Compliance analyst job offers in dubai

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  • Dubai-Based AML/KYC QA Analyst - Onboarding & Renewals

    Saxo Bank Dubai Dubai

    A global financial services firm is seeking a Quality Assurance Analyst for its Dubai office, focusing on enhancing quality controls and compliance within...
    4 days ago in Tideri

    Report

  • Cybersecurity Analyst

    Peergrowth Consultancy Dubai Dubai

    The Cybersecurity Analyst is responsible for protecting an organizations IT infrastructure networks and data from cyber threats. This role involves...
    30+ days ago in DrJobs

    Report

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

    XAD Technologies Dubai Dubai

    ...years of recruitment experience in the UAE Proven experience hiring for Civil, Telecom Fixed Network, AML, or Fraud Analyst roles Strong
    7 days ago in Tideri

    Report

  • 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 Jobrapido

    Report

  • Regulatory Compliance Analyst – UAE Financial Services

    Kroll Dubai Dubai

    A global advisory firm in Dubai is seeking an Analyst to support financial services compliance. This role involves conducting risk assessments, managing...
    10 days ago in Jobrapido

    Report

  • 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 Jobrapido

    Report

  • AML Investigations Analyst: Risk & Compliance

    Citigroup Dubai Dubai  +1 Location

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

    Report

  • KYC Analyst

    ING Dubai Dubai

    T he role of the KYC Analyst within the Dubai office is to assist with the delivery of ING Dubais KYC remediation effort as well as being responsible for the...
    30+ days ago in DrJobs

    Report

  • Dubai Financial Analyst — Investments & Compliance

    Decision Management Consultants Dubai Dubai

    A leading ship management company in Dubai is seeking a Financial Analyst to establish banking relationships and manage trade records. The ideal candidate...
    15 days ago in Jobrapido

    Report

  • 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 Jobrapido

    Report

  • 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 Jobrapido

    Report

  • Regulatory Compliance Analyst – Banking & Risk (UAE)

    Kroll Dubai Dubai

    A global leader in risk and financial advisory seeks an Analyst in Dubai to assist banking and financial institutions with compliance and risk management...
    11 days ago in Jobrapido

    Report

  • HRIS Analyst

    Info Resume Edge Dubai Dubai

    We are seeking a detail-oriented and analytical HRIS Analyst to join our Human Resources team. The ideal candidate will be responsible for maintaining and...
    12 days ago in Tideri

    Report

  • HRIS Analyst

    Info Resume Edge Dubai Dubai

    We are seeking a detail-oriented and analytical HRIS Analyst to join our Human Resources team. The ideal candidate will be responsible for maintaining and...
    15 days ago in DrJobs

    Report

  • 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 Jobrapido

    Report

  • Crypto KYC Analyst - Risk & Compliance Specialist

    BlackPeek Consultancy Dubai Dubai

    ...of relevant experience. This position offers the opportunity to work in a structured compliance environment focused on regulatory adherence. J-18808-Ljbffr
    15 days ago in Jobrapido

    Report

  • 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...
    30+ days ago in Jobrapido

    Report

  • 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 Jobrapido

    Report

  • KYC & Client Onboarding Advisor

    Capitex Dubai Dubai  +6 locations

    A leading financial firm in the United Arab Emirates is seeking a Compliance Officer to manage client acceptance and advisory functions. The role involves...
    7 days ago in Tideri

    Report

  • SOC Analyst

    VAM Systems Dubai Dubai

    VAM Systems is currently looking for SOC Analyst for our UAE operations with the following skillsets & terms and conditions: Minimum 5 years of experience in...
    21 days ago in DrJobs

    Report

  • Senior Indirect Tax Analyst — APAC/Africa VAT Compliance

    Amazon Dubai Dubai

    A global e-commerce company is seeking a Senior Tax Compliance Tax Analyst to join its International Indirect Tax Compliance team in Dubai. The role involves...
    30+ days ago in Jobrapido

    Report

  • AML & Financial Crime Analyst – Regional Compliance

    Mitsubishi UFJ Financial Group Dubai Dubai

    A leading financial institution in Dubai is seeking a Compliance Officer to support the implementation of regional compliance programs and manage day-to-day...
    12 days ago in Jobrapido

    Report

  • Dubai Banking Apps Support Analyst — SQL & Compliance

    ITHR Dubai Dubai

    A leading consulting firm in Dubai is seeking an experienced Business Applications Support Analyst in Banking. This role involves supporting banking...
    30+ days ago in Jobrapido

    Report

  • Securities & Derivatives Analyst — Trade Settlements...

    PowerToFly Dubai Dubai

    A financial services firm in Dubai is seeking an entry-level Securities & Derivative Analyst 1. This role involves processing orders and transactions from...
    28 days ago in Jobrapido

    Report

  • Client Review and Investigation Unit (CRIU) (UAE Nationals O

    PowerToFly Dubai Dubai  +1 Location

    The CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering...
    7 days ago in Tideri

    Report
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Compliance analyst job offers in dubai

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