Compliance analyst job offers in dubai
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Entry-Level Securities & Derivatives Analyst – Settlement
Citigroup Dubai Dubai
A major financial services firm is seeking a Securities & Derivative Analyst 1 in Dubai. This entry-level position involves processing orders and...
4 days ago in JobleadsReport -
Dubai Settlements Analyst — Commodities Trading
Careersingulf Dubai Dubai
A leading recruitment firm in commodities trading is seeking a Settlement Analyst to support a multinational trading organization in Dubai. This role...
6 days ago in JobleadsReport -
Merchant Onboarding & KYB Compliance Analyst
beBeeOperations Dubai Dubai
...in English, and excellent analytical skills. The role offers the opportunity to thrive in a fast-paced environment with a focus on compliance. J-18808-Ljbffr
11 days ago in JobrapidoReport -
Budget Associate / Analyst (Base in Beijing)
Asian Infrastructure Investment Bank Dubai Dubai
Budget Associate / Analyst The Asian Infrastructure Investment Bank (AIIB) is a multilateral development bank whose mission is financing Infrastructure for...
4 days ago in Talent.comReport -
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...
4 days ago in JobleadsReport -
Accounting Analyst: Financial Insights & Forecasting
Info Resume Edge Dubai Dubai
...are essential, with CPA preferred. This role involves working with various departments and ensuring compliance in financial reporting. J-18808-Ljbffr
5 days ago in JobleadsReport -
Senior Analyst - Sovereign Debt Analysis
new Dubai Careers Dubai Dubai
Senior Analyst – Sovereign Debt Analysis Join to apply for the Senior Analyst – Sovereign Debt Analysis role at Dubai Careers – A Smart Dubai Initiative...
1 day ago in JobleadsReport -
Business Analyst - Revenue Cycle Management System
new King’s College Hospital London Dubai Dubai Dubai
Business Analyst. Revenue Cycle Management System Position Overview: The Business Analyst serves as the liaison between clinical operations, finance, and...
1 day ago in JobleadsReport -
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 DrJobsReport -
Business Analyst (FX&CFDs markets, Prop Trading)
new Spotware Systems Dubai Dubai
Business Analyst (FX & CFDs Markets, Prop Trading) Role Overview As a generalist Business Analyst for trading systems, you will turn FX/CFD trading and...
1 day ago in Talent.comReport -
Business Analyst – Oracle Fusion HR
Dicetek Dubai Dubai
Join to apply for the Business Analyst – Oracle Fusion HR role at Dicetek LLC Join to apply for the Business Analyst – Oracle Fusion HR role at Dicetek LLC...
5 days ago in JobleadsReport -
Senior Analyst - Application Support – Auxiliary Systems
Dautom Dubai Dubai
Senior Analyst. Application Support – Auxiliary Systems Implementation, support and enhancement of business applications aligning to business growth, bank’s...
2 days ago in JobleadsReport -
Delegated Authority & Data Analyst
Sukoon Workplace Savings Solutions Limited Dubai Dubai
...for portfolio optimization. Ensure data quality and timely reporting to Lloyd’s and internal stakeholders. Governance & Compliance Implement robust controls
2 days ago in JobleadsReport -
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 JobleadsReport -
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 DrJobsReport -
Dubai-based qa analyst - aml/kyc (mena/apac)
new Saxo Bank Dubai Dubai
A leading financial services provider is seeking a Quality Assurance Analyst based in Dubai to enhance operational quality in the MENA and APAC regions. This...
1 day ago in Talent.comReport -
MIS Analyst (KYC remediation team)
Dicetek Dubai Dubai
Overview MIS Analyst (KYC remediation team) role at Dicetek LLC. Responsibilities Contribute to MI reporting and audits with an understanding of BBG...
5 days ago in JobleadsReport -
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...
27 days ago in JobleadsReport -
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...
30+ days ago in JobleadsReport -
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
30+ days ago in JobleadsReport -
System Analyst
Virtusa Dubai Dubai
...nature and needs specialist business and IT knowledge and experience to influence and drive decision to end responsibility for Multiple payment and compliance...
30+ days ago in DrJobsReport -
Risk & Underwriter Associate Analyst - UAE National
new The Cigna Group Dubai Dubai
Overview Risk & Underwriter Associate Analyst. UAE National. Join to apply for the Risk & Underwriter Associate Analyst. UAE National role at The Cigna Group...
1 day ago in Talent.comReport -
Compliance & AML Analyst
Charterhouse Dubai Dubai
Overview AED 25,000 – 30,000 Per Month Charterhouse are working with a DIFC based wealth management firm who are looking to hire for an experienced...
30+ days ago in JobleadsReport -
Compliance Systems Analyst
Dicetek Dubai Dubai
Join to apply for the Compliance Systems Analyst role at Dicetek LLC. This resource will be responsible for the following activities on AML Transaction...
30+ days ago in JobleadsReport -
Compliance System - Tuning Analyst
Dicetek Dubai Dubai
...Monitoring, FATCA and CRS alerts system Basic knowledge of AML typologies Understanding of banking products and operations. Understanding of compliance...
30+ days ago in JobleadsReport
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