Compliance analyst job offers in dubai

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  • Analyst Compliance Consulting

    Kroll Dubai Dubai

    Kroll is looking for an Analyst to join our financial services compliance and regulation practice in the UAE where you will assist banking, asset management...
    4 days ago in Tideri

    Report

  • Digital Platform Controls & Compliance Analyst

    Citi bank Dubai Dubai  +3 locations

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

    Report

  • 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...
    7 days ago in Jobrapido

    Report

  • Data-Driven Compliance & Operations Analyst

    new 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
    1 day ago in Whatjobs

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  • KYC Analyst - Dubai Contract (AML/Compliance)

    Capitex Dubai Dubai  +1 Location

    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...
    5 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

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  • 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

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

    Alchemy group Dubai Dubai

    A leading information security firm in Dubai is seeking an experienced professional to support their ISO 27001-aligned Information Security Management System. T
    3 days ago in Whatjobs

    Report

  • Investigations & Compliance Analyst — Regional Risk...

    Kroll Dubai Dubai

    A global leader in investigative consulting is seeking a qualified candidate based in Dubai, UAE. The role involves conducting research and analysis to resolve
    5 days ago in Tideri

    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
    5 days ago in Tideri

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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...
    5 days ago in Tideri

    Report

  • Senior Indirect Tax Analyst — APAC/Africa VAT Compliance

    Amazon Dubai Dubai

    A global e-commerce company is seeking a Senior Tax Compliance Tax Analyst to join its International Indirect Tax Compliance team in Dubai. The role involves...
    5 days ago in Tideri

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  • AML & Financial Crime Analyst – Regional Compliance

    Mitsubishi UFJ Financial Group Dubai Dubai

    A leading financial institution in Dubai is seeking a Compliance Officer to support the implementation of regional compliance programs and manage day-to-day...
    7 days ago in Jobrapido

    Report

  • Financial Analyst III, FAAS

    new Amazon Dubai Dubai

    Job ID: 3163--- | Amazon Digital Services Private Limited We are looking for a highly motivated and detail-oriented Financial Analyst III to join our Finance...
    20 h 10 minutes ago in Jobleads

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  • Senior IT Business Analyst - Credit Risk & Compliance

    Atribs Metscon Group Dubai Dubai

    ...opportunity to contribute significantly to enterprise risk initiatives. Senior IT Business Analyst Credit Risk Compliance. United Arab Emirates#J-18808-Ljbffr
    4 days ago in Tideri

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  • Lead IT Business Analyst – Credit Risk & Compliance

    Atribs Metscon Group Dubai Dubai  +1 Location

    A prominent financial services group in the United Arab Emirates is seeking a highly skilled Business Analyst to manage end-to-end business requirements for...
    4 days ago in Tideri

    Report

  • Senior IT Business Analyst - Credit Risk & Compliance

    Atribs Metscon Group Dubai Dubai  +6 locations

    A prominent financial services group in the United Arab Emirates is seeking a highly skilled Business Analyst to manage end-to-end business requirements for...
    5 days ago in Tideri

    Report

  • Senior Financial Analyst UAE National Statutory Reporting...

    Amazon Dubai Dubai

    ...If you want to be part of history this is your opportunity to work with one of the world's most successful companies. Amazon MENAs statutory compliance...
    5 days ago in Tideri

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  • Actuarial Analyst - ARE

    Milliman Dubai Dubai

    Description Milliman’s Dubai Practice is looking for an Actuarial Analyst. You will be working with some of the most experienced, capable people in the...
    3 days ago in Jobrapido

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  • Revenue Cycle Management Analyst

    new 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...
    11 h 41 minutes ago in Whatjobs

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  • Techno-Functional Financial Crime Compliance Business...

    Capitex Dubai Dubai  +1 Location

    ...compliance, governance, and operations teams to validate process flows. Facilitate workshops and walkthroughs to accurately capture current-state processes...
    5 days ago in Tideri

    Report

  • Reconciliation Analyst

    new 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...
    1 day ago in Jobrapido

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  • KYC analyst

    Dicetek Dubai Dubai

    Join to apply for the KYC analyst role at Dicetek LLCRole OverviewWe are seeking experienced professionals to support our KYC and client onboarding...
    5 days ago in Tideri

    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...
    6 days ago in Jobrapido

    Report
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Compliance analyst job offers in dubai

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