Compliance analyst job offers in dubai

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  • 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 Jobrapido

    Report

  • Senior Compliance Analyst Dubai

    TALENTMATE Dubai Dubai

    ...OKLink and more. About The Opportunity Join OKX at the forefront of innovation in the cryptocurrency space as a Compliance Manager, a pivotal role where
    2 days ago in Tideri

    Report

  • E-commerce Compliance Analyst

    SGS Dubai Dubai

    A leading global testing firm in Dubai is seeking a Regulatory Compliance Coordinator to manage regulatory programs and stakeholder communications. The ideal...
    4 days ago in Jobrapido

    Report

  • Global Compliance Monitoring Analyst

    new Capital Com Australia limited Dubai Dubai

    A leading trading platform is looking for a Compliance Monitoring Analyst to ensure compliance with global regulatory standards. The role involves conducting...
    20 h 26 minutes ago in Jobleads

    Report

  • Senior Tax Operations & Compliance Analyst

    ACCA Careers Dubai Dubai

    ...position offers an excellent opportunity to contribute to the operational efficiency and compliance frameworks within a dynamic environment. J-18808-Ljbffr
    4 days ago in Jobrapido

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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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  • Regulatory Compliance Analyst – Banking & Risk (UAE)

    new Kroll Dubai Dubai

    A global leader in risk and financial advisory seeks an Analyst in Dubai to assist banking and financial institutions with compliance and risk management...
    20 h 38 minutes ago in Talent.com

    Report

  • Senior ERP Security & Compliance Analyst — Retail

    new 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...
    1 day ago in Talent.com

    Report

  • AML Compliance Analyst - SARs & Policy Implementation

    new 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...
    1 day ago in Talent.com

    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
    7 days ago in Tideri

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  • Senior Compliance Analyst, Dubai, United Arab Emirates

    new 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
    20 h 28 minutes ago in Talent.com

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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...
    3 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...
    5 days ago in Tideri

    Report

  • Securities & Derivatives Analyst — Trade Settlements...

    PowerToFly Dubai Dubai

    A financial services firm in Dubai is seeking an entry-level Securities & Derivative Analyst 1. This role involves processing orders and transactions from...
    5 days ago in Tideri

    Report

  • 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...
    6 days ago in Jobrapido

    Report

  • GMP QC Analyst – HPLC/GC Methods, Lab Compliance

    Julphar Dubai Dubai  +5 locations

    A leading pharmaceutical company in the UAE is seeking a Quality Control Specialist to ensure compliance with cGMP principles and conduct chemical analysis...
    3 days ago in Tideri

    Report

  • Analyst - Budgeting

    new General Civil Aviation Authority Dubai Dubai

    ...and reporting, ensuring effective coordination with internal stakeholders for financial information and the performance of the section. Ensure compliance...
    14 h 12 minutes ago in Talent.com

    Report

  • Techno-Functional Financial Crime Compliance Business...

    Capitex Dubai Dubai  +6 locations

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

    Report

  • Actuarial Analyst - ARE

    new TALENTMATE Dubai Dubai

    Description Milliman's Dubai Practice is looking to Actuarial Analyst. You will be working with some of the most experienced, most capable people in the...
    1 day ago in Tideri

    Report

  • Talent Management Analyst

    Ali & Sons Contracting Dubai Dubai  +6 locations

    We're Hiring: Talent Management Analyst Location: Abu Dhabi, UAE Drive Performance. Enable Talent. Deliver Insight. Ali & Sons Holding LLC is seeking a...
    4 days ago in Tideri

    Report

  • Intelligence Analyst

    ZeroFox Dubai Dubai

    ZeroFox is seeking a creative, results-driven Intelligence Analyst with strong analytical skills, regional expertise, and language capabilities. The ideal...
    3 days ago in Jobrapido

    Report

  • Financial Analyst

    TOTAL Deutschland GmbH Dubai Dubai  +6 locations

    Contexte et environnement We are seeking a highly skilled and motivated Financial Analyst to join our Finance team supporting assets. In this role, you will...
    3 days ago in Tideri

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  • Treasury Analyst

    new Qataryello Dubai Dubai

    ...and quarter-end closings. Ensure compliance with internal controls, policies, and banking regulations. Support implementation and optimization of Treasury
    20 h 35 minutes ago in Jobleads

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  • Commercial Analyst

    Agthia Group PJSC Dubai Dubai

    As a Commercial / Data Analyst for the Snacks BU, you will be responsible for transforming raw sales and market data into actionable strategic insights. You...
    2 days ago in Tideri

    Report

  • Compliance Monitoring Officer

    new Capital Com Australia limited Dubai Dubai

    ...compliance Assurance and Monitoring reviews to ensure that the firm is compliant with all applicable regulations, policies, and procedures. Assisting in the...
    20 h 26 minutes ago in Jobleads

    Report
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Compliance analyst job offers in dubai

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