Compliance analyst job offers in dubai
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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...
30+ 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
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...
21 days ago in JobleadsReport -
Accounting Analyst
Info Resume Edge Dubai Dubai
...ledger accounts and investigate discrepancies. Prepare journal entries and ensure proper documentation. Monitor financial transactions and ensure compliance...
29 days ago in JobleadsReport -
Remote Regulatory Compliance Lead - SOC 2, PCI, GDPR
Jobgether Dubai Dubai +6 locations
A leading recruitment platform is seeking a Regulatory Compliance Analyst to enhance compliance in financial solutions. The role involves owning compliance...
4 days ago in TideriReport -
Compliance Analyst
Arch Law Limited Dubai Dubai
Compliance Analyst (with a focus on Australian Compliance) Arch Law Legal SALARY: Competitive and commensurate with experience Arch LawStart date: from...
5 days ago in WhatjobsReport -
Treasury Analyst
Qataryello Dubai Dubai
...closings. Ensure compliance with internal controls, policies, and banking regulations. Support implementation and optimization of Treasury Management Systems
30+ days ago in JobleadsReport -
Senior AML Investigator – Financial Crime (UAE)
VAM Systems Dubai Dubai
A leading compliance services provider is seeking a Senior Officer FCC (AML Investigations) for their Dubai operations. The candidate must have a Bachelor's...
6 days ago in JobleadsReport -
Recruitment Manager Technical
XAD Technologies Dubai Dubai
Job Title Recruitment Manager Technical (Civil / Fixed Network / AML / Fraud Analyst) Location Dubai UAE Job Description We are seeking an experienced...
3 days ago in JobleadsReport -
Client Banking Advisor: Relationships & Solutions
Info Resume Edge Dubai Dubai
...and ensuring compliance with regulations. Strong interpersonal skills and a focus on customer satisfaction are essential for this role. J-18808-Ljbffr
6 days ago in JobleadsReport -
Compliance Testing Associate - Regulatory Affairs & Risk
Abu Dhabi Islamic Bank Dubai Dubai +5 locations
...with various stakeholders. This position offers an excellent opportunity for those looking to advance in the compliance and banking sector. J-18808-Ljbffr
7 days ago in TideriReport -
Compliance Analyst
Sokin Dubai Dubai
As a Compliance Analyst within the Transaction Monitoring team you will play a key role in supporting the growth of Sokin's growing payments ecosystem...
5 days ago in WhatjobsReport -
Global Licensing & Supervisory Frameworks Advisor
Capitex Dubai Dubai
...design is required. The role includes developing strategies for effective regulatory rollout and ensuring compliance with global best practices. J-18808-Ljbffr
6 days ago in JobleadsReport -
Technical Recruitment Manager — Civil, Fixed Network & AML
XAD Technologies Dubai Dubai
...full-time role requires a commitment to compliance with local labor laws and an ability to handle both bulk and specialized hiring activities. J-18808-Ljbffr
2 days ago in JobleadsReport -
Technical Recruitment Manager – Civil, Telecom & AML
XAD Technologies Dubai Dubai
...the recruitment lifecycle, coordinating with recruitment agencies, and ensuring compliance with UAE labor laws. Immediate joiners are preferred. J-18808-Ljbffr
4 days ago in JobleadsReport -
UHNW Investment Advisor & External Asset Manager
High Street Resources Dubai Dubai
...Dubai to manage and advise UHNW/HNW clients. You will deliver tailored discretionary services and build lasting client relationships while ensuring compliance...
6 days ago in JobleadsReport -
Senior Trade Finance Analyst – Open Account & Factoring
Mashreq Dubai Dubai +6 locations
A leading banking institution in the UAE is seeking a Senior Trade Analyst to support the Trade Sales Team in managing the Open Account and Factoring...
7 days ago in TideriReport -
Risk Underwriting Lead Analyst Risk Underwriting MEA
new CIME Cigna Insurance Middle East Business Bay, Dubai Dubai
Evaluate price and modify plan design for renewals and new business and large corporate quotations in compliance with underwriting authorities Conceptualize...
1 day ago in Talent.comReport -
Card & Digital Banking Delivery Lead
GSS Tech Group Dubai Dubai
A technology solutions provider in Dubai is seeking a Product Analyst to support multiple card-related initiatives. You will provide product support and...
3 days ago in JobleadsReport -
Immunology Medical Advisor – UAE (Gulf) | Visa Sponsorship
MSD GCC Dubai Dubai
...organization is seeking a Gulf GSM Medical Advisor in Dubai, UAE. The role involves providing medical support, conducting training, and ensuring compliance...
6 days ago in JobleadsReport -
Yard Operations Specialist – Vehicle Logistics & Inventory
CARS24 Arabia Dubai Dubai
...to oversee vehicle movements and operations. You will be responsible for maintaining yard organization, conducting vehicle checks, and ensuring compliance...
3 days ago in JobleadsReport -
Locum CSSD Technician: Sterilisation & QA in Dubai
Mediclinic Group Dubai Dubai
...in the department. This position offers a chance to grow within the healthcare sector, with compliance to the UAE Emiratization Program. J-18808-Ljbffr
6 days ago in JobleadsReport -
Hybrid Senior Financial Analyst, MENA – Forecasting...
Merz Middle East FZE Dubai Dubai +6 locations
A global leader in aesthetic medicine is seeking a Senior Financial Analyst to manage financial operations in the MENA region. This role involves...
7 days ago in TideriReport -
Risk Quality - Information Security Analyst- Associate...
PricewaterhouseCoopers Business Bay, Dubai Dubai
...into the following Pillars: Information Security Risk and Compliance (ISRC) Chief Information Security Office (CISO) Security Architecture Engineering
3 days ago in Talent.comReport -
Luxury Hotel Receiving & Inventory Specialist
Mandarin Oriental Hotel Group Limited Dubai Dubai
...compliance with health standards. The position offers competitive salary and wellness benefits, as well as opportunities for learning and development...
5 days ago in JobleadsReport
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