Compliance analyst job offers in dubai
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Audit & Financial Analyst 12 Months contract Dubai, UAE
About EY-Parthenon Dubai Dubai
...compliance with regulatory standards. Perform risk assessments identify control gaps and recommend solutions to enhance efficiency and reduce risks. Prepare...
30+ days ago in DrJobsReport -
Mehnaty Analyst Program — UAE National Banking Path
PowerToFly Dubai Dubai
A leading financial services provider in Dubai is launching the Mehnaty Graduate Analyst program aimed at Emirati graduates. This 12-month initiative...
30+ days ago in JobrapidoReport -
Finance Business Analyst - Corporate Processes & Systems
Tiger Recruitment Dubai Dubai
A leading Oil Trading Company in Dubai is seeking a highly skilled Finance Business Analyst. This pivotal role involves driving the financial strategy and...
14 days ago in JobrapidoReport -
UAE Credit Risk Analyst - Data & Policy Focus
Citi Dubai Dubai
A leading global financial services company is looking for a Credit Risk Analyst in Dubai, UAE. The successful candidate will focus on data quality support...
30+ days ago in JobrapidoReport -
QA/QC Technician
Jsfgroups Dubai Dubai
...compliance with industry standards and client specifications. Conduct regular inspections and audits of materials, processes, and finished products to...
13 days ago in TideriReport -
Dubai Service Analyst – Client Relations & Support
Citigroup Dubai Dubai
A leading global bank is seeking a Service Analyst to manage customer service activities and ensure compliance with company policies. The ideal candidate...
30+ days ago in JobrapidoReport -
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 DrJobsReport -
Credit Analyst (UAE) – First-Line Lending & Risk
HSBC Dubai Dubai
A global banking institution in Dubai is looking for an Analyst in the Business Credit Office. The role involves providing credit advisory support...
10 days ago in JobrapidoReport -
Senior Finance Analyst, Payments Strategy – MENA/ZA/TR
Payfort INT FZ Dubai Dubai
A leading payment solutions provider in Dubai is seeking a skilled Senior Finance Analyst to support financial planning and analysis for Amazon Payment...
30+ days ago in JobrapidoReport -
Treasury Analyst: Cash Management & Market Partnerships
Nestlé Global Dubai Dubai
A leading global food and beverage company is seeking a Treasury Analyst in Dubai. The successful candidate will manage cash management functions for markets...
13 days ago in JobrapidoReport -
Client Review and Investigation Unit (CRIU) (UAE Nationals O
CitiBank Dubai Dubai
For additional information, please review. The CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews in...
28 days ago in WhatjobsReport -
Mehnaty Graduate Analyst: 12-Month Fast-Track Banking
CitiBank Dubai Dubai
...on grooming future leaders in banking. This full-time program emphasizes ethical decision-making and compliance within the financial sector. J-18808-Ljbffr
30+ days ago in JobrapidoReport -
OBDX Senior SME (Business AnalystSME) Super Bytes
Qureos Dubai Dubai
Job Title: OBDX Senior SME (Business Analyst / SME) Location: MBHQ Al Asayel Street Downtown Dubai Duration: 6 months with possibility of extension Work...
20 days ago in DrJobsReport -
Senior Financial Analyst – JV Portfolio (Luxury Retail)
al tayer group Dubai Dubai
A leading luxury retail company in Dubai is looking for a Senior Financial Analyst to provide insights and strategic support across its joint venture...
22 days ago in JobrapidoReport -
Aml/kyc onboarding qa analyst (mena & apac)
Saxo Bank Dubai Dubai
A leading financial institution is seeking a Quality Assurance Analyst based in Dubai. This role involves conducting quality assurance tests, monitoring...
26 days ago in JobrapidoReport -
Banking Applications Support Analyst - Immediate Start in...
Stryker Corporation Dubai Dubai
About the job Business Applications Support Analyst (Banking) Company: ITRH Tech Location: Dubai, UAE Joining: Immediate Contact Email: Position Overview...
30+ days ago in JobrapidoReport -
Senior Investment Advisor
Mirabaud Dubai Dubai
...to sophisticated clients in accordance with client's investment guidelines and the Bank's policies; Ensure compliance with predefined portfolio parameters;
30+ days ago in JobleadsReport -
Senior AML Analyst: Dubai/UAE — Lead Investigations
Padam Chand Hiring For Flight To Sucess Immigration Dubai Dubai
...with compliance and law enforcement as needed. Excellent benefits are included such as medical insurance, travel allowances, and flight tickets. J-18808-Ljbffr
30+ days ago in JobrapidoReport -
Open Finance BA
Virtusa 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...
28 days ago in DrJobsReport -
Control Analyst - Digital Platform Development (UAE...
CitiBank Dubai Dubai
For additional information, please review. Control Analyst. Digital Platform Development (UAE Nationals Only) page is loaded# Control Analyst. Digital...
18 days ago in JobrapidoReport -
Business Analyst – Banking & Regulatory Reporting (Finance...
Dicetek Dubai Dubai
Business Analyst – Banking & Regulatory Reporting (Finance Domain) Join to apply for the Business Analyst – Banking & Regulatory Reporting (Finance Domain)...
30+ days ago in JobrapidoReport -
Healthcare Finance Analyst: VAT, Reporting & Forecasts
GluCare Dubai Dubai
...compliance with tax regulations. The position requires 12 years of relevant experience and a Bachelor's degree in Accounting or Finance. J-18808-Ljbffr
30+ days ago in JobrapidoReport -
Investigator – AML, Transaction Monitoring
Dicetek Dubai Dubai
...and risk management. Provide compliance advice on AML monitoring matters. Stay updated on AML regulations and best practices. Respond promptly to compliance
10 days ago in TideriReport -
Strategic Pricing Analyst – UAE Tenders & Govt
Medtronic Dubai Dubai
...various stakeholders, and ensuring compliance with pricing policies, all while offering a competitive salary and a flexible benefits package. J-18808-Ljbffr
14 days ago in JobrapidoReport -
HSE Advisor - Sewage Treatment Plant
aecom Dubai Dubai
...Treatment Plant in Dubai United Arab Emirates. The successful candidate will play a crucial role in ensuring the health safety and environmental compliance...
30+ days ago in DrJobsReport
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