Compliance analyst job offers in dubai
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Full-time KYC Analyst (Remote)
Hubstaff Dubai Dubai
...improvement, and were looking for someone who shares these values. About You We are looking for a highly accurate, detail-oriented, and analytical KYC Analyst...
2 days ago in JobleadsReport -
Cargo Pricing Analyst (UAE National)
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...
6 days ago in JobleadsReport -
Sanctions Compliance Investigator
National Bank Dubai Dubai +6 locations
A leading financial institution in the United Arab Emirates is seeking a Compliance Officer to monitor transactions and investigate potential breaches of...
7 days ago in TideriReport -
Finance Analyst
Overseas Business Bay, Dubai Dubai
...Compliance: Oversee the vouching process with precision for biggest client in the regionverifying allocating and documenting costs in line with both client...
3 days ago in Talent.comReport -
Cybersecurity analyst: retail & e-commerce
Antal International Dubai Dubai
Role Overview The Cybersecurity Analyst will be responsible for monitoring, assessing, and mitigating cyber risks across the organisation’s retail and online...
6 days ago in JobleadsReport -
Quality analyst & inline quality controller
AIS Technolabs Dubai Dubai
...and labeling compliance Hygiene, sanitation, and food safety practices across the facility Key Responsibilities Production & Process Control Monitor daily
2 days ago in JobleadsReport -
Senior Cross-Disciplinary Controls Lead Analyst
PowerToFly Dubai Dubai
...compliance, controls assessment, and stakeholder interaction. The ideal candidate will possess strong analytical skills and proficiency in Microsoft Office...
2 days ago in JobleadsReport -
Research Analyst – Multi-Asset (CFA Mandatory)
new PhillipCapital group Dubai Dubai
...Role Summary Independent research coverage across equities, fixed income, commodities, FX, derivatives, and other assets. Deliver actionable, compliance‑ready...
1 day ago in JobleadsReport -
Remote Security Compliance Specialist
Jobgether Dubai Dubai +6 locations
This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Regulatory Compliance Analyst. Remote. In this role, you...
4 days ago in TideriReport -
Banking & Compliance Advisor
BHFT Business Bay, Dubai Dubai
...Regulatory Readiness: Monitor evolving banking compliance standards and provide actionable insights to ensure the firm remains ahead of regulatory
2 days ago in Talent.comReport -
Analyst, Corporate Services & Vendor Management
MUFG Bank Dubai Dubai
...culture through training and analysis. Collaborate on financial analysis, maintain compliance with tax regulations, and support audits while ensuring accurate
3 days ago in JobleadsReport -
Cost Allocation Analyst - 2026 Study (Dubai)
Iskaan Tech Dubai Dubai
Oceana Hotel Apartments. Cost Allocation Study. 2026 Compliance Posted On: January 27, 2026 Closing On: February 6, 2026 Job Reference JB6711-26-00--- Terms...
5 days ago in JobleadsReport -
Senior Analyst / Manager – Airport IT Systems
HTP GLOBAL TECHNOLOGIES Dubai Dubai
...compliance with IATA | ICAO | A-CDM standards Qualifications Airport IT & System Integration expertise Strong Stakeholder & Vendor Management Testing...
3 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 -
Banking & Compliance Advisor
BHFT Dubai Dubai +6 locations
...Regulatory Readiness: Monitor evolving banking compliance standards and provide actionable insights to ensure the firm remains ahead of regulatory developments
2 days ago in TideriReport -
Senior Finance Analyst
new Visa Business Bay, Dubai Dubai
...computation system Prepare contractual payments in accordance with the terms of contracts Review of contractual payments prepared by Financial Analyst...
1 day ago in Talent.comReport -
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 -
Crypto KYC Analyst: Onboarding & Due Diligence Expert
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...
6 days ago in JobleadsReport -
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 JobleadsReport -
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
2 days ago in JobleadsReport -
Strategic Retail Credit Analyst
Mashreqbank Dubai Dubai +6 locations
...institution in the United Arab Emirates is seeking a Retail Credit Assessor to evaluate and analyze credit applications. This role involves ensuring compliance...
4 days ago in TideriReport -
Finance Analyst - Fixed Contract
Caterpillar Business Bay, Dubai Dubai
...will also contribute to compliance initiatives ensuring adherence to internal controls and financial policies across the department. Main Responsibilities:
3 days ago in Talent.comReport -
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 JobleadsReport -
Senior FinOps Analyst: AP/AR & Process Improvement
Amazon Dubai Dubai
A leading international technology company is seeking a FinOps Analyst in Dubai. This role will manage Accounts Payable/Receivable functions, collaborating...
3 days ago in JobleadsReport -
Aml/kyc onboarding qa analyst (mena & apac)
Saxo Bank Dubai Dubai
A leading financial institution is seeking a Quality Assurance Analyst based in Dubai. This role involves conducting quality assurance tests, monitoring...
6 days ago in JobleadsReport
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