Compliance analyst job offers in dubai
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Anti Money Laundering Analyst (UAE National Only)
Citigroup Dubai Dubai +1 Location
OverviewThe Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader...
2 days ago in TideriReport -
Income Revenue Analyst
beBeeAuditor Dubai Dubai
...from various outlets, verifying transactions in property management and point-of-sale systems, and ensuring compliance with internal control procedures.
7 days ago in WhatjobsReport -
Revenue Management Analyst
Minor International 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
30+ days ago in JobleadsReport -
Regional Sourcing Analyst
Agram Dubai Dubai
We are looking for a Strategic Sourcing Analyst to strengthen our procurement operations across the Middle East, Africa, and South Asia. This fast-paced...
30+ days ago in JobleadsReport -
Risk Analyst (Fraud Prevention)
Crypto Pro Network Dubai Dubai
...compliance team to deploy rules compliant with local regulations. Monitor, analyze, and interpret anomalies in user, transaction, and asset data to detect...
30+ days ago in JobleadsReport -
Investment Analyst – Family Office
Solution Box Dubai Dubai
...companies in hiring the right talent, building HR systems, and improving workforce performance. What We Do: End-to-End Recruitment (RPO) Payroll & Compliance...
30+ days ago in JobleadsReport -
Senior/Staff Application Security Analyst (Bangkok based...
Agoda Dubai Dubai +8 locations
Senior/Staff Application Security Analyst (Bangkok based, relocation provided) Agoda is an online travel booking platform for accommodations, flights, and...
2 days ago in TideriReport -
Collection Analyst - Emiratized
RAKBANK Dubai Dubai
...compliance with policy, procedures, standards and reporting requirements, plus any relevant regulatory and statutory requirements. Identify and recommend...
2 days ago in WhatjobsReport -
Business Applications Support Analyst (Banking)
ITHR Technologies Consulting Dubai Dubai
Business Applications Support Analyst (Banking) Join to apply for the Business Applications Support Analyst (Banking) role at ITHR Technologies Consulting...
21 days ago in JobleadsReport -
Financial Operations Analyst - UAE National
myZoi Dubai Dubai
Financial Operations Analyst. UAE National Dubai, United Arab Emirates | Posted on 04/14/2025 Financial Operations Analyst. UAE National Meet myZoi myZoi is...
30+ days ago in JobleadsReport -
APAC Research Supervisory Analyst - Vice President
JPMorganChase Dubai Dubai
Description At J.P. Morgan we offer an exciting opportunity to join our Asia Pacific Supervisory Analyst team. As a key member you will ensure compliance and...
30+ days ago in JobleadsReport -
Program Analyst (Financial) (Arlington, VA)
Valiant Harbor International Difc, Dubai Dubai
...Valiant Harbor International is a CVE Service-Disabled Veteran Owned Small Business that specializes in technical, programmatic, acquisition, compliance...
8 days ago in JobleadsReport -
Chartered Accountant Job Openings UAE – Apply Now
Newspaper WordPress Dubai Dubai +1 Location
...Job Titles You Can Apply For: Chartered Accountant (CA) Finance Manager Audit Executive Tax Consultant Accounts Analyst Financial Controller Compliance Officer
2 days ago in TideriReport -
Financial System Analyst
beBeeApplication Dubai Dubai
About the OpportunityThis role is centered around supporting financial systems, ensuring regulatory compliance, and driving system implementation and...
6 days ago in WhatjobsReport -
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...
10 days ago in JobleadsReport -
Regional Sourcing Analyst Job ID: 234693
Agramhr Dubai Dubai
We are looking for a Strategic Sourcing Analyst to strengthen its procurement operations across the Middle East, Africa, and South Asia. This fast-paced...
30+ days ago in JobleadsReport -
KYC Operation Analyst (UAE Nationals Only)
Citigroup Dubai Dubai
...responsible for the due diligence, approval of the KYC Record and the associated documentation in partnership with Relationship Management and Compliance...
10 days ago in JobleadsReport -
UAE National - Senior Analyst, Client Onboarding
Michael Page Dubai Dubai
...end-to-end account opening processes for new and existing clients in the Markets segment. Liaise with internal stakeholders across operations, compliance...
30+ days ago in JobleadsReport -
IT Security Consultant Abu Dhabi Government
Newspaper WordPress Dubai Dubai +1 Location
...ProjectsCybersecurity Analyst – Public SectorInformation Security Officer – Abu DhabiIT Risk & Compliance Consultant – GovernmentNetwork Security Consultant –
2 days ago in TideriReport -
Senior Financial Analyst
beBeeAccountant Dubai Dubai
...The CPA Accountant role involves managing financial records, analyzing budgets and ledgers, preparing financial statements, and ensuring regulatory compliance...
2 days ago in WhatjobsReport -
Business Analyst – Finance Domain (Core Banking & VAT)
Dicetek Dubai Dubai
Business Analyst – Finance Domain (Core Banking & VAT) Join to apply for the Business Analyst – Finance Domain (Core Banking & VAT) role at Dicetek LLC. We...
30+ days ago in JobleadsReport -
The Compl AML Core Analyst 2 (UAE Nationals Only)
Citigroup Dubai Dubai
The CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering...
8 days ago in JobleadsReport -
Anti Money Laundering Analyst (UAE National Only)
Citigroup Dubai Dubai
Overview The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader...
8 days ago in JobleadsReport -
Risk Underwriting Lead Analyst Risk Underwriting MEA
CIME Cigna Insurance Middle East Dubai Dubai
Evaluate price and modify plan design for renewals and new business and large corporate quotations in compliance with underwriting authorities Conceptualize...
30+ days ago in JobleadsReport -
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 DrJobsReport
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