Compliance analyst job offers in dubai
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Digital Asset Compliance Analyst (VARA, Dubai)
BitGo Dubai Dubai
A leading digital asset custodian in Dubai is seeking a Compliance Analyst to join their Compliance team. This junior to mid-level role involves supporting...
8 days ago in TideriReport -
Dubai Banking Apps Support Analyst — SQL & Compliance
ITHR Dubai Dubai
A leading consulting firm in Dubai is seeking an experienced Business Applications Support Analyst in Banking. This role involves supporting banking...
4 days ago in WhatjobsReport -
AML Investigations & Risk Analyst II
PowerToFly Dubai Dubai
...This role emphasizes analytical skills and the ability to assess risk effectively, contributing to the firm's compliance with AML regulations. J-18808-Ljbffr
30+ days ago in JobleadsReport -
Fircosoft Techno Functional/Business Analyst
Dicetek Dubai Dubai
Fircosoft Techno Functional/Business Analyst Join to apply for the Fircosoft Techno Functional/Business Analyst role at Dicetek LLC Continue with Google...
29 days ago in JobleadsReport -
Business Applications Support Analyst (Banking)
ITHR Dubai Dubai
Business Applications Support Analyst (Banking) About the job Business Applications Support Analyst (Banking) Company: ITRH Tech Location: Dubai, UAE Joining...
30+ days ago in JobleadsReport -
Visa & Work Permit Services Analyst
Robinson & Co (Singapore) Pte Ltd Dubai Dubai
A multinational corporation is seeking a Government Services Analyst in Dubai to manage employee work permits and visas. This role involves administrative...
11 days ago in JobleadsReport -
Dubai RCM Business Analyst — NABIDH & DHA Compliance
King's College Dubai Dubai +1 Location
A leading healthcare institution in Dubai is seeking a Business Analyst for Revenue Cycle Management. This role involves liaising between clinical operations...
8 days ago in TideriReport -
HR Onboarding Analyst: Data-Driven & UAE Compliance
new Al Futtaim Dubai Dubai
A diversified regional company in Dubai is seeking an HR Analyst in Onboarding to provide operational support throughout the new hire onboarding process...
1 day ago in WhatjobsReport -
Client Relations & Service Analyst
CitiBank Dubai Dubai
A global financial institution in Dubai is seeking a Service Analyst to handle day-to-day customer service activities, resolving client inquiries while...
30+ days ago in JobleadsReport -
AML Investigations & Risk Analyst
PowerToFly Dubai Dubai
A financial services firm located in Dubai is seeking a CRIU Analyst. This full-time role involves conducting investigations and compliance reviews as part...
30+ days ago in JobleadsReport -
Strategic Business Analyst — Banking Product Strategy
Avertra Corp Dubai Dubai
A leading technology consulting company is seeking a Business Analyst to enhance product development and strategize solutions focused on client goals. The...
30+ days ago in JobleadsReport -
Banking Regulatory Reporting Analyst – Finance Data
Dicetek Dubai Dubai
A finance and IT services company in Dubai is looking for a Business Analyst specializing in Banking and Regulatory Reporting. The role involves analyzing...
30+ days ago in JobleadsReport -
QA Analyst
Bitunix Fintech Dubai Dubai
Job Summary: We are seeking a meticulous Customer Support QA Analyst with experience in the crypto or blockchain space to ensure highquality interactions...
8 days ago in TideriReport -
KYC Officer
Talent Bridge HR Consultancy Dubai Business Bay, Dubai Dubai
KYC Officer KYC Analyst AML Commodity Trading Jobs in Dubai Location: Dubai United Arab Emirates Job Type: FullTime Industry: Commodity Trading / Financial...
2 days ago in Talent.comReport -
APAC Research Supervisory Analyst – VP
JPMorganChase Dubai Dubai
A leading financial institution in Dubai seeks a Supervisory Analyst to ensure compliance and quality in research products. The role involves reviewing...
30+ days ago in JobleadsReport -
Business Analyst – Digital Transformation (MEA)
Virtusa Dubai Dubai
A leading IT Services company in Dubai is looking for a Business Analyst to work on Digital Transformation programs. You will analyze business requirements...
14 days ago in JobleadsReport -
Entry-Level Securities & Derivatives Analyst – Settlement
Citigroup Dubai Dubai
A major financial services firm is seeking a Securities & Derivative Analyst 1 in Dubai. This entry-level position involves processing orders and...
28 days ago in JobleadsReport -
Banking Service & Digital Transformation Analyst
Citigroup Dubai Dubai
A global banking corporation is seeking a Service Analyst in Dubai. This role involves managing client relationships, executing day-to-day customer service...
28 days ago in JobleadsReport -
Sanctions & AML Investigator
RAK BANK Dubai Dubai +6 locations
A leading bank in the UAE seeks a Compliance Officer responsible for monitoring transactions and ensuring adherence to AML and sanctions laws. Key duties...
5 days ago in TideriReport -
Open Finance BA
Virtusa Business Bay, Dubai Dubai
Open Finance BA: Virtusa is looking for an experienced Senior Business Analyst Open Banking to join our Banking and Financial Services practice. The role...
2 days ago in Talent.comReport -
Senior Financial Accounting Analyst, UAE
Commercial Bank of Dubai Dubai Dubai
...journal entries, and supporting month-end processes. This full-time role offers a dynamic work environment focused on accuracy and compliance. J-18808-Ljbffr
30+ days ago in JobleadsReport -
Senior AML Transaction Monitoring Analyst
Circle Dubai Dubai
A leading financial platform company in Dubai is looking for a Senior Analyst, AML Transaction Monitoring. The role involves analyzing and investigating...
30+ days ago in JobleadsReport -
Business Applications Support Analyst (Banking)
Stryker Corporation Dubai Dubai
Overview About the job: Business Applications Support Analyst (Banking) Company: ITRH Tech Location: Dubai, UAE Joining: Immediate Contact Email...
30+ days ago in JobleadsReport -
Business Analyst/Functional Lead – Corporate Banking
Dicetek Dubai Dubai
Business Analyst/Functional Lead – Corporate Banking Join to apply for the Business Analyst/Functional Lead – Corporate Banking role at Dicetek LLC We are...
30+ days ago in JobleadsReport -
KYC & Client Onboarding Advisor
Capitex Dubai Dubai +6 locations
A leading financial firm in the United Arab Emirates is seeking a Compliance Officer to manage client acceptance and advisory functions. The role involves...
7 days ago in TideriReport
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