Compliance analyst job offers in dubai

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  • Financial Analyst-Arabic Speaker

    Laith Al Obaidi Group Dubai Dubai

    Job Opening: Financial Analyst – Laith Al Obaidi Group Location: Dubai/UAE Position Type: Full-Time Job Summary We are seeking a dedicated and analytical...
    2 days ago in Jobleads

    Report

  • Underwriting Analyst - Allianz Partners

    Talent Pal Dubai Dubai

    ...financial soundness and calculating premiums. Determines policy contract provisions for health insurance. Develops systems to ensure compliance with the
    2 days ago in Jobleads

    Report

  • Business Analyst - Techno Functional

    Dicetek Dubai Dubai

    Job Description We are looking for a versatile Business Analyst capable of handling both technical and business analysis activities, with strong exposure to...
    2 days ago in Jobleads

    Report

  • Director, Local Regulatory Reporting & Compliance

    CitiBank Dubai Dubai

    A premier financial institution is seeking a Finance Reporting Lead Analyst in Dubai to manage the generation and analysis of local financial reports. This...
    5 days ago in Tideri

    Report

  • Financial Analyst

    Visa Dubai Dubai

    We are seeking a detailoriented Finance Analyst to join our team. The Value-In-Kind (VIK) Analyst will support the management analysis and reporting of the...
    30+ days ago in DrJobs

    Report

  • Onboarding Operations Analyst

    Rapyd Dubai Dubai

    ...compliance operations queues in a timely manner to ensure service levels are maintained including assessing suspicious activities and filing SARs Reviewing...
    2 days ago in Jobleads

    Report

  • Senior Data Analyst

    talentX Dubai Dubai

    We are seeking a Senior Data Analyst to collaborate with finance leadership and transform complex financial data into strategic insights. In this role, you...
    4 days ago in Jobleads

    Report

  • Business Analyst- Customer Experience

    Astra Tech Dubai Dubai

    Role Summary We are seeking a highly analytical, hands‑on Business Analyst to support product development, operations, and technology teams within a dynamic...
    2 days ago in Jobleads

    Report

  • Credit Analyst- Chinese Speakernew

    Tiger Recruitment Dubai Dubai

    Are you ready to take your career to new heights in the vibrant city of Dubai? We're looking for a talented and driven Credit Analyst with a passion for the...
    2 days ago in Jobleads

    Report

  • 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...
    2 days ago in Tideri

    Report

  • Actuarial Analyst ARE

    Milliman Dubai Dubai

    Description Millimans Dubai Practice is looking to Actuarial Analyst. You will be working with some of the most experienced most capable people in the health...
    24 days ago in DrJobs

    Report

  • Analyst- Model Audit

    Gridlines Dubai Dubai

    ...ensuring accuracy and compliance with both client expectations and industry standards. Use a combination of software checks and parallel model development to
    2 days ago in Jobleads

    Report

  • IT Compliance Analyst

    Dicetek Dubai Dubai

    Join to apply for the IT Compliance Analyst role at Dicetek LLC Overview Ensure the organization’s IT systems, processes, and services comply with current...
    30+ days ago in Jobleads

    Report

  • Audit & Compliance Analyst

    SKM INTERNATIONAL CHARTERED ACCOUNTANTS Dubai Dubai

    A chartered accounting firm located in Dubai is seeking an auditor to ensure compliance with internal control procedures and verify financial records. The...
    7 days ago in Jobleads

    Report

  • AML Compliance Analyst

    Dicetek Dubai Dubai

    Overview Join to apply for the AML Compliance Analyst role at Dicetek LLC. Minimum Qualifications Bachelor's degree in a relevant field (e... finance, law...
    19 days ago in Jobleads

    Report

  • 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
    5 days ago in Tideri

    Report

  • Treasury Analyst

    Ghobash Group Dubai Dubai

    The Treasury Analyst will play a critical role in supporting the Group Treasury Team by managing trade finance operations including Letters of Credit (LC)...
    30+ days ago in DrJobs

    Report

  • Senior Compliance Analyst, Dubai

    OKX Dubai Dubai

    ...of innovation in the cryptocurrency space as a Compliance Manager, a pivotal role where you’ll help shape and strengthen our global compliance framework. This
    19 days ago in Jobleads

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  • 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
    2 days ago in Jobleads

    Report

  • Consumer Sales Planning & Enablement Analyst

    Citigroup Dubai Dubai

    A major financial services company in Dubai is seeking a Sales Support Intermediate Analyst to assist in various sales support activities. The role requires...
    4 days ago in Jobleads

    Report

  • 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...
    2 days ago in Jobleads

    Report

  • 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...
    4 days ago in Tideri

    Report

  • Financial Analyst

    Decision Management Consultants Dubai Dubai

    We re recruiting a Financial Analyst to join a well-known ship management and operation company in Dubai UAE. About Our Client: Our client is a Dubai-based...
    Gross/year: AED 8,000
    30+ days ago in DrJobs

    Report

  • Financial Analyst II - Close & Reconciliations

    Amazon Dubai Dubai

    A leading multinational technology company in Dubai is seeking a Financial Analyst II to support the accounting functions with a focus on reconciliation...
    6 days ago in Jobleads

    Report

  • 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...
    2 days ago in Jobleads

    Report
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Compliance analyst job offers in dubai

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