Compliance analyst job offers in dubai
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Onboarding Operations Analyst
Rapyd Dubai Dubai
...compliance operations queues in a timely manner to ensure service levels are maintained including assessing suspicious activities and filing SARs Reviewing...
30+ days ago in JobleadsReport -
Strategic PMO Analyst - Portfolio & Governance Lead
JLL Dubai Dubai
...a Project Coordinator in Dubai to manage complex GRE projects. The role involves coordinating project execution, supporting planning, and ensuring compliance...
5 days ago in TideriReport -
Strategic financial analyst: compliance expertise
beBeeCompliance Dubai Dubai
Financial ReportingA leading-edge organization seeks a skilled Compliance AuditorTo succeed in this position, prepared accurate financial reports ensuring...
5 days ago in WhatjobsReport -
Technical Analyst Card Fiserv
Virtusa Dubai Dubai
Technical Analyst. Card Fiserv Worked as the primary liaison between internal teams and external stakeholders vendors and clients to drive business...
9 days ago in JobleadsReport -
Senior Analyst- Business Analytics
First Abu Dhabi Bank Dubai Dubai
The Data Analysis & Reporting Senior Analyst is responsible for supporting the AVP Data Analysis & Reporting and the Head of Business Governance in...
30+ days ago in JobleadsReport -
Junior AI Business Analyst
SimplySolved Dubai Dubai
Brief Job Description The Junior AI Business Analyst assists in identifying business needs and translating them into AI and data requirements. The role...
30+ days ago in JobleadsReport -
Senior Data Analyst
talentX Dubai Dubai
We are seeking a Senior Data Analyst to collaborate with finance leadership and transform complex financial data into strategic insights. In this role, you...
25 days ago in JobleadsReport -
Senior Credit Risk Analyst - Portfolio & Projects
Bank ABC Dubai Dubai +6 locations
...player is looking for a seasoned corporate credit professional to join their dynamic team. This role involves managing credit portfolios, ensuring compliance...
5 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...
4 days ago in WhatjobsReport -
Senior Financial Analyst
Visa Dubai Dubai
...Lead financial analysis and reporting, ensuring accuracy and compliance. Drive automation of finance dashboards using Power BI. Lead annual budget
16 days ago in JobleadsReport -
Onboarding Operations Analyst
Rapyd Dubai Dubai
...compliance operations queues in a timely manner to ensure service levels are maintained including assessing suspicious activities and filing SARs. Review...
30+ days ago in JobleadsReport -
Senior Security Analyst
Alchemy group Dubai Dubai
...compliance Audit readiness and risk treatment status Support maintenance of ISMS documentation, including SoA, risk assessments, corrective actions, and...
30+ days ago in JobleadsReport -
Financial Analyst (Cost Accountant)
Inspire Selection Dubai Dubai
Salary AED 15-19k / month Inspire Selection is recruiting for an international manufacturing company. We’re searching for an Analyst who’s a specialist in...
30+ days ago in JobleadsReport -
Senior IT & Credit Risk BA: Bridge & Compliance
Atribs Metscon Dubai Dubai
A leading financial services firm in the United Arab Emirates is seeking a Business Analyst to manage end-to-end reporting processes and ensure compliance...
3 days ago in TideriReport -
Junior Compliance Analyst - Finance Regs & Audits
new Tiger Recruitment Dubai Dubai
...thrive in a fast-paced environment, this opportunity is perfect for you to contribute to a culture of compliance and make a significant impact. J-18808-Ljbffr
1 day ago in WhatjobsReport -
Senior Analyst- Model Audit
Gridlines Dubai Dubai
...compliance with client expectations and industry standards. Use software checks and parallel model development to identify modelling errors. Take ownership...
24 days ago in JobleadsReport -
Risk Analyst (Fraud Prevention)
Binance Dubai Dubai
...compliance team to deploy rules with local regulatory requirements. Monitor, analyse and interpret anomaly volumes of user transaction asset data to detect...
23 days ago in JobleadsReport -
Regulatory Reporting Analyst
ADIB Group Dubai Dubai
Description Role: Regulatory Reporting Analyst Location: Dubai Role purpose: The position is responsible for providing value added services accurately...
9 days ago in JobleadsReport -
Risk Analyst (Fraud Prevention)
Crypto Pro Network Dubai Dubai
...compliance team to deploy rules compliant with local regulations. Monitor, analyze, and interpret anomalies in user, transaction, and asset data to detect...
30+ days ago in JobleadsReport -
Audit & Financial Analyst - 12 Months contract -Dubai, UAE
new EY Dubai Dubai
...process improvements and delivering actionable insights. Key Responsibilities Conduct internal audits and assist in statutory audits to ensure compliance...
1 day ago in TideriReport -
Financial Reporting Analyst: Compliance, Audits & Close
new Leading Edge Dubai Dubai
...services organization in Dubai is seeking a Financial Reporting Accountant responsible for preparing accurate financial reports and ensuring compliance...
1 day ago in WhatjobsReport -
Revenue Cycle Management Analyst
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...
30+ days ago in JobleadsReport -
Investment Analyst – Family Office
Solution Box Dubai Dubai
...companies in hiring the right talent, building HR systems, and improving workforce performance. What We Do: End-to-End Recruitment (RPO) Payroll & Compliance...
30+ days ago in JobleadsReport -
Helpdesk Analyst - Dubai
Crane & Dubai Dubai
...Authentication offers expertise and cutting‑edge innovations that protect and enhance products, secure identities, safeguard revenues and enforce compliance...
30+ days ago in JobleadsReport -
Business Analyst -Payments / SWIFT Transformation
Dicetek Dubai Dubai
Business Analyst. Payments / SWIFT Transformation Join to apply for the Business Analyst. Payments / SWIFT Transformation role at Dicetek LLC Business...
29 days ago in JobleadsReport
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