    1 day ago in DrJobs

    Report

  • Client Services & Compliance Analyst

    new 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...
    1 day ago in Jobleads

    Report
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Compliance analyst job offers in dubai

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