Compliance analyst job offers in dubai
301-325 of 462 jobs
- Dubai 462
- Dubai 462
- Analyst 132
- Financial Analyst 49
- Business Analyst 30
- Quality Analyst 22
- Investment Analyst 20
- Risk Analyst 20
- Inventory Analyst 17
- Data Analyst 13
- Operations Analyst 13
- Security Analyst 13
- visa 7
- xad technologies 6
- al tayer group 3
- citibank 3
- emirates 3
- emirates islamic bank 3
- henkel 3
- raqmiyat 3
- aecom 2
- al futtaim 2
- Apprenticeship 4
- Contractor
- Graduate
- Permanent
- Temporary 2
- Volunteer
- Full Time 33
- Part Time
- Today 129
- Within the last 7 days 370
-
HRIS Analyst
Info Resume Edge Dubai Dubai
We are seeking a detail-oriented and analytical HRIS Analyst to join our Human Resources team. The ideal candidate will be responsible for maintaining and...
30+ days ago in DrJobsReport -
Claims Analyst
IIQAF Dubai Dubai
.../ Health Care Job Type: Full-Time Salary: AED 7,500 – AED 8,500 per month Job Overview IIQAF Group is seeking a detail-oriented and analytical Claims Analyst...
30+ days ago in JobrapidoReport -
Accounting Analyst
Info Resume Edge Dubai Dubai
...ledger accounts and investigate discrepancies. Prepare journal entries and ensure proper documentation. Monitor financial transactions and ensure compliance...
30+ days ago in DrJobsReport -
Sanctions Risk Investigator: Flexible Hours
new Q-Express Documents Transport Dubai Dubai
A logistic and compliance leader in Dubai is seeking an experienced Sanctions Risk Specialist to join their Denied Party Screening team. This role requires...
1 day ago in Talent.comReport -
KYC Officer
new 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...
1 day ago in Talent.comReport -
Recruitment Manager Technical
new XAD Technologies Business Bay, Dubai Dubai
Job Title: Recruitment Manager Technical (Civil / Fixed Network / AML / Fraud Analyst) Location: Dubai UAE Job Description We are seeking an experienced...
22 h 22 minutes ago in Talent.comReport -
Card Testing
Virtusa Dubai Dubai
We are looking for a Card Testing Analyst with strong expertise in Debit Credit and Prepaid card systems. The role involves validating end-to-end card...
5 days ago in DrJobsReport -
Investor Relations Specialist
athGADLANG Dubai Dubai +6 locations
...the company's share performance, trading activity, and peer benchmarks. Review analyst reports and prepare summaries for senior management. Provide insights
3 days ago in TideriReport -
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...
4 days ago in TideriReport -
Senior AML Investigator – Transaction Monitoring
Marc Ellis Dubai Dubai +6 locations
...institution in the UAE is seeking a Transaction Monitoring Specialist responsible for investigating alerts related to suspicious activities in compliance...
2 days ago in TideriReport -
Client Review and Investigation Unit (CRIU) (UAE Nationals O
new PowerToFly Dubai Dubai
The CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering...
1 day ago in Talent.comReport -
Dubai-based aml/kyc qa specialist - mena & apac
new Saxo Group Dubai Dubai
A leading financial institution is seeking a Quality Assurance Analyst to join their Dubai office. The successful candidate will conduct quality tests and...
1 day ago in Talent.comReport -
Omnichannel Marketing Automation Specialist
Transguard Workforce Solutions Dubai Dubai
A leading HR solutions provider is seeking a Marketing Automation Analyst to execute omnichannel campaigns, including Email, WhatsApp, and SMS. The role...
7 days ago in JobrapidoReport -
Inventory Specialist – Stock & Replenishment
Azadea Group Dubai Dubai
...Compliance with health and safety standards is essential. The role requires fluency in English and a high school degree, focusing on building strong...
6 days ago in TideriReport -
Elite Investment Advisor: Portfolio Architect
new First Abu Dhabi Bank Dubai Dubai
...and ensuring compliance with policies and regulations. A Bachelor's degree in Finance or Economics, along with a CFA or equivalent, is required. J-18808-Ljbffr
1 day ago in Talent.comReport -
Technical Recruitment Manager – Civil, Telecom & AML
new XAD Technologies Dubai Dubai
...the recruitment lifecycle, coordinating with recruitment agencies, and ensuring compliance with UAE labor laws. Immediate joiners are preferred. J-18808-Ljbffr
1 day ago in Talent.comReport -
Global Licensing & Supervisory Frameworks Advisor
Capitex Dubai Dubai
...design is required. The role includes developing strategies for effective regulatory rollout and ensuring compliance with global best practices. J-18808-Ljbffr
3 days ago in Talent.comReport -
Senior FinCrime & Fraud Risk Lead
new Edenred UAE Dubai Dubai
A financial service provider based in Dubai is seeking a Fraud Risk Analyst to enhance fraud prevention and detection measures. The ideal candidate will...
1 day ago in Talent.comReport -
Inventory & Stocktake Specialist
GMG Dubai Dubai
...is looking for a Stock Assistant in Dubai. The role involves maintaining workflow efficiency in the warehouse, performing stock-takes, ensuring compliance...
2 days ago in JobleadsReport -
Product Lead: Cards & Digital Banking
Global Software Solutions Group Dubai Dubai
A leading software solutions provider is seeking a Product Analyst to support digital card journey initiatives in Dubai. The ideal candidate will have 4-7...
3 days ago in TideriReport -
AI-Driven Regulatory Platform Product Owner
Gramian Consulting Group Dubai Dubai +6 locations
A consultancy specializing in IT and engineering solutions is seeking an experienced Product Owner / Business & Systems Analyst to contribute to a strategic...
7 days ago in TideriReport -
Pharma QA Specialist - GLP/GMP
Julphar Dubai Dubai +6 locations
A pharmaceutical company in the United Arab Emirates is seeking a Quality Assurance Specialist. The role involves monitoring compliance with Good Laboratory...
4 days ago in TideriReport -
Stockroom Specialist: Precise Inventory & Logistics
new Minor International Dubai Dubai
...Storekeeper to oversee inventory operations. The role involves maintaining accurate stockroom records, managing inventory flows, and ensuring compliance...
1 day ago in Talent.comReport -
Freight Vendor & Pricing Strategist — UAE
Elite Co Dubai Dubai
A leading logistics firm in Dubai seeks a Freight Vendor and Pricing Analyst to oversee vendor relationships, negotiate competitive rates, and develop...
3 days ago in TideriReport -
Hotel Inventory & Replenishment Specialist
Baideshik Rojgar Dubai Dubai
...inventory records, and ensuring compliance with health and safety regulations. This role offers a chance to join a world-class hospitality team. J-18808-Ljbffr
2 days ago in JobrapidoReport
Receive alerts for this search