Compliance analyst job offers in dubai

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  • AML Alert & Compliance Analyst

    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...
    2 days ago in Jobleads

    Report

  • Compliance Analyst: Transaction Monitoring for Stablecoins

    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...
    2 days ago in Jobleads

    Report

  • 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...
    5 days ago in Jobleads

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  • 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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  • Associate Analyst - Compliance Testing

    Abu Dhabi Islamic Bank Dubai Dubai  +5 locations

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

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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...
    5 days ago in Talent.com

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  • Financial Analyst I, GAR Compliance and ORT

    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
    2 days ago in Jobleads

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  • Senior Withholding Tax Analyst — Global Compliance

    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...
    2 days ago in Jobleads

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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
    8 days ago in Jobleads

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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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  • AML Investigations & Compliance Analyst

    Mashreq Bank Dubai Dubai  +6 locations

    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

    Report

  • Commercial Change Analyst

    Cigna Health and Life Insurance Company Dubai Dubai

    Commercial Change Analyst page is loaded# Commercial Change Analystremote type: On-sitelocations: Dubai, United Arab Emiratestime type: Full timeposted on...
    2 days ago in Talent.com

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

    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...
    2 days ago in Jobleads

    Report

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

    Sokin Dubai Dubai

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

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  • Crypto KYC Analyst - Risk & Compliance Specialist

    new 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
    8 h 7 minutes 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...
    4 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...
    3 days ago in Tideri

    Report

  • Automotive Finance Analyst - IFRS & Forecasting

    Black Pearl Dubai Dubai

    A leading financial services firm in Dubai is seeking a Financial Analyst to oversee financial performance and participate in strategic planning. The role...
    5 days ago in Talent.com

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  • Strategic Financial Analyst: Portfolio & Compliance, Dubai

    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
    3 days ago in Jobleads

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  • Financial Analyst

    Al Yousuf Group Dubai Dubai

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

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  • Logistics Analyst

    NCR Atleos Dubai Dubai

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

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  • KYC Analyst

    new BlackPeek Consultancy Dubai Dubai

    We are hiring a Crypto KYC Analyst to support onboarding and continuous due diligence for customers using virtual asset services. You will evaluate risk...
    8 h 5 minutes ago in Jobleads

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  • 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 Tideri

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  • Senior Business Analyst- Remittance & Investments

    new Astra Tech Dubai Dubai

    We are looking for a Senior Business Analyst – Remittance & Investments to drive data-led insights and decisioning across our international transfers and...
    8 h 13 minutes ago in Talent.com

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  • Financial Analyst

    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...
    3 days ago in Jobleads

    Report
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Compliance analyst job offers in dubai

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