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...
6 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...
6 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
6 days ago in TideriReport -
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...
5 days ago in TideriReport -
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...
5 days ago in JobrapidoReport -
Global Compliance Monitoring Analyst
new Capital Com SV Investments Limited Dubai Dubai
A leading trading platform in Dubai is seeking a Compliance Monitoring Analyst to join their Group Compliance Assurance and Monitoring team. The successful...
11 h 30 minutes ago in JobleadsReport -
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
3 days ago in TideriReport -
Global Compliance Monitoring Analyst
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...
2 days ago in TideriReport -
Analyst Compliance Consulting
Kroll Dubai Dubai +1 Location
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...
5 days ago in TideriReport -
Compliance & Ethics Analyst
oracle Dubai Dubai
...Compliance and Ethics Program throughout the EMEA region and achieving program objectives. For the EMEA C&E Support Team we want members with integrity and...
6 days ago in TideriReport -
Inventory Audit & Compliance Analyst
NebXcore Dubai Dubai +1 Location
A logistics solutions provider in the United Arab Emirates is seeking a Collateral & Stock Audit Analyst. This role involves maintaining accurate inventory...
4 days ago in JobrapidoReport -
Tax Registration & Compliance Analyst
new Sundus Dubai Dubai
...skills are crucial. This position offers an opportunity to engage with taxpayers directly and ensure adherence to compliance regulations. J-18808-Ljbffr
11 h 23 minutes ago in JobleadsReport -
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...
6 days ago in TideriReport -
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
5 days ago in TideriReport -
Inventory Audit & Compliance Analyst
NebXcore Dubai Dubai
A logistics solutions provider in the United Arab Emirates is seeking a Collateral & Stock Audit Analyst. This role involves maintaining accurate inventory...
2 days ago in TideriReport -
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
5 days ago in JobrapidoReport -
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...
6 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
2 days ago in JobleadsReport -
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...
6 days ago in TideriReport -
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...
5 days ago in TideriReport -
Business Analyst - ERP Compliance (Retail)
new 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...
1 day ago in TideriReport -
Product Manager / Business Analyst
OneAsset Dubai Dubai
...compliance constraints into clear, testable, and engineer‑ready specifications. The objectives of this role are to: Eliminate ambiguity between strategic...
5 days ago in JobrapidoReport -
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...
5 days ago in TideriReport -
Compliance Monitoring Officer
new Capital Com SV Investments 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...
11 h 25 minutes ago in JobleadsReport -
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
5 days ago in TideriReport
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