Compliance analyst job offers in dubai
176-200 of 292 jobs
- Dubai 292
- Dubai 292
- Analyst 66
- Financial Analyst 58
- Operations Manager 21
- Business Analyst 17
- Data Analyst 7
- Treasury Analyst 7
- Risk Analyst 6
- Credit Analyst 5
- Fraud Analyst 5
- Operations Analyst 5
- citigroup 12
- al tayer insignia 4
- michael page 3
- antal international 2
- aecom 1
- american hospital dubai 1
- citibank 1
- du 1
- focus direct 1
- national bank 1
- Apprenticeship 1
- Contractor
- Graduate
- Permanent
- Temporary 3
- Volunteer
- Full Time 27
- Part Time
- Today 6
- Within the last 7 days 133
-
Senior Financial Analyst - Sales Planning
beBeeCommercial Dubai Dubai
Key ResponsibilitiesImplement day-to-day commercial finance operations to ensure compliance with established policies, procedures, and practices. Analyze...
2 days ago in WhatjobsReport -
Senior Investment Advisor
Mirabaud Dubai Dubai
...to sophisticated clients in accordance with client's investment guidelines and the Bank's policies; Ensure compliance with predefined portfolio parameters;
30+ days ago in JobleadsReport -
Lead Business Analyst - Audit Operations
beBeeAudit Dubai Dubai
...compliance. Requirements: Bachelor's degree in accounting or a related field. Minimum 7 years of experience in internal or external auditing, preferably in...
6 days ago in WhatjobsReport -
Senior Finance Analyst
Visa Dubai Dubai
...computation system Prepare contractual payments in accordance with the terms of contracts Review of contractual payments prepared by Financial Analyst...
30+ days ago in DrJobsReport -
UAE National - Senior Analyst, Client Onboarding
Michael Page Dubai Dubai
...end-to-end account opening processes for new and existing clients in the Markets segment. Liaise with internal stakeholders across operations, compliance...
2 days ago in WhatjobsReport -
Senior Financial Analyst - Corporate Treasury
beBeeFinancial Dubai Dubai
...and compliance with internal controls. RequirementsBachelor's or Master's degree in Finance, Accounting, Economics, or a related field. Previous internship
2 days ago in WhatjobsReport -
Anti Money Laundering Analyst (UAE National Only)
Citi Dubai Dubai
Anti Money Laundering Analyst (UAE National Only) The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews...
4 days ago in WhatjobsReport -
Bank Examiner
Info Resume Edge Dubai Dubai
The Bank Examiner is responsible for assessing the financial condition, risk management practices, and regulatory compliance of banks and financial...
11 days ago in JobleadsReport -
Conformity Analyst - Telecom & E& Regulatory Support
new SGS Dubai Dubai
Conformity Analyst. Telecom & E&E Regulatory Support Full-time Overview The role focuses on regulatory conformity for telecom and electrical & electronic...
1 day ago in WhatjobsReport -
Finance Analyst - Fixed Contract
Caterpillar Dubai Dubai
...will also contribute to compliance initiatives ensuring adherence to internal controls and financial policies across the department. Main Responsibilities:
30+ days ago in DrJobsReport -
Senior/Staff Application Security Analyst (Bangkok based...
Agoda Dubai Dubai +4 locations
Senior/Staff Application Security Analyst (Bangkok based, relocation provided) Agoda is an online travel booking platform for accommodations, flights, and...
3 days ago in WhatjobsReport -
Compliance Analyst (6 month Fixed Term Contract)
StoneX Dubai Dubai
OverviewConnecting clients to markets – and talent to opportunity. With 4,500+ employees and over 300,000 commercial, institutional, payments, and retail client
10 days ago in WhatjobsReport -
Senior Risk and Compliance Professional
beBeeExperience Dubai Dubai
Job Title: Compliance Analyst, AML InvestigationsWe are seeking a skilled and experienced Compliance Analyst to join our team. As a key member of our AML...
12 days ago in WhatjobsReport -
Corporate Structures Advisor
InZone Corporate Services Provider Dubai Dubai
...review, and oversee corporate documents such as MOA, AOA, shareholder agreements, and board resolutions. Ensure compliance with relevant legal, regulatory, and
23 days ago in JobleadsReport -
Principal Compliance Specialist
beBeeCompliance Dubai Dubai
...certificates for regional entities. Support policy development and implementation. Maintain the Compliance Management System. Investigate compliance concerns.
9 days ago in WhatjobsReport -
Senior Analyst- Business Analytics
First Abu Dhabi Bank Dubai Dubai
The Data Analysis & Reporting Senior Analyst is responsible for supporting the AVP Data Analysis & Reporting and the Head of Business Governance in...
30+ days ago in DrJobsReport -
Banking Compliance Professional
beBeeCompliance Dubai Dubai
Job SummaryThe Senior Analyst, Compliance role involves ensuring the seamless operation of system administration and support for NICE Actimize suite in a...
16 days ago in WhatjobsReport -
Financial Analyst
beBeeAccountant Dubai Dubai
We are seeking an experienced and detail-oriented Financial Analyst to join our dynamic team. The ideal candidate will have a strong background in accounting...
11 days ago in WhatjobsReport -
CRIU Analyst
Citigroup Dubai Dubai
The CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering...
9 days ago in WhatjobsReport -
HSE Advisor - Sewage Treatment Plant
aecom Dubai Dubai
...Treatment Plant in Dubai United Arab Emirates. The successful candidate will play a crucial role in ensuring the health safety and environmental compliance...
30+ days ago in JobleadsReport -
Financial Analyst
beBeeAccountant Dubai Dubai
...compliance with tax laws and support audit requirements with accurate schedules and reconciliations. Contribute to budgeting, forecasting, and financial...
14 days ago in WhatjobsReport -
Financial Data Analyst
Delivery Hero Dubai Dubai
...fee calculations deductions and timely invoice reconciliation. Oversee financial compliance tracking payouts closing balances and outstanding dues for 3PL
30+ days ago in DrJobsReport -
Risk Analyst
Crypto Pro Network Dubai Dubai +8 locations
...compliance team to deploy rules compliant with local regulations. Monitor, analyze, and interpret anomalies in user, transaction, and asset data to detect...
14 days ago in WhatjobsReport -
Business Analyst
Burjline Builders Dubai Dubai
...Experience with machine learning and predictive analytics to enhance decision-making capabilities. Familiarity with regulatory requirements and compliance...
12 days ago in WhatjobsReport -
Anti-Money Laundering Specialist
beBeeCompliance Dubai Dubai
...to join our team. As a Sr. AML Analyst, you will be responsible for enhancing and implementing best-in-class AML Compliance policies and practices.
2 days ago in WhatjobsReport
Receive alerts for this search