Compliance analyst job offers in dubai
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Compliance Testing Associate: Regulatory Affairs Support
ADIB Dubai Dubai +1 Location
A financial institution in Abu Dhabi is seeking a Compliance Testing Associate Analyst to support the maintenance of regulatory policies, prepare for...
4 days ago in TideriReport -
Financial Data Analyst
new Delivery Hero Business Bay, Dubai Dubai
...fee calculations deductions and timely invoice reconciliation. Oversee financial compliance tracking payouts closing balances and outstanding dues for 3PL
1 day ago in Talent.comReport -
Operations & Compliance Data Analyst
oracle Dubai Dubai
A leading global technology company seeks a skilled Business Analyst to enhance operational efficiency in Dubai. You will act as a liaison between various...
30+ days ago in JobleadsReport -
Tax Analyst, Global Withholding and Compliance
Amazon Dubai Dubai
A global tech company in Dubai seeks a Tax Analyst to join their Withholding Tax team. The role involves ensuring compliance with tax documentation...
8 days ago in JobleadsReport -
Data-Driven Compliance & Operations Analyst
Binance Dubai Dubai
A leading blockchain company is seeking a detail-oriented individual for an operations role that will involve data analysis and process optimization. The positi
30+ days ago in JobleadsReport -
Senior Tax Analyst Indirect Tax Compliance
Amazon Dubai Dubai
...of financial systems and technical accounting awareness for this work. You may also be involved in projects that have a VAT compliance impact. You
30+ days ago in JobleadsReport -
Fraud Case Response Analyst — Abu Dhabi
Abu Dhabi Islamic Bank Dubai Dubai
A prominent Islamic bank is seeking a Fraud Case Assessment and Response Analyst to manage fraud risk assessments and investigations. Responsibilities...
4 days ago in TideriReport -
ServiceNow Business Analyst – ITSM
new DXC Technology Business Bay, Dubai Dubai
...compliance with governance best practices and organizational standards Qualifications: Experience working in large-scale ServiceNow implementations...
1 day ago in Talent.comReport -
IT Compliance Analyst (Fresh Graduate - UAE National)
Dicetek Dubai Dubai
IT Compliance Analyst (Fresh Graduate. UAE National) We are seeking a detail-oriented and motivated IT Compliance Analyst to join our team. This is an...
29 days ago in JobleadsReport -
Fintech Compliance Analyst — AML & KYC (Dubai)
DKK Partners Dubai Dubai
A leading fintech company in Dubai is seeking an Analyst in Compliance to support AML and KYC processes. Your role will encompass conducting reviews on...
30+ days ago in JobleadsReport -
Compliance Analyst (Transaction Monitoring) - Stablecoin...
Sokin Dubai Dubai
Compliance Analyst (Transaction Monitoring). Stablecoin & Digital Assets As a Compliance Analyst within the Transaction Monitoring team you will play a key...
13 days ago in JobleadsReport -
Senior Security & Compliance Analyst (ISO 27001 / SOC)
Alchemy group Dubai Dubai
A leading information security firm in Dubai is seeking an experienced professional to support their ISO 27001-aligned Information Security Management System. T
30+ days ago in JobleadsReport -
Strategic Risk Analyst: Governance & Insights
Mashreqbank Dubai Dubai +6 locations
A leading financial institution in MENA is seeking a Risk Management Analyst to assist in running the risk strategy and governance agenda. In this role, you...
4 days ago in TideriReport -
Risk Underwriting Senior Analyst
new CIME Cigna Insurance Middle East Business Bay, Dubai Dubai
Evaluate price and modify plan design for renewals and new business quotations in compliance with underwriting authorities. Effectively communicate risk...
1 day ago in Talent.comReport -
Investigations & Compliance Analyst — Regional Risk...
Kroll Dubai Dubai
A global leader in investigative consulting is seeking a qualified candidate based in Dubai, UAE. The role involves conducting research and analysis to resolve
30+ days ago in JobleadsReport -
Senior Compliance Analyst, Dubai, United Arab Emirates
OKX Dubai Dubai
...the chance to influence internal standards, engage with regulatory developments, and contribute to global best practices in crypto compliance. You will also
30+ days ago in JobleadsReport -
Tax Analyst, Foreign Reporting & Compliance, Withholding...
Amazon Dubai Dubai
Tax Analyst, Foreign Reporting & Compliance, Withholding Tax rekindle program Note: For more details on rekindle program, please visit. Amazon is seeking a...
8 days ago in JobleadsReport -
Compliance Analyst (6 month Fixed Term Contract)
StoneX Dubai Dubai
Overview Connecting clients to markets and talent to opportunity. With 4500 employees and over 300000 commercial institutional payments and retail clients we op
20 days ago in JobleadsReport -
Vendor Management Analyst - Middle East Procurement
MUFG Dubai Dubai
...group in the United Arab Emirates is seeking a Vendor Manager to support the Corporate Services team. You will manage vendor relationships, ensure compliance...
7 days ago in TideriReport -
Senior Associate - Credit Analyst
new Yubi Group Business Bay, Dubai Dubai
...Compliance: Ensure adherence to company credit policies and regulatory requirements updating them as necessary based on market changes. Client Interaction...
1 day ago in Talent.comReport -
Remote AML/KYC Analyst - Blockchain & Compliance
tether Dubai Dubai
A dynamic fintech company in Dubai is seeking a compliance analyst to provide administrative support with a focus on KYC reviews and risk assessments. The...
15 days ago in JobleadsReport -
Senior Analyst, Compliance & Fraud Systems Support
Dicetek Dubai Dubai
Overview Senior Analyst, Compliance & Fraud Systems Support – Dicetek LLC. Location: Dubai. Department: Technology. Reporting to: Manager, Application...
30+ days ago in JobleadsReport -
Onboarding & Compliance Ops Analyst — AML/KYB Focus
Rapyd Dubai Dubai
A global Fintech company in Dubai seeks an Onboarding Operations Analyst to manage compliance operations and monitor case queues. The role requires at least...
30+ days ago in JobleadsReport -
Financial Reporting Analyst: Compliance, Audits & Close
Leading Edge Dubai Dubai
...services organization in Dubai is seeking a Financial Reporting Accountant responsible for preparing accurate financial reports and ensuring compliance...
9 days ago in JobleadsReport -
Cementing Lab Technician & QA Analyst
ADNOC Dubai Dubai
...a Laboratory Technician. The role involves performing analytical tests, collecting and analyzing samples, training UAE Nationals, and ensuring compliance...
5 days ago in TideriReport
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