Compliance analyst job offers in dubai

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  • Senior Financial Analyst – JV Portfolio (Luxury Retail)

    al tayer group Dubai Dubai

    A leading luxury retail company in Dubai is looking for a Senior Financial Analyst to provide insights and strategic support across its joint venture...
    2 days ago in Jobleads

    Report

  • Senior Marketing Analyst Operations · ·

    Sumsub Dubai Dubai  +6 locations

    Sumsub is a leading full-cycle verification platform that enables scalable compliance. From identity and business verification to ongoing monitoring, our...
    2 days ago in Tideri

    Report

  • Accounts Payable Analyst

    new Info Resume Edge Business Bay, Dubai Dubai

    We are seeking a detail-oriented and highly organized Accounts Payable Analyst to join our finance team. This role is responsible for managing the companys...
    1 day ago in Talent.com

    Report

  • Risk & Underwriting Associate Analyst: Growth & Insight

    The Cigna Group Dubai Dubai

    ...to impact health care and compliance positively. Candidates with a keen interest in problem-solving and the health sector are invited to apply. J-18808-Ljbffr
    3 days ago in Jobleads

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  • Sales Support Analyst: Process Improvement & Proposals

    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 Jobleads

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  • Credit Risk Analyst II: Data Quality & Risk Insights

    22333 Citibank N.A. UAE - GCB Multiple Ledger Dubai Dubai

    A prominent financial institution in Dubai seeks a Credit Risk Analyst II to focus on data quality support in global contract negotiations and trades. The...
    3 days ago in Jobleads

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  • Budget Associate / Analyst (Base in Beijing) - Asian...

    Jobs via eFinancialCareers Dubai Dubai

    Overview Budget Associate / Analyst The Asian Infrastructure Investment Bank (AIIB) is a multilateral development bank whose mission is financing...
    4 days ago in Jobleads

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  • Technical erp system analyst

    NMDC Dubai Dubai  +6 locations

    ...compliance standards are followed throughout the implementation. Work closely with functional consultants and other stakeholders to ensure successful...
    7 days ago in Tideri

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  • Project Controls Analyst

    aecom Business Bay, Dubai Dubai

    We are seeking a detail-oriented and analytical Project Controls Analyst to join our team in Dubai United Arab this role you will be responsible for managing...
    3 days ago in Talent.com

    Report

  • Recruitment Manager -Technical (Civil / Fixed...

    XAD Technologies Dubai Dubai

    ...Requirements 5+ years of recruitment experience in the UAE Proven experience hiring for Civil, Telecom Fixed Network, AML, or Fraud Analyst roles Strong
    4 days ago in Jobleads

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  • Recruitment Manager -Technical Civil Fixed Network AML...

    XAD Technologies Dubai Dubai

    ...5+ years of recruitment experience in the UAE Proven experience hiring for Civil, Telecom Fixed Network, AML, or Fraud Analyst roles Strong network
    2 days ago in Jobleads

    Report

  • Compliance Analyst (with a focus on Australian Compliance)

    Arch Law Limited Dubai Dubai

    Compliance Analyst (with a focus on Australian Compliance) Arch Law Legal SALARY: Competitive and commensurate with experience Arch Law Start date: from...
    30+ days ago in Jobleads

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  • AML Alert & Compliance Analyst

    Virtusa Dubai Dubai

    A leading IT services company in Dubai is seeking an AML Alert Analyst responsible for compliance monitoring and analysis. The role includes reviewing alerts...
    13 days ago in Jobleads

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  • Sanctions Screening Specialist — Compliance Investigator

    Capitex Dubai Dubai  +5 locations

    ...abilities, and familiarity with sanctions screening systems. This position is crucial for maintaining compliance and managing risks effectively. J-18808-Ljbffr
    7 days ago in Tideri

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  • Sales Operations Analyst

    InterSystems Business Bay, Dubai Dubai

    ...Operations Analystto support the growth of in the Middle East. This role is pivotal in implementing contract management best practices ensuring compliance...
    3 days ago in Talent.com

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  • Digital Asset Compliance Analyst (VARA, Dubai)

    BitGo Dubai Dubai

    A leading digital asset custodian in Dubai is seeking a Compliance Analyst to join their Compliance team. This junior to mid-level role involves supporting...
    19 days ago in Jobleads

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  • Dubai-Based Compliance Analyst — Australian Focus

    Arch Law Limited Dubai Dubai

    A leading legal firm in Dubai is seeking a Compliance Analyst with expertise in Australian legal and regulatory frameworks. This role involves supporting...
    30+ days ago in Jobleads

    Report

  • Compliance Analyst: Transaction Monitoring for Stablecoins

    Sokin Dubai Dubai

    A next-generation financial services provider in Dubai is seeking a Compliance Analyst for the Transaction Monitoring team. In this role, you will perform...
    13 days ago in Jobleads

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  • Hybrid Compliance Analyst – 6 Month Contract

    StoneX Dubai Dubai

    A global financial services firm in Dubai is seeking a Compliance Analyst to join their team. The role involves ensuring compliance with regulatory...
    20 days ago in Jobleads

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  • Senior Compliance Investigator & Governance Lead

    ADNOC Dubai Dubai  +6 locations

    A global energy logistics leader based in the United Arab Emirates is seeking a Specialist in Compliance. The role focuses on ensuring adherence to ethical...
    4 days ago in Tideri

    Report

  • Corporate Analyst in Dubai, UAE

    new TestHiring Business Bay, Dubai Dubai

    Job Title: Corporate Analyst Department: Corporate Banking / Credit Risk / SME & Business Banking Reports To: VP Credit Management Location: Dubai UAE...
    1 day ago in Talent.com

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  • IT Compliance Analyst: Audits, KPIs, Governance

    Dicetek Dubai Dubai

    ...in governance and risk management. This is a contract position with comprehensive responsibilities for compliance management and reporting. J-18808-Ljbffr
    30+ days ago in Jobleads

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  • AML Investigations Analyst - Risk & Compliance

    CitiBank Dubai Dubai

    A leading global bank in Dubai is seeking a CRIU Analyst to perform risk and compliance reviews. You will conduct investigations on suspicious clients and...
    30+ days ago in Jobleads

    Report

  • AML Investigations Analyst: Risk & Compliance

    Citigroup Dubai Dubai

    A leading financial services corporation in Dubai is seeking a CRIU Analyst to perform risk and compliance reviews. The role involves conducting...
    28 days ago in Jobleads

    Report

  • Onboarding & Compliance Operations Analyst

    Rapyd Dubai Dubai

    A fintech company in Dubai is seeking an Onboarding Operations Analyst for a part-time role. Responsibilities include monitoring case queues, ensuring...
    30+ days ago in Jobleads

    Report
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Compliance analyst job offers in dubai

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