Compliance analyst job offers in dubai
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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...
3 days ago in TideriReport -
IT Compliance Analyst
Dicetek Dubai Dubai
Join to apply for the IT Compliance Analyst role at Dicetek LLC Overview Ensure the organization's IT systems, processes, and services comply with current...
3 days ago in TideriReport -
Senior Compliance Analyst, Dubai
OKX Dubai Dubai
...of innovation in the cryptocurrency space as a Compliance Manager, a pivotal role where you’ll help shape and strengthen our global compliance framework. This
3 days ago in JobrapidoReport -
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 TideriReport -
Global AML & Sanctions Compliance Analyst
Trendyol Group Dubai Dubai
A dynamic finance team is seeking a Compliance Analyst for its expansion team in Dubai. This role is focused on ensuring compliance and managing risks...
3 days ago in TideriReport -
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 DrJobsReport -
IT Compliance Analyst: Audits, KPIs, Governance
Dicetek Dubai Dubai
...in governance and risk management. This is a contract position with comprehensive responsibilities for compliance management and reporting. #J-18808-Ljbffr
2 days ago in TideriReport -
AML Investigations Analyst - Risk & Compliance
CitiBank Dubai Dubai
A leading global bank in Dubai is seeking a CRIU Analyst to perform risk and compliance reviews. You will conduct investigations on suspicious clients and...
3 days ago in TideriReport -
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...
3 days ago in JobrapidoReport -
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...
2 days ago in TideriReport -
Business Analyst - ERP Compliance (Retail)
Alexander Ash Consulting Dubai Dubai
Job Title: Senior Business Analyst – ERP Security & Compliance (Retail) We are seeking a Senior Business Analyst with proven experience in retail...
6 days ago in TideriReport -
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 DrJobsReport -
Dubai Financial Analyst — Investments & Compliance
Decision Management Consultants Dubai Dubai
A leading ship management company in Dubai is seeking a Financial Analyst to establish banking relationships and manage trade records. The ideal candidate...
2 days ago in TideriReport -
Senior Tax Analyst Indirect Tax Compliance
Amazon Dubai Dubai
...of financial systems and technical accounting awareness for this work. You may also be involved in projects that have a VAT compliance impact. You
2 days ago in TideriReport -
Senior ERP Security & Compliance Analyst — Retail
Alexander Ash Consulting Dubai Dubai
A leading consultancy firm in Dubai is seeking a Senior Business Analyst specialized in ERP Security & Compliance within retail. This role involves designing...
8 days ago in JobrapidoReport -
KYC Analyst - Dubai Contract (AML/Compliance)
Capitex Dubai Dubai
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...
3 days ago in TideriReport -
Fintech Compliance Analyst — AML & KYC (Dubai)
DKK Partners Dubai Dubai
A leading fintech company in Dubai is seeking an Analyst in Compliance to support AML and KYC processes. Your role will encompass conducting reviews on...
2 days ago in TideriReport -
Senior Security Analyst
new Emirates Dubai Dubai
Select how often (in days) to receive an alert: Senior Security Analyst Date: 2 Mar 2026 Location: DUBAI, AE Company: ENOC Job Title Senior Security Analyst...
11 h 36 minutes ago in JobleadsReport -
AML Compliance Analyst - SARs & Policy Implementation
EY Studio+ Nederland Dubai Dubai
A leading consultancy firm in Dubai is looking for a dedicated professional in anti-money laundering (AML) compliance. You will conduct transaction analyses...
3 days ago in TideriReport -
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
3 days ago in TideriReport -
Senior Banking Business Analyst: Transformation...
Raqmiyat Dubai Dubai
A leading IT consultancy in the UAE is seeking a Senior Business Analyst to oversee transformation projects in the banking sector. The ideal candidate will...
4 days ago in JobrapidoReport -
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
2 days ago in TideriReport -
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
3 days ago in TideriReport -
Security Operation Center Analyst
new IFZA Dubai Dubai
The SOC Analyst will be responsible for protecting IFZA's information systems by identifying, assessing and mitigating security risks. This role involves...
11 h 50 minutes ago in JobleadsReport -
Dubai-Based Junior Risk & Compliance Analyst (Hybrid)
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...
2 days ago in TideriReport
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