Compliance analyst job offers in dubai
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Dubai Warehouse & Inventory Specialist
new Zahr Freighters Dubai Dubai
...Ensure compliance with safety standards and company procedures. Requirements: High school diploma or equivalent; warehouse or logistics training is a plus.
1 day ago in JobleadsReport -
SAR Analyst
Dicetek Dubai Dubai
Join to apply for the SAR Analyst role at Dicetek LLC Join to apply for the SAR Analyst role at Dicetek LLC The Main Requirements For The Role Include...
18 days ago in JobleadsReport -
Business Analyst
Everythinginclick Dubai Dubai
We are currently seeking a skilled Business Analyst with strong knowledge of import-export processes to support international trade operations for one of our...
19 days ago in JobleadsReport -
Reconciliation Analyst
Dicetek Dubai Dubai
Join to apply for the Reconciliation Analyst role at Dicetek LLC. Overview The Reconciliation Analyst will monitor and reconcile automated upgrade/downgrade...
30+ days ago in JobleadsReport -
Banking Advisor
Info Resume Edge Dubai Dubai
...accounts credit cards personal loans and investment options. Open update and maintain client accounts in compliance with internal policies and regulatory
30+ days ago in DrJobsReport -
KYC Analyst
Capitex Dubai Dubai
...(with potential extension) Rate: Competitive (dependent on experience) About the Role We are currently seeking a detail-oriented and proactive KYC Analyst...
7 days ago in JobleadsReport -
SOC Analyst
VAM Systems Dubai Dubai
Overview VAM Systems is currently looking for SOC Analyst for our UAE operations with the following skillsets & terms and conditions: Responsibilities...
11 days ago in JobleadsReport -
Financial Analyst
Decision Management Consultants Dubai Dubai
We are recruiting a Financial Analyst to join a well‑known ship management and operation company in Dubai UAE. About Our Client: Our client is a Dubai‑based...
10 days ago in JobleadsReport -
Financial Analyst
Merveille Investments Dubai Dubai
...a culture of innovation and excellence. Join our HR team and contribute to shaping our workplace while advancing your career. Job Description As an HR Analyst...
12 days ago in JobleadsReport -
KYC analyst
Dicetek Dubai Dubai
Join to apply for the KYC analyst role at Dicetek LLC Role Overview We are seeking experienced professionals to support our KYC and client onboarding...
18 days ago in JobleadsReport -
Software Developer
Ghobash Group Dubai Dubai
Work on Business Intelligence and Analytics projects contributing as an individual developer analyst in fintech banking domain. Design and develop UI modules...
30+ days ago in DrJobsReport -
Risk Analyst
Parisima Talent Dubai Dubai
...compliance, strategic, and ESG). Maintain and update the Group Risk Register in coordination with risk owners across different subsidiaries. Track Key Risk...
7 days ago in JobleadsReport -
Intelligence Analyst
ZeroFox Dubai Dubai
Base pay range $100,000.00/yr. 120,000.00/yr ZeroFox is seeking a creative, results-driven Intelligence Analyst with strong analytical skills, regional...
30+ days ago in JobleadsReport -
Analyst - Budgeting
The General Civil Aviation Authority Dubai Dubai
...and reporting, ensuring effective coordination with internal stakeholders for financial information and the performance of the section. Ensure compliance...
10 days ago in JobleadsReport -
HRIS Analyst
Info Resume Edge Dubai Dubai
...and upgrades. Maintain accurate and up-to-date employee data in the HRIS system. Develop and generate standard and ad-hoc reports for HR metrics compliance...
19 days ago in JobleadsReport -
Fraud Analyst
Trendyol Dubai Dubai
...smart decision‑making at every level of the business. As a strategic partner to commercial teams, we bridge data with action—ensuring efficiency, compliance...
11 days ago in JobleadsReport -
Treasury Analyst
Qataryello Dubai Dubai
...closings. Ensure compliance with internal controls, policies, and banking regulations. Support implementation and optimization of Treasury Management Systems
19 days ago in JobleadsReport -
KYC & AML Compliance Analyst – Trade & Regulatory Expert
Tradition Dubai Dubai
A leading financial services firm is seeking a Compliance Analyst in Dubai. The role involves managing KYC/AML processes, drafting compliance documents, and...
18 days ago in JobleadsReport -
Regulatory Compliance Counsel
Dubai Careers Dubai Dubai
A Government Initiative in Dubai is seeking a Legal Analyst to review and enforce compliance with local legislation. You will analyze current laws, prepare...
12 days ago in JobleadsReport -
Business Analyst - Cash Management
Dicetek Dubai Dubai
Join to apply for the Business Analyst. Cash Management role at Dicetek LLC Join to apply for the Business Analyst. Cash Management role at Dicetek LLC Get...
30+ days ago in JobleadsReport -
AML Investigations Analyst
Citigroup Dubai Dubai
A global financial services firm in Dubai is seeking an Execution Analyst 2 to perform risk and compliance reviews, particularly in anti-money laundering...
19 days ago in JobleadsReport -
Senior Real Estate Analyst
Swoop Recruitment Dubai Dubai
...teams hit sell‑through targets while maintaining the highest standards of compliance. What You’ll Do Track market activity and maintain a live pipeline of
16 days ago in JobleadsReport -
ThinkMarkets | Fraud Analyst
BestForexBonus.com Dubai Dubai
...with multiple departments, including Compliance, Risk, Treasury, Technology, and Client Services, to maintain the trust and security of clients. J-18808-Ljbffr
30+ days ago in JobleadsReport -
Senior Cybersecurity Analyst
Gargash Dubai Dubai
The Senior Cybersecurity Analyst is responsible for safeguarding the group’s information systems and sensitive data from cyber threats. This role involves...
19 days ago in JobleadsReport -
Data Quality Analyst
Beinex Dubai Dubai
Data Quality Analyst Bachelor’s degree in Data Science, Computer Science, or Information Management. Job Description We are looking for a Data Quality...
14 days ago in JobleadsReport
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