Compliance analyst job offers in dubai
126-150 of 383 jobs
- Dubai 383
- Dubai 383
- Analyst 123
- Financial Analyst 40
- Business Analyst 23
- Quality Analyst 16
- Investment Analyst 15
- Risk Analyst 14
- Data Analyst 13
- Inventory Analyst 9
- Credit Analyst 8
- Fraud Analyst 8
- citigroup 18
- citibank 7
- xad technologies 6
- visa 5
- abu dhabi islamic bank 3
- antal international 3
- aecom 2
- al tayer group 2
- american hospital dubai 2
- givaudan 2
- Apprenticeship
- Contractor
- Graduate 1
- Permanent
- Temporary 2
- Volunteer
- Full Time 44
- Part Time
- Today 11
- Within the last 7 days 150
-
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 TideriReport -
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 DrJobsReport -
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 TideriReport -
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 JobrapidoReport -
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 JobrapidoReport -
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 JobrapidoReport -
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 TideriReport -
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 DrJobsReport -
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 JobrapidoReport -
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 JobrapidoReport -
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 JobrapidoReport -
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 JobrapidoReport -
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 TideriReport -
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 DrJobsReport -
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 JobrapidoReport -
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 JobrapidoReport -
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 JobrapidoReport -
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 JobrapidoReport -
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 TideriReport -
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 DrJobsReport -
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 JobrapidoReport -
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 JobrapidoReport -
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 JobrapidoReport -
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 JobrapidoReport -
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 TideriReport
Receive alerts for this search