Compliance analyst job offers in dubai
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Deriv | Senior Trading Risk & Fraud Analyst
BestForexBonus.com Dubai Dubai
...systems. Partner with internal stakeholders across trading, risk management, and compliance to ensure comprehensive risk mitigation strategies. J-18808-Ljbffr
30+ days ago in JobleadsReport -
Dubai Credit Risk Analyst — Policy & Model-Driven Insight
Aventus Dubai Dubai
A leading financial institution in Dubai is looking for a Credit Risk Analyst to enhance their Risk Management team. This entry-level role involves...
16 days ago in JobleadsReport -
Sales Ops & Planning Analyst — GTN & S&OP Insights
Coty Dubai Dubai
A leading beauty company in Dubai is seeking a Sales Operations & Planning Analyst to enhance reporting and control in the MENA Export region. This role...
7 days ago in JobleadsReport -
Dubai Market Risk Analyst – VaR, Liquidity & FX Focus
Aventus Global Talent Dubai Dubai
A leading financial institution in Dubai is seeking a Market Risk Analyst to join their Risk Management team. The role involves monitoring market risk...
13 days ago in JobleadsReport -
CISO Services Analyst Associate — Global Security & Risk...
PricewaterhouseCoopers Dubai Dubai
...Security (NIS) team. This role involves developing cybersecurity strategies, managing relationships between PwC member firms, and ensuring compliance...
7 days ago in JobleadsReport -
Crypto Sanctions Investigator - Remote & Impact-Driven
Binance Dubai Dubai
A leading blockchain ecosystem is seeking an experienced professional in compliance investigations. You will coordinate efforts across teams to ensure...
30+ days ago in JobleadsReport -
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: Full Time Industry: Commodity Trading / Financial...
7 days ago in JobleadsReport -
Inventory & Receiving Specialist
Hyatt Hotels Corporation Dubai Dubai
A leading hotel chain in Dubai is looking for a Materials Clerk to manage incoming goods and ensure compliance with quality standards. Responsibilities...
23 days ago in JobleadsReport -
Client Review and Investigation Unit (CRIU) (UAE Nationals O
Citi Dubai Dubai
Job Overview The CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money...
30+ days ago in JobleadsReport -
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...
30+ days ago in JobleadsReport -
Exchange Risk Control Manager
Klickl Limited Dubai Dubai
Any Graduation, Chartered Financial Analyst(Finance) Nationality Any Nationality Vacancy 1 Vacancy Job Description Key Responsibilities. Monitor real-time...
30+ days ago in JobleadsReport -
Fraud Team Lead - Hybrid Incident Response & Strategy
NymCard Dubai Dubai
A fintech company in Dubai is seeking a Team Lead – Fraud to oversee and develop the fraud analyst team. Responsibilities include leading fraud detection...
30+ days ago in JobleadsReport -
Strategic Emiratization Advisor
Robinson & Co (Singapore) Pte Ltd Dubai Dubai
...Emiratization Manager. The role involves providing strategic advisory support, managing relationships with schools and universities, and ensuring compliance...
30+ days ago in JobleadsReport -
Mena gtn & s&op analytics lead
Coty Dubai Dubai
...role involves working closely with distribution and sales teams to drive performance insights and ensure compliance with financial forecasts. J-18808-Ljbffr
30+ days ago in JobleadsReport -
Elite Investment Advisor: Portfolio Architect
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
30+ days ago in JobleadsReport -
Cyber Trust Advisor - UAE ISO/SOC Risk (Hybrid)
help AG Dubai Dubai
...services provider in the UAE is seeking a Cyber Trust Advisory Consultant (UAE National) to deliver projects related to risk management, compliance...
30+ days ago in JobleadsReport -
Mortgage Credit Specialist – Underwriting & Risk
First Abu Dhabi Bank Dubai Dubai
A leading financial institution in Dubai is seeking a Credit Analyst to assess credit risks and evaluate clients' financial documentation. The ideal...
28 days ago in JobleadsReport -
SAP Financial Systems Specialist – Month-End & Data Mastery
JobItUs Dubai Dubai
...strong communication and problem-solving skills. This role offers the opportunity to contribute to system improvements and maintain compliance. J-18808-Ljbffr
16 days ago in JobleadsReport -
Global Licensing & Supervision Framework Advisor
Capitex Dubai Dubai
...standards. This role requires stakeholder engagement and strategic advisory capabilities, with a focus on compliance and best practices. J-18808-Ljbffr
30+ days ago in JobleadsReport -
Perishables & Inventory Specialist
marriott Dubai Dubai
A global hospitality company in Dubai seeks a dedicated individual for merchandise handling and food safety compliance. This role involves receiving and...
7 days ago in JobleadsReport -
Strategic Company Formation & Regulatory Advisor
Bizzmosis Business Services Dubai Dubai
...UAE is looking for a Business Solutions Advisor to guide clients through the company formation process. This role requires expertise in regulatory compliance...
30+ days ago in JobleadsReport -
Tax Strategy Advisor
Business Umbrella Dubai Dubai
A leading consultancy firm in Dubai is seeking a Tax Consultant to provide expert tax advice and services. The role includes ensuring compliance with local...
7 days ago in JobleadsReport -
Capital Markets Product Owner & BA - Trade Lifecycle Expert
Imbibe Consultancy Services Pvt Ltd Dubai Dubai
A global consulting firm in Dubai is seeking an experienced Business Analyst / Product Owner with expertise in capital markets and wealth management. The...
24 days ago in JobleadsReport -
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
26 days ago in JobleadsReport -
Climate Risk Analytics Engineer
Atribs Metscon Group Dubai Dubai
A leading risk management company in Dubai is seeking an analyst to join their Credit Risk Projects and Portfolio Analysis team. The role focuses on...
7 days ago in JobleadsReport
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