Compliance analyst job offers in dubai
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Client Review and Investigation Unit (CRIU) (UAE Nationals O
Citigroup Dubai Dubai
Overview The CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money...
28 days ago in JobleadsReport -
Quality Control Analyst - Pharmaceutical Products
beBeeAnalytical Dubai Dubai
...analytical testing and ensuring compliance with quality standards. You will conduct hands-on work with advanced analytical instruments such as HPLC and GC.
5 days ago in WhatjobsReport -
Technical erp system analyst
NMDC Dubai Dubai
...compliance standards are followed throughout the implementation. Work closely with functional consultants and other stakeholders to ensure successful...
30+ days ago in JobrapidoReport -
Chief financial analyst for construction projects
beBeeAccounting Dubai Dubai
...DescriptionA well-established construction organization in Dubai seeks a skilled Senior Accountant to oversee critical financial processes, ensuring compliance...
2 days ago in WhatjobsReport -
Underwriting Associate Analyst: Risk, Insights
The Cigna Group Dubai Dubai
...individual to assist in evaluating risk and pricing for new business and renewals. Responsibilities include preparing advantages tables and ensuring compliance...
5 days ago in WhatjobsReport -
Health Insurance Underwriting & Risk Analyst
The Cigna Group Dubai Dubai
...seeking a candidate to assist in evaluating risks and pricing for new business and renewals. In this role, you will assess claims history and ensure compliance...
3 days ago in WhatjobsReport -
Dubai Private Wealth Advisor for UHNW Clients
Skybound Wealth Management Dubai Dubai
...compliance. The ideal candidate will possess a Level 4 qualification and 3-5 years of experience in wealth management, along with strong communication...
30+ days ago in JobleadsReport -
Sales Support Analyst: Process Improvement
Citigroup Dubai Dubai
A global financial services company is seeking a Sales Support Intermediate Analyst in Dubai to enhance sales team effectiveness. Responsibilities include...
3 days ago in WhatjobsReport -
Finance & Cost Analyst
Ability HR Dubai Dubai
Finance & Cost Analyst – Ability HR Department: Legal | Reports to: Director Effective | Salary Range: Market Competitive | Location: Dubai Job Summary The...
22 days ago in JobrapidoReport -
Global Rewards Strategist & Benefits Analyst
AstraZeneca Dubai Dubai
...compensation data, conducting market research for competitive compensation structures, and managing employee benefit programs while ensuring compliance...
5 days ago in WhatjobsReport -
Cargo Pricing Analyst (UAE National)
new Emirates Airlines Dubai Dubai
...compliance level and applying pricing directives. Measure success through the regular review and analysis of market and commercial performance. In this role...
21 h 53 minutes ago in WhatjobsReport -
Senior Financial Analyst - Middle East Operations
beBeeFinancial Dubai Dubai
...operations of our finance team in Dubai. The ideal candidate will have experience managing billing processes, cash collection, and statutory compliance...
5 days ago in WhatjobsReport -
UAE HNW Wealth Advisor & Portfolio Strategist
Talents Tide Dubai Dubai
...compliance with local rules while achieving sales and revenue targets. This role demands a self-motivated professional driven to exceed client expectations...
10 days ago in JobleadsReport -
Professional Financial Analyst - Tax Specialist
beBeeAccountancy Dubai Dubai
...in Dubai to join our financial services company. Assist with the preparation of accurate and timely financial statements. Manage accounts and ensure compliance...
5 days ago in WhatjobsReport -
Sanctions Screening Specialist — Compliance Investigator
Capitex Dubai Dubai
...abilities, and familiarity with sanctions screening systems. This position is crucial for maintaining compliance and managing risks effectively. J-18808-Ljbffr
20 days ago in JobrapidoReport -
Amitious Financial Crime Investigator - Transactions...
beBeeTransaction Dubai Dubai
...compliance with regulatory requirementsRequirements: Advanced degree in a related field (e... finance, accounting) Minimum 3 years of experience in AML...
5 days ago in WhatjobsReport -
Digital Platform Controls & Innovation Analyst
new PowerToFly Dubai Dubai
...role offers an opportunity to engage with various stakeholders to foster robust regulatory compliance and support digital banking utilization. J-18808-Ljbffr
21 h 55 minutes ago in WhatjobsReport -
Ambitious compliance expert sought for exciting opportunity...
beBeeRisk Dubai Dubai
Crypto KYC Analyst RoleWe specialize in compliance services. Evaluate risk for customer onboardingRequired Skills and Qualifications: Leverage expertise to...
5 days ago in WhatjobsReport -
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...
30+ days ago in JobleadsReport -
Accounts Payable Pro: Timely Payments & Compliance
Info Resume Edge Dubai Dubai
A financial services company located in Dubai is looking for an Accounts Payable Analyst to manage outgoing payments while ensuring accuracy and compliance...
5 days ago in WhatjobsReport -
KYC Operations Specialist - AML & Compliance
Citigroup Dubai Dubai
A global financial institution in Dubai is seeking a KYC Operations Analyst to participate in Anti-Money Laundering monitoring and support the development of...
12 days ago in JobrapidoReport -
Crypto KYC Analyst: Onboarding & Due Diligence Expert
new BlackPeek Consultancy Dubai Dubai
A consultancy specializing in compliance is seeking a Crypto KYC Analyst in Dubai. The role involves supporting customer onboarding and continuous due...
1 day ago in WhatjobsReport -
Remote KYC Analyst — AML & KYB Verification Pro
Hubstaff Dubai Dubai
A global compliance firm is seeking a highly detail-oriented KYC Analyst to conduct critical KYC and KYB checks and ensure strict regulatory compliance. The...
2 days ago in WhatjobsReport -
VIP AML & Fraud Analyst — Crypto Fintech
SOLANA FOUNDATION Dubai Dubai
A leading fintech company in Dubai seeks an AML/Fraud Analyst responsible for protecting its platform against financial crime. This role requires a sharp...
5 days ago in WhatjobsReport -
SHEQ Advisor: Global Safety Leader (Dubai)
Mammoet Dubai Dubai
A global heavy lifting company is seeking a SHEQ Advisor based in Dubai, UAE. The ideal candidate will promote a positive SHE-Q culture, ensure compliance...
9 days ago in JobleadsReport
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