Compliance analyst job offers in dubai

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  • Vice President - Anti Money Laundering Lead Analyst (UAE...

    Citigroup Dubai Dubai

    Overview The CRIU Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money...
    7 days ago in Jobleads

    Report

  • Compliance Analyst, CDD Operations Dubai, United Arab...

    OKX Dubai Dubai

    ...OKX is a leading crypto exchange and developer of OKX Wallet, enabling millions to access crypto trading and decentralized applications. The Compliance...
    30+ days ago in Jobleads

    Report

  • Business Applications Support Analyst (Banking)

    Stryker Corporation Dubai Dubai  +1 Location

    OverviewAbout the job: Business Applications Support Analyst (Banking) Company: ITRH TechLocation: Dubai, UAEJoining: ImmediateContact Email...
    2 days ago in Tideri

    Report

  • SOC Analyst

    VAM Systems Dubai Dubai

    VAM Systems is currently looking for SOC Analyst for our UAE operations with the following skillsets & terms and conditions: Minimum 5 years of experience in...
    2 days ago in DrJobs

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  • Senior Compliance Analyst, Dubai, United Arab Emirates

    OKX Dubai Dubai

    ...the chance to influence internal standards, engage with regulatory developments, and contribute to global best practices in crypto compliance. You will also
    30+ days ago in Jobleads

    Report

  • Compliance Analyst (6 month Fixed Term Contract)

    StoneX Dubai Dubai

    Overview Connecting clients to markets – and talent to opportunity. With 4,500+ employees and over 300,000 commercial, institutional, payments, and retail clien
    23 days ago in Jobleads

    Report

  • Senior Analyst, Compliance & Fraud Systems Support

    Dicetek Dubai Dubai

    Overview Senior Analyst, Compliance & Fraud Systems Support – Dicetek LLC. Location: Dubai. Department: Technology. Reporting to: Manager, Application...
    30+ days ago in Jobleads

    Report

  • Business Analyst

    Everythinginclick Dubai Dubai

    We are currently seeking a skilled Business Analyst with strong knowledge of import-export processes to support international trade operations for one of our...
    30+ days ago in Jobleads

    Report

  • Cybersecurity analyst: retail & e-commerce

    Antal International Dubai Dubai  +1 Location

    Antal Motor City is working with a rapidly expanding retail and e-commerce organisation in the UAE to appoint a Cybersecurity Analyst. The organisation is...
    2 days ago in Tideri

    Report

  • Accounting Analyst

    Zuccess Dubai Dubai  +8 locations

    ...relevant financial information. Reconcile accounts and resolve discrepancies in a timely manner. Collaborate with cross-functional teams to ensure compliance...
    7 days ago in Whatjobs

    Report

  • Collection Analyst

    RAKBANK Dubai Dubai

    ...compliance with policy, procedures, standards and reporting requirements, plus any relevant regulatory and statutory requirements. Identify and recommend...
    18 days ago in Jobleads

    Report

  • QA Analyst

    Bitunix Fintech Dubai Dubai

    We are seeking a meticulous Customer Support QA Analyst with experience in the crypto or blockchain space to ensure high-quality interactions between our...
    30+ days ago in Jobleads

    Report

  • KYC Analyst

    CAPITEX Dubai Dubai

    ...(with potential extension) Rate: Competitive (dependent on experience) About the Role We are currently seeking a detail-oriented and proactive KYC Analyst...
    13 days ago in Jobleads

    Report

  • Intelligence Analyst

    ZeroFox Dubai Dubai

    ZeroFox is seeking a creative, results-driven Intelligence Analyst with strong analytical skills, regional expertise, and language capabilities. The ideal...
    11 days ago in Jobleads

    Report

  • Network & Security Analyst L2

    Mindtel Dubai Dubai

    JOB TITLE: Network & Security Analyst L2. (Dxb uae) JOB PURPOSE: The L2 Network & Security Engineer will be responsible for designing implementing and...
    2 days ago in Tideri

    Report

  • Financial Analyst

    beBeeAccounting Dubai Dubai

    ...individual to assist senior accountants in various financial tasks. The ideal candidate will ensure accurate recordkeeping, timely reporting, and compliance...
    2 days ago in Whatjobs

    Report

  • Intelligence Analyst

    ZeroFox Dubai Dubai

    Base pay range $100,000.00/yr. 120,000.00/yr ZeroFox is seeking a creative, results-driven Intelligence Analyst with strong analytical skills, regional...
    30+ days ago in Jobleads

    Report

  • Business Analyst

    Qataryello Dubai Dubai

    ...compliance with Joint Operating Agreements (JOA) and accounting standards. Support the preparation of budget and forecast submissions, including annual...
    30+ days ago in Jobleads

    Report

  • Onboarding Analyst

    Laser Digital group Dubai Dubai

    ...Analyst role reporting to the Client Onboarding Lead. You will be working as part of the wider Laser Digital COO Office across our three business verticals...
    30+ days ago in Jobleads

    Report

  • 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...
    7 days ago in Jobleads

    Report

  • Sr. AML Analyst - UAE Nationals Preferred

    Citigroup Dubai Dubai  +1 Location

    ...decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance
    2 days ago in Tideri

    Report

  • Junior Compliance Analyst- RUYA

    Munich Re Dubai Dubai

    ...the development and implementation of policies, procedures, systems & controlsAssist with maintaining the Compliance Management System, including
    9 days ago in Whatjobs

    Report

  • Banking Advisor

    Info Resume Edge Dubai Dubai

    ...as savings accounts, credit cards, personal loans, and investment options. Open, update, and maintain client accounts in compliance with internal policies and
    7 days ago in Jobleads

    Report

  • Senior Pricing Actuary

    Allianz Dubai Dubai

    Senior Pricing Actuary Job Overview The Senior Pricing Actuary / Analyst will involve assessing reinsurance treaties, developing and pricing products, and...
    6 days ago in Jobleads

    Report

  • Senior Investment Advisor

    Mirabaud & Cie SA Dubai Dubai

    ...compliance with predefined portfolio parameters; Monitor and analyse portfolios carrying out detailed portfolio and performance reviews; Execute and...
    4 days ago in Jobleads

    Report
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Compliance analyst job offers in dubai

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