Compliance analyst job offers in dubai
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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...
30+ days ago in DrJobsReport -
Senior Financial Analyst
new beBeeFinancial Dubai Dubai
CPA Accountant Job DescriptionWe are seeking a highly skilled CPA to manage financial statements, ensure compliance with GAAP/IFRS standards and provide a...
17 h 54 minutes ago in WhatjobsReport -
KYC Operation Analyst
new Citigroup Dubai Dubai
...responsible for the due diligence, approval of the KYC Record and the associated documentation in partnership with Relationship Management and Compliance...
17 h 57 minutes ago in WhatjobsReport -
Chief Financial Analyst
new beBeeAccounting Dubai Dubai
...be responsible for managing all financial transactions and journal entries. This role involves preparing periodic financial reports and ensuring compliance...
17 h 53 minutes ago in WhatjobsReport -
Senior Financial Analyst
new beBeeFinancial Dubai Dubai
Key Responsibilities: Review and analyze financial data to ensure accuracy, compliance, and adherence to set standards. Maintain accurate and up-to-date...
17 h 42 minutes ago in WhatjobsReport -
Key Client Support Analyst
new beBeeClient Dubai Dubai
...compliance with regulatory requirements. Adequately assesses risk when making business decisions, considering company reputation and safeguarding assets...
17 h 40 minutes ago in WhatjobsReport -
System Analyst
Virtusa Dubai Dubai
...nature and needs specialist business and IT knowledge and experience to influence and drive decision to end responsibility for Multiple payment and compliance...
30+ days ago in DrJobsReport -
Senior Financial Analyst
new beBeeAccounting Dubai Dubai
...compliance with local and national tax laws and regulations, including the preparation of tax returns and assistance with strategic tax planning. Bank...
17 h 44 minutes ago in WhatjobsReport -
Senior Financial Risk Analyst
new beBeeCreditManagement Dubai Dubai
...compliance with approval conditions. Identifying potential problem accounts through early warning indicators and liaising with business units to implement...
18 h 7 minutes ago in WhatjobsReport -
Cyber Intelligence Analyst
new beBeeCryptocurrency Dubai Dubai
Job OverviewCrypto companies are committed to security, compliance, and innovation in the blockchain space. As part of this commitment, they need teams to...
17 h 54 minutes ago in WhatjobsReport -
Digital Finance Analyst
new beBeeRegulatory Dubai Dubai
...fraud, or other illicit activity. Prepare concise and insightful reports on unusual activity with actionable insights. Collaborate with AML/CTF, compliance...
18 h 5 minutes ago in WhatjobsReport -
Financial Analyst Assistant
new beBeeAccounting Dubai Dubai
...compliance reports. Participate in special projects as needed. Requirements: Bachelor's degree in Accounting or Finance. Strong analytical skills and...
17 h 49 minutes ago in WhatjobsReport -
OBDX Senior SME (Business AnalystSME) Super Bytes
new Qureos Dubai Dubai
Job Title: OBDX Senior SME (Business Analyst / SME) Location: MBHQ Al Asayel Street Downtown Dubai Duration: 6 months with possibility of extension Work...
21 h 4 minutes ago in DrJobsReport -
Senior Financial Analyst
new beBeeFinancial Dubai Dubai
...compliance and data integrity. Collaborate with stakeholders to resolve out-of-balance issues and ensure timely completion of ARM recs. ">Requirements...
18 h ago in WhatjobsReport -
Business Process Analyst
new beBeeHris Dubai Dubai
...compliance across SAP and Workday platforms. Support system upgrades, patches, releases, and testing activities for HR and Payroll modules. Technical Skills...
17 h 46 minutes ago in WhatjobsReport -
Senior Investment Analyst
new beBeeFundResearch Dubai Dubai
...compliance, detailing fund performance, risk metrics, and unit linked portfolio information. Oversee ongoing in-depth analysis of funds through rigorous...
18 h 7 minutes ago in WhatjobsReport -
Senior Cybersecurity Analyst
new beBeeSecurity Dubai Dubai
...timely when service level agreements are not met. Job DescriptionVerify and validate incident reports from junior analysts to ensure accuracy and compliance...
18 h 2 minutes ago in WhatjobsReport -
Financial Data Analyst
new beBeeAccountant Dubai Dubai
...accounts according to local standards. Ensure compliance with accounting and financial procedures and internal control rules defined by the Group. Liaise
18 h 5 minutes 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 -
Senior Financial Analyst
new beBeeAccounting Dubai Dubai
...principles and financial reporting. Key responsibilities include handling day-to-day accounting tasks, preparing financial statements, ensuring compliance...
17 h 43 minutes ago in WhatjobsReport -
Senior Financial Analyst
new beBeeAccountant Dubai Dubai
...compliance with local accounting standards and tax regulations. Monitor cash flow, budgeting, and forecasting for informed decision-making. Key Skills...
17 h 55 minutes ago in WhatjobsReport -
Senior Financial Analyst
new beBeeAccountant Dubai Dubai
As a senior accountant, you will play a pivotal part in leading day-to-day financial activities. Your expertise in financial reporting and compliance with...
17 h 47 minutes ago in WhatjobsReport -
Senior Financial Analyst
new beBeeAccountant Dubai Dubai
...and concerns. Maintain accurate records of client accounts. Stay updated on UAE tax legislation and regulatory requirements. Provide guidance on tax compliance...
17 h 50 minutes ago in WhatjobsReport -
Senior Financial Analyst
new beBeeAccounting Dubai Dubai
...SummaryA key member of our accounting team, the Senior Accounting Specialist will play a pivotal role in ensuring accurate financial reporting and compliance...
18 h 4 minutes 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
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