Compliance analyst job offers in dubai

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  • Senior Financial Analyst

    Dubai Dubai

    ...the individual to monitor and analyze accounting data and ensure compliance to the Eaton Financial Policies, legal and GAAP requirements with responsibility of
    13 days ago in Monster

    Report
  • Senior Onboarding Analyst

    Dubai Dubai

    ...compliance with relevant legislative, regulatory and internal requirements Comprehensive CDD and EDD checks for corporate clients, including the KYC process,
    26 days ago in Monster

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  • Investor Relations Research Analyst

    Dubai Dubai

    ...Compliance... Maintain quality check on client reporting documents such as the placement summary reports and roadshow and ensure timely distribution...
    30+ days ago in Monster

    Report
  • KYC Officer

    Dubai Dubai

    KYC Officer KYC Analyst AML Commodity Trading Jobs in Dubai Location: Dubai United Arab Emirates Job Type: FullTime Industry: Commodity Trading / Financial...
    30+ days ago in Jobleads

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  • Business Analyst - Collections Upgrade โ€“ Finacle

    Dubai Dubai

    We are looking for a skilled Business Analyst to support the upgrade and enhancement of the Collections module on the Finacle platform. The ideal candidate...
    30+ days ago in Monster

    Report
  • Commercial Data Analyst โ€“ Dubai, UAE โ€“ Manufacturing

    Dubai Dubai

    Commercial Data Analyst โ€“ Dubai, UAE โ€“ Manufacturing Data Analysis & Reporting Analyze sales & marketing data to support decision-making. Prepare reports on...
    30+ days ago in Monster

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  • Financial senior controller / senior business analyst

    Dubai Dubai

    Position FINANCIAL SENIOR CONTROLLER / SENIOR BUSINESS ANALYST Christian Dior Couture Middle East is looking for an experienced and talented Financial Senior...
    30+ days ago in Monster

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  • Performance Analyst (Commercial Investment Control)

    Dubai Dubai

    We are seeking a Performance Analyst for one of our client in Dubai. Commercial Investment Control Coordinated with sales and marketing teams to close...
    30+ days ago in Monster

    Report
  • Risk Analyst - (WM Middle Office)

    Dubai Dubai

    ...โ€“ we are a community that thrives on teamwork, cutting-edge solutions, and the highest standards of governance. Now, we're looking for a dynamic Risk Analyst...
    21 days ago in Monster

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  • Assistante teacher

    Dubai Dubai

    We are looking for a Finance Analyst to provide support and advise to the Company Management on all financial matters and ensure control and compliance of...
    14 days ago in Jobleads

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  • Analyst(UAE National) -Accounting and Finance

    Dubai Dubai

    Job Description Job Title: Analyst (UAE National). Accounting and Finance Location: Dubai/ Abu Dhabi Job Type: Full-Time Level: Entry Level Key...
    16 days ago in Monster

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  • Threat Intelligence Analyst - Emirati Talent

    Dubai Dubai

    ...compliance CIC operations to the cyber-security policies & guidelines. Identify cyber threats, trends, and new developments on various cyber security topics...
    30+ days ago in Monster

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  • Risk Analyst - Third Party Risk Assessment / Infosec

    Dubai Dubai

    We have a new opportunity for'Risk Analyst. Third Party Risk Assessment / Infosec' with our client. Interested candidates send me your CV to [HIDDEN TEXT]...
    11 days ago in Monster

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  • Conformity Analyst - Telecom & E& Regulatory Support

    Dubai Dubai

    ...compliance software, Microsoft Office, and technical reporting. Strong understanding of standards such as ETSI, IEC, and ISO. Strong attention to detail and...
    30+ days ago in Monster

    Report
  • Conformity Analyst - Telecom & E& Regulatory Support

    Dubai Dubai

    ...compliance software, Microsoft Office, and technical reporting. Strong understanding of standards such as ETSI, IEC, and ISO. Strong attention to detail and...
    12 days ago in Monster

    Report
  • Financial Controller

    Dubai Dubai

    Chartered Financial Analyst, Chartered Accountant Nationality Any Arab National, Indian, Filipino Any Vacancy 1 Vacancy Job Description The Opportunity We...
    9 days ago in Jobleads

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  • Conformity Analyst-Telecom & E& Regulatory Support

    Dubai Dubai

    ...compliance software, Microsoft Office, and technical reporting. Strong understanding of standards such as ETSI, IEC, and ISO. Excellent communication skills...
    30+ days ago in Monster

    Report
  • Conformity Analyst - Food & Cosmetics Regulatory Support

    Dubai Dubai

    ...compliance issues. Qualifications Profile / Professional Qualification Bachelor's /Master's degree in Food Science, Chemistry, Biology, Cosmetic Science...
    30+ days ago in Monster

    Report
  • Precious Metals Accountant - Gold & Silver

    Dubai Dubai

    ...Reporting: Assist in the preparation of internal and external audits. Prepare periodic reports for regulatory authorities as required. Ensure compliance with
    26 days ago in Jobleads

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  • Head of Marketing Sales PR Department Russian speaking

    Dubai Dubai

    JOB PURPOSE SUMMARY: Middle Office Analyst for Derivatives Trading Desk. Responsible for managing derivative exposures, accurate trade capture, reporting &...
    23 days ago in Jobleads

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  • KYC Officer

    Dubai Dubai

    Client of Talent Bridge HR Consultancy Dubai KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in Dubai Location: Dubai, United Arab Emirates Job...
    27 days ago in Jobleads

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  • Governance and Effectiveness Officer - UAE National

    Dubai Dubai

    The job profile for this position is Operating Effectiveness Analyst, which is a Band 2 Senior Contributor Career Track Role. Role Overview We are seeking a...
    9 days ago in Jobleads

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  • General Accountant

    Dubai Dubai

    ...compliance with regulations. Coordinate and maintain miscellaneous grant billings and reports; verify all billings are complete and reconciled to the...
    30+ days ago in Jobleads

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  • Blockchain Forensic Investigator

    Dubai Dubai

    We are expanding our Compliance & Investigations team and looking for a Blockchain Forensic Investigator with experience in blockchain analytics, financial...
    12 days ago in Monster

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  • Real Estate Advisor

    Dubai Dubai

    ...transactions. Working in a dynamic and competitive UAE real estate market, the Real Estate Advisor ensures a high standard of professionalism and compliance...
    25 days ago in Jobleads

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Compliance analyst job offers in dubai

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