Compliance analyst job offers in dubai
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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...
3 days ago in JobleadsReport -
Anti Money Laundering Analyst (UAE National Only)
Dubai Dubai
Anti Money Laundering Analyst (UAE National Only) Get AI-powered advice on this job and more exclusive features. The Execution Analyst 2 is an intermediate...
2 days ago in JobleadsReport -
Risk Underwriting Lead Analyst Risk Underwriting MEA
Dubai Dubai
Evaluate price and modify plan design for renewals and new business and large corporate quotations in compliance with underwriting authorities Conceptualize...
3 days ago in JobleadsReport -
Business Analyst - IT Vendor Management (National...
new Dubai Dubai
MAIN OBJECTIVE OF ROLE To manage vendor-related requests, tracking of approvals, ensuring contract compliance and maintaining accurate reports on Vendor...
1 day ago in JobleadsReport -
Financial Analyst
Dubai Dubai
...are accurate and reconciled ✅ Prepare insightful MIS reports and dashboards ✅ Handle audit assignments and VAT compliance ✅ Assist in other financial review
19 days ago in MonsterReport -
Senior Real Estate Financial Analyst
beBeeAccountant Dubai Dubai
...sales and payment schedulesLiaise with escrow banks and ensure compliance with DLD/RERA regulationsAssist in preparing reports for regulatory submissions and
3 days ago in WhatjobsReport -
Risk & Quality - Information Security Analyst- Associate...
Dubai Dubai
...Compliance (ISRC) Chief Information Security Office (CISO) Security Architecture, Engineering, Innovation and Transformation (SAEIT) Cyber Security Services...
3 days ago in JobleadsReport -
Business Analyst - IT Vendor Management National...
Dubai Dubai
...Any Nationality Vacancy 1 Vacancy Job Description MAIN OBJECTIVE OF ROLE To manage vendor-related requests, tracking of approvals, ensuring contract compliance...
2 days ago in JobleadsReport -
Deriv | Senior Trading Risk & Fraud Analyst
Dubai Dubai
...systems. Partner with internal stakeholders across trading, risk management, and compliance to ensure comprehensive risk mitigation strategies. J-18808-Ljbffr
3 days ago in JobleadsReport -
Vice President - Anti Money Laundering Lead Analyst (UAE...
Dubai Dubai
Vice President. Anti Money Laundering Lead Analyst (UAE National Only) Join to apply for the Vice President. Anti Money Laundering Lead Analyst (UAE National...
3 days ago in JobleadsReport -
LPM Analyst
Marc Ellis Dubai Dubai
Contract 8 months renewable Job Location: Abu Dhabi Analyst to assist with the LPM project Assist in requirement gathering for the development of the LPM...
19 days ago in JobrapidoReport -
Fragrance Analyst - Perfume Composition Expert
beBee Careers Dubai Dubai
...& Documentation: Ensure compliance with IFRA and internal standards. Maintain detailed technical documentation, chromatographic libraries, and result
3 days ago in WhatjobsReport -
Vice President - Anti Money Laundering Lead Analyst (UAE...
Dubai Dubai
The CRIU Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering...
3 days ago in JobleadsReport -
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...
3 days ago in JobleadsReport -
Finance Controller - Logistics
new Dubai Dubai
Chartered Financial Analyst(Finance), Chartered Accountant(Chartered Accountant) Nationality Any Nationality Any Vacancy 1 Vacancy Job Description POSITION...
1 day ago in JobleadsReport -
Credit Risk - DIFC
Dubai Dubai
Job Description: Credit Analyst/Underwriter The role encompasses various responsibilities across three main categories: Credit Portfolio Management (65%)...
3 days ago in JobleadsReport -
Perfumer Analyst
Dubai Dubai
...compliance. Meet analysis deadlines in coordination with the Evaluation department. Perform preventive and corrective maintenance on the analytical...
30+ days ago in MonsterReport -
Financial Analyst SAS Modeler - Senior Associate
Hays Dubai Dubai
...performance, accuracy, and compliance with regulatory standards. Provide analytical support for new financial products and strategic initiatives. Ensure proper
3 days ago in WhatjobsReport -
Accounts Manager
Dubai Dubai
Chartered Financial Analyst(Finance), CA Inter Nationality Indian Male Annual Air Ticket, Medical Insurance, Visa, Perks & Benefits As Per Labour Law, Annual...
3 days ago in JobleadsReport -
Middle Officer
Dubai Dubai
JOB PURPOSE SUMMARY: Middle Office Analyst for Derivatives Trading Desk. Responsible for managing derivative exposures, accurate trade capture, reporting &...
3 days ago in JobleadsReport -
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
3 days ago in JobleadsReport -
Accountant with VAT/TAX Filing Expeience
Dubai Dubai
Job Title: Chartered Financial Analyst (Finance), CA Inter Vacancy 1 Vacancy Job Description Role Summary: The Accountant is responsible for core accounting...
3 days ago in JobleadsReport -
Treasury Analyst
Dubai Dubai
...improvements. Compliance & Regulatory Monitoring: Periodically review central bank sanctions and financial institution credit ratings to ensure corporate
30+ days ago in MonsterReport -
Business Analyst - IT Vendor Management National...
new Client of Talentmate Dubai Dubai
...Any Nationality Vacancy 1 Vacancy Job Description MAIN OBJECTIVE OF ROLETo manage vendor-related requests, tracking of approvals, ensuring contract compliance...
21 h 23 minutes ago in WhatjobsReport -
Accountant - restaurant experience required
Dubai Dubai
...inventory audits and coordinating with kitchen staff Developing and monitoring budgets Processing payroll and ensuring legal compliance Ensuring timely
3 days ago in JobleadsReport
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