Compliance analyst job offers in dubai

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  • Vice President - Anti Money Laundering Lead Analyst (UAE...

    Citigroup Dubai Dubai

    OverviewThe CRIU Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money...
    7 days ago in Whatjobs

    Report

  • Senior Regulatory Professional

    new beBeeCompliance Dubai Dubai

    Compliance Role OverviewThis Compliance Analyst position offers a dynamic opportunity to work in a growing compliance function, driving strong career...
    18 h 1 minute ago in Whatjobs

    Report

  • Senior Tax Expert

    new beBeeTax Dubai Dubai

    Job Summary: The Senior Tax Analyst plays a crucial role in establishing and maintaining a comprehensive tax compliance framework. This position requires...
    17 h 39 minutes ago in Whatjobs

    Report

  • Anti-Money Laundering Specialist

    new beBeeCompliance Dubai Dubai

    ...to join our team. As a Sr. AML Analyst, you will be responsible for enhancing and implementing best-in-class AML Compliance policies and practices.
    17 h 50 minutes ago in Whatjobs

    Report

  • Data Governance Business Analyst - NDMO

    Virtusa Dubai Dubai

    ...including data validate evidence gathered for P1 & P2 NDMO controls and update as implementation and validation of P3 NDMO Controls. Perform compliance...
    30+ days ago in DrJobs

    Report

  • Fintech Technology Specialist

    new beBeeSystematic Dubai Dubai

    System Analyst Job DescriptionThe System Analyst plays a crucial role in ensuring the seamless integration of technology and business operations. This...
    17 h 56 minutes ago in Whatjobs

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  • Inventory and Asset Specialist

    new beBeeAnalytical Dubai Dubai

    Job SummaryThe Inventory and Assets Analyst plays a pivotal support role in driving data-backed decision-making and operational efficiency across inventory...
    17 h 49 minutes ago in Whatjobs

    Report

  • Project Cost Consultant

    new beBeeCostAnalyst Dubai Dubai

    Project Cost Analyst OpportunityAs a Project Cost Analyst, you will play a vital role in assisting our Quantity Surveying team with various commercial...
    18 h 6 minutes ago in Whatjobs

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  • Senior Financial Operations Specialist

    new beBeeAnalytical Dubai Dubai

    Business Analyst Job DescriptionThe role of Business Analyst is pivotal in ensuring seamless implementation of Oracle Fusion Financials and Procurement...
    17 h 59 minutes ago in Whatjobs

    Report

  • Senior Financial Officer

    new beBeeAccountant Dubai Dubai

    Financial Analyst PositionMotivate seeks a seasoned financial analyst to manage accounts payable, financial reporting, and budgeting. ResponsibilitiesProcess...
    17 h 58 minutes ago in Whatjobs

    Report

  • Conformity Analyst-Telecom EE Regulatory Support

    SGS Dubai Dubai

    ...Radio Frequency(RF) EMC (Electromagnetic Compatibility) SAR (Specific Absorption Rate) and telecom equipment certification. Proficient in regulatory compliance...
    30+ days ago in DrJobs

    Report

  • Senior Business Intelligence Specialist

    new beBeeDataAnalyst Dubai Dubai

    Job TitleA Data Analyst plays a crucial role in helping organizations make informed decisions by developing and maintaining data models. The ideal candidate...
    17 h 43 minutes ago in Whatjobs

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  • Financial Operations Expert

    new beBeeAccountant Dubai Dubai

    Senior Financial Analyst PositionWe seek an experienced Senior Financial Analyst to oversee our company's financial operations. The ideal candidate will have...
    17 h 41 minutes ago in Whatjobs

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  • Senior Financial Specialist

    new beBeeFinancial Dubai Dubai

    The role of a Financial Analyst is vital in ensuring the accuracy and reliability of financial data. This professional will oversee various financial...
    17 h 47 minutes ago in Whatjobs

    Report

  • Sales Support Operations Expert

    new beBeeCompliance Dubai Dubai

    The Sales Support Intermediate Analyst is responsible for providing support to sales teams across all client segments, focusing on analysis of sales outcomes...
    17 h 53 minutes ago in Whatjobs

    Report

  • AML Investigator

    new beBeeInvestigator Dubai Dubai

    Job OverviewThis role is responsible for overseeing the review of risk and compliance cases in coordination with the broader Anti-Money Laundering team. The...
    17 h 42 minutes ago in Whatjobs

    Report

  • Risk Quality - Information Security Analyst- Associate...

    PricewaterhouseCoopers Dubai Dubai

    ...into the following Pillars: Information Security Risk and Compliance (ISRC) Chief Information Security Office (CISO) Security Architecture Engineering
    30+ days ago in DrJobs

    Report

  • Chief Financial Strategist

    new beBeeFinancial Dubai Dubai

    The Senior Financial Controlling Analyst plays a pivotal role in steering the company's financial trajectory and ensuring its fiscal stability. Key...
    17 h 52 minutes ago in Whatjobs

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  • HR Generalist

    new beBeeCareer Dubai Dubai

    Job SummaryThe HR Analyst plays a vital role in ensuring a seamless onboarding experience for new hires. This position is responsible for providing...
    17 h 47 minutes ago in Whatjobs

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  • Enterprise Banking Systems Specialist

    new beBeeApplications Dubai Dubai

    ...will be responsible for supporting banking applications, ensuring regulatory compliance, and driving system implementation and integration initiatives.
    17 h 52 minutes ago in Whatjobs

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  • Senior Merchant Onboarding Specialist

    new beBeeBusiness Dubai Dubai

    Job Opportunity We are seeking a highly skilled Business Operations Analyst to support our global payments organization. Key Responsibilities: KYB Case...
    17 h 53 minutes ago in Whatjobs

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  • Business Change Professional

    new beBeeChange Dubai Dubai

    Job Overview">The Change and Release Analyst is responsible for ensuring the efficient execution of IT changes and releases, minimizing risk to business...
    17 h 46 minutes ago in Whatjobs

    Report

  • KYC Officer

    Talent Bridge HR Consultancy Dubai Dubai Dubai

    KYC Officer KYC Analyst AML Commodity Trading Jobs in Dubai Location: Dubai United Arab Emirates Job Type: FullTime Industry: Commodity Trading / Financial...
    30+ days ago in DrJobs

    Report

  • Ledger Accounting Specialist

    new beBeeAccounting Dubai Dubai

    Are you a detail-oriented accounting professional looking for a new challenge? We have an exciting opportunity for a Finance Analyst – General Ledger...
    17 h 48 minutes ago in Whatjobs

    Report

  • Global Trade Operations Specialist

    new beBeeTrade Dubai Dubai

    ...Business, or related field. 3 to 5 years of experience as a Business Analyst, ideally in import-export or international logistics. Solid knowledge of
    17 h 59 minutes ago in Whatjobs

    Report
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Compliance analyst job offers in dubai

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