Compliance analyst job offers in dubai

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  • Data Analyst Onboarding & Distribution (m/f/d) Data...

    TecAlliance Dubai Dubai

    ...compliance with TecDoc data standards. This role involves analyzing customer requirements, implementing data transformation using SQL and ETL tools, and...
    3 days ago in Tideri

    Report

  • Financial Analyst Position

    beBee Careers Dubai Dubai

    Accountant Job Description: We are seeking an experienced Financial Analyst to manage transactions, maintain accurate records, and support operational...
    3 days ago in Whatjobs

    Report

  • HR Data Analyst

    Dubai Dubai

    Manage and analyze position data in SAP Support HR system design, testing, and implementation Conduct audits for data accuracy and compliance Collaborate...
    2 days ago in Jobleads

    Report

  • Business Analyst - Aviation Refuelling

    Dubai Dubai

    ...compliance with standards and regulations of Dubai Civil Aviation and the international oil and petroleum industry. Develop employee training tools and...
    2 days ago in Jobleads

    Report

  • Finance Analyst (UAE National)

    new Dubai Dubai

    ...compliance specialists on all controls-related activities. Support audit activities as required. Perform periodic cost analyses to support cost management...
    1 day ago in Jobleads

    Report

  • Commercial Finance Analyst

    Dubai Dubai

    ...and operational metrics. Conduct ad-hoc financial analysis and support special projects as required by leadership. Ensure compliance with internal controls,
    2 days ago in Jobleads

    Report

  • Lead Tax Advisor - Markets and Investment Banking

    First Abu Dhabi Bank Dubai Dubai  +6 locations

    ...compliance with evolving tax regulations across GCC, Asia, and international markets. Liaise with external tax advisors, authorities, and internal legal...
    3 days ago in Tideri

    Report

  • Senior Financial Analyst

    beBee Careers Dubai Dubai

    ...Accountant, you will be responsible for overseeing the financial operations of the company, ensuring accurate financial reporting, and maintaining compliance...
    3 days ago in Whatjobs

    Report

  • Financial Data Analyst

    Dubai Dubai

    ...ensuring accurate service fee calculations, deductions, and timely invoice reconciliation. Oversee financial compliance, tracking payouts, closing
    2 days ago in Jobleads

    Report

  • AML Analyst-UAE(A144528)

    Dubai Dubai

    ...quality assurance reviews. Support Compliance Officer/MLRO with ad hoc projects as and when required. Maintain up-to-date knowledge of evolving regulatory
    2 days ago in Jobleads

    Report

  • Junior Commission Analyst

    Dubai Dubai

    ...compliance Desired Candidate Profile Strong analytical and problem-solving skills Proficiency in MS Excel Excellent communication and time management...
    2 days ago in Jobleads

    Report

  • Risk Underwriting Senior Analyst

    Dubai Dubai

    Job Responsibilities Evaluate price and modify plan design for renewals and new business quotations in compliance with underwriting authorities. Effectively...
    2 days ago in Jobleads

    Report

  • Personal Banking Advisor- Dubai

    Emirates Dubai Dubai

    ...transactions (AST). Remain vigilant and perform duties with due care, ensuring compliance with bank policies and procedures. Education & Skills Proven
    3 days ago in Tideri

    Report

  • Advanced Data Analyst

    new beBeeData Dubai Dubai

    ...commercial contract analysis, bid proposal generation, and compliance checks. Building predictive models for material procurement, equipment utilization,
    1 day ago in Whatjobs

    Report

  • Information and Cyber security Analyst

    Dubai Dubai

    ...Compliance Management. Lead certification, surveillance, and re-certification audits for: ISO 27001 (Information Security Management) ISO 22301 (Business...
    2 days ago in Jobleads

    Report

  • Revenue Management Analyst

    Dubai Dubai

    ...minutes of notes on forecast and strategy changes including weekly action plan. To ensure compliance with brand regional and owning company Processes and
    2 days ago in Jobleads

    Report

  • Lead People Operations Analyst

    Dubai Dubai

    ...data for trends related to recruitment, motivation, turnover, and legal compliance Prepare and present data reports to senior leadership Set and monitor
    2 days ago in Jobleads

    Report

  • KYC Operations Analyst

    Dubai Dubai

    Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards...
    2 days ago in Jobleads

    Report

  • VAT Compliance Analyst Indirect Tax Compliance

    Amazon Dubai Dubai

    ...and work related to indirect tax audit Evaluating the tax effect and implications business transactions from a tax compliance and audit perspective Reviewing
    30+ days ago in DrJobs

    Report

  • Financial Reporting Analyst

    beBeeAccountant Dubai Dubai

    Accounting SpecialistThe primary objective of this role is to provide timely and accurate financial reporting while ensuring compliance with regulatory...
    3 days ago in Whatjobs

    Report

  • IMI CIB - Business Analyst

    Dubai Dubai

    ...compliance regulations. Responsibilities: Support Global Relationship Managers in customer relationship development and management. Assist in qualitative...
    2 days ago in Jobleads

    Report

  • Accounts Executive Analyst

    Dubai Dubai

    ...the unique needs of our clients. Role Overview: As an Account Executive, you will handle financial transactions and reporting, ensuring accuracy and compliance...
    2 days ago in Jobleads

    Report

  • Analyst(UAE National) -Accounting and Finance

    new Dubai Dubai

    Analyst(UAE National) -Accounting and Finance Join to apply for the Analyst(UAE National) -Accounting and Finance role at KPMG Lower Gulf Analyst(UAE...
    1 day ago in Jobleads

    Report

  • Fircosoft Techno Functional/Business Analyst

    new Dubai Dubai

    Fircosoft Techno Functional/Business Analyst Join to apply for the Fircosoft Techno Functional/Business Analyst role at Dicetek LLC Continue with Google...
    22 h 16 minutes ago in Jobleads

    Report

  • Compliance Analyst - AML & Crypto Risk

    Dubai Dubai

    As a Compliance Analyst specialising in AML and Crypto Risk at Deriv, you'll safeguard our business and clients against financial crime by expertly...
    30+ days ago in Monster

    Report
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Compliance analyst job offers in dubai

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