Compliance analyst job offers in dubai
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Strategic Budget & Financial Analyst
new General Civil Aviation Authority Dubai Dubai
...the opportunity to work in a dynamic environment focused on the aviation industry, with a strong emphasis on compliance and financial accuracy. J-18808-Ljbffr
12 h 5 minutes 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...
18 days ago in JobleadsReport -
Sanctions And CTF Investigator
TALENTMATE Dubai Dubai
...compliance operations, product and technology teams to identify root cause of incidents and issues. Facilitates discussion and makes functional owners...
3 days ago in TideriReport -
Cybersecurity analyst: retail & e-commerce
new Antal International Dubai Dubai
Job Description Antal Motor City is working with a rapidly expanding retail and e-commerce organization in the UAE to appoint a Cybersecurity Analyst. The...
12 h 2 minutes ago in Talent.comReport -
Financial Analyst – Islamic Finance & Insurance
new Kingston Stanley Dubai Dubai
...as CFA, FRM, or CPA are preferred. This full-time role offers a dynamic work environment focused on compliance with Islamic finance standards. J-18808-Ljbffr
12 h 4 minutes ago in JobleadsReport -
Senior Collections Training & Quality Analyst
new Yubi Group Dubai Dubai
A leading collections service provider in Dubai is looking for a Collections Call Center Trainer and Quality Analyst. This role involves developing training...
12 h 14 minutes ago in JobleadsReport -
Business Analyst – Strategy / Executive Office
Lobo Management Dubai Dubai
Business Analyst – Strategy / Executive Office Location: Dubai, UAE Industry Requirement: Previous Business Analyst experience in a mainline shipping company...
4 days ago in JobleadsReport -
Trainer & Quality Analyst Collections
new Yubi Group Dubai Dubai
...training curricula for collections call centre agents covering topics such as collections strategies communication techniques compliance regulations
1 day ago in JobleadsReport -
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...
13 days ago in TideriReport -
FinOps Financial Analyst: Data-Driven Process Optimizer
new Amazon Dubai Dubai
...operations professional. The role involves overseeing quality control in finance processes, analyzing financial data for insights, and ensuring compliance...
12 h 3 minutes ago in Talent.comReport -
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 -
Futures Risk Control Analyst — Mandarin Proficiency
Powered by Pioneer Dubai Dubai
...exchange firm in Dubai seeks an experienced Risk Manager to evaluate and monitor risks in futures trading. You will develop risk assessments, ensure compliance...
4 days ago in JobleadsReport -
MEA Project Finance & Controls Analyst
new Cigna Dubai Dubai
...Controller in Dubai to oversee financial governance and control for strategic projects. The successful candidate will manage project budgets, ensure compliance...
1 day ago in JobleadsReport -
Senior Business Analyst - Finacle Platform
Stryker Corporation Dubai Dubai
Introduction We are seeking an experienced Senior Business Analyst to lead a team and drive critical digital and core banking initiatives on the Finacle...
2 days ago in JobleadsReport -
Compliance Analyst
BitGo Dubai Dubai
...a junior to midlevel role designed for someone whos eager to grow in a fastpaced regulated virtual asset environment. The role will support daytoday compliance
30+ days ago in DrJobsReport -
Client Review and Investigation Unit (CRIU) (UAE Nationals O
new 22333 Citibank N.A. UAE - GCB Multiple Ledger Dubai Dubai
The CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering...
12 h 7 minutes ago in Talent.comReport -
KYC Operations Analyst (UAE Nationals Only)
Citigroup Dubai Dubai
...compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements before due dates. Perform tasks...
4 days ago in JobleadsReport -
Construction Data Analyst (Power BI)
NSR Associates Business Bay, Dubai Dubai
Construction Data Analyst (Power BI) 8-10,000 AED Per Month Plus Flights & Medical. Project Overview Iconic Building with a VAST Civil Engineering Package...
4 days ago in JobleadsReport -
Analyst - Budgeting (UAE National Only)
new General Civil Aviation Authority Dubai Dubai
...and reporting, ensuring effective coordination with internal stakeholders for financial information and the performance of the section. Ensure compliance...
12 h 13 minutes 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 -
Financial Analyst I, FinOps
Amazon Dubai Dubai
...hiring, developing, and retaining top talent. Key job responsibilities Execute quality control measures to ensure accuracy and compliance in finance operation
3 days ago in WhatjobsReport -
Risk Advisor
new TechBiz Global GmbH Dubai Dubai
...this could be the perfect fit for you. Key Responsibilities Lead risk-based internal audits and assess internal controls. Identify operational and compliance...
12 h 16 minutes 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...
18 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...
18 days ago in JobleadsReport
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