Compliance analyst job offers in dubai
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Analyst, Internal Control
new IHS Towers Business Bay, Dubai Dubai
Support the design documentation and monitoring of IT controls to address financial reporting risks and ensure compliance with Sarbanes-Oxley (SOX)...
1 day ago in Talent.comReport -
Analyst- Model Audit
new Gridlines Dubai Dubai
...compliance with both client expectations and industry standards Use a combination of software checks and parallel model development to identify modelling...
1 day ago in Talent.comReport -
Dubai-Based Clinical Quality Analyst
Black Pearl Consult Dubai Dubai
A leading healthcare organization in Dubai is seeking a Clinical Quality Analyst (UAE National) with strong experience in hospital quality management and...
2 days ago in JobrapidoReport -
Product Analyst - Wealth Management
RAKBANK Dubai Dubai +5 locations
...Compliance, Risk, Technology, and frontline distribution teams to elevate our Elite and Wealth propositions. What You'll Be DoingInvestment Product Support...
4 days ago in TideriReport -
Product Business Analyst
new Hightekers Dubai Dubai
...mission to make global employment simple, compliant, and human. We help businesses scale internationally, while we handle the hard stuff: payroll, compliance...
18 h 26 minutes ago in Talent.comReport -
Risk Analyst (Remote)
Nexus Consulting Dubai Dubai
...remote role, you will translate real-world financial risk practices into structured insights that enhance AI-driven risk modeling, forecasting, and compliance...
7 days ago in TideriReport -
Revenue Cycle Management Analyst
American Hospital Dubai Dubai Dubai +1 Location
...ERP/Finance, MyCare, IQVIA, HEI, and related applications. Serves as a bridge between clinical, financial, and IT stakeholders, ensuring regulatory compliance...
3 days ago in TideriReport -
Sales Operations Analyst
Carrier Dubai Dubai
...compliance across the UAE business. This role serves as a key partner to the Sales organization, enabling data-driven decision-making and improving...
5 days ago in TideriReport -
APAC Research Supervisory Analyst – VP
JPMorganChase Dubai Dubai
A leading financial institution in Dubai seeks a Supervisory Analyst to ensure compliance and quality in research products. The role involves reviewing...
2 days ago in JobleadsReport -
Lead Business Analyst
Cigna Group Dubai Dubai
...compliance with the regulatory standards and enterprise architecture guidelines. Collaborate closely with IT Business Systems Analysts to ensure business
2 days ago in TideriReport -
Investment Analyst – Family Office
new 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...
1 day ago in Talent.comReport -
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...
3 days ago in TideriReport -
Conformity Analyst E-commerce
new SGS Business Bay, Dubai Dubai
Strong organizational and coordination skills to manage regulatory programs and stakeholders. Knowledge of conformity assessment workflows trade compliance...
18 h 26 minutes ago in Talent.comReport -
Conformity Analyst - E-commerce
new SGS Dubai Dubai
...compliance, documentation workflows, and regulatory standards. Ability to work under pressure, ensuring accuracy and timeliness in deliverables. Working...
1 day ago in Talent.comReport -
French-Speaking Africa Order Execution Analyst
Emerson Dubai Dubai
A global technology company is seeking a Customer Order Execution Analyst to oversee end-to-end customer order processes. The role demands strong...
2 days ago in JobrapidoReport -
Conformity Analyst E-commerce
SGS Dubai Dubai
...Strong organizational and coordination skills to manage regulatory programs and stakeholders. Knowledge of conformity assessment workflows trade compliance...
3 days ago in TideriReport -
Sanctions Screening Specialist — Compliance Investigator
Capitex Dubai Dubai +6 locations
...and familiarity with sanctions screening systems. This position is crucial for maintaining compliance and managing risks effectively. #J-18808-Ljbffr
3 days ago in TideriReport -
Global AML & Sanctions Compliance Specialist
DSM Grup Dubai Dubai
...experience and fluency in Arabic and English. This role plays a crucial part in safeguarding the expanding business's compliance integrity. #J-18808-Ljbffr
3 days ago in TideriReport -
Retail Operations & Compliance Specialist
new HSBC Dubai Dubai
An international banking leader in Dubai seeks a Compliance Analyst. In this role, you will ensure tasks are prioritized and handled per procedures, identify...
1 day ago in Talent.comReport -
GMP QA Specialist - Compliance & Documentation
Acino International AG Dubai Dubai
A leading pharmaceutical company in Dubai is seeking a Quality Assurance professional to ensure compliance with GMP during manufacturing and packaging...
3 days ago in TideriReport -
MIS Analyst (KYC remediation team)
Dicetek Dubai Dubai
Overview MIS Analyst (KYC remediation team) role at Dicetek LLC. Responsibilities Contribute to MI reporting and audits with an understanding of BBG...
2 days ago in JobrapidoReport -
AML Compliance Professional (Arabic Speaking)
new Trendyol Group Dubai Dubai
...compliance and sanction risks while building robust frameworks that align with international standards. Responsibilities Execute real-time and batch...
18 h 16 minutes ago in Talent.comReport -
Regulatory and compliance advisor (Education sector)
Kaplan Middle East & North Africa Dubai Dubai
We are seeking an experienced “Regulatory and compliance advisor (Education sector) '' and to support us on a part-time consultancy basis. The ideal...
2 days ago in Talent.comReport -
Business Analyst -Payments / SWIFT Transformation
Dicetek Dubai Dubai
Business Analyst. Payments / SWIFT Transformation Join to apply for the Business Analyst. Payments / SWIFT Transformation role at Dicetek LLC Business...
3 days ago in TideriReport -
Regulated Fintech Product Manager & Analyst
new SupportFinity Dubai Dubai
A blockchain asset management company in Dubai is seeking a Product Manager / Business Analyst. This hybrid role focuses on defining and documenting...
1 day ago in Talent.comReport
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