Compliance Analyst Jobs
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Search Results - Compliance Analyst Jobs
Amazon-Dubai-appcast.io-
Amazon is a global organisation at the forefront of the digital economy and offers a great opportunity for a dynamic and experienced indirect tax professional within Amazon's international indirect tax compliance function. The VAT Compliance Analyst...
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Amazon-Dubai-
A leading global company is seeking a VAT Compliance Analyst in Dubai. As part of the international indirect tax compliance function, you will manage indirect tax compliance reporting, work with cross-functional teams, and own tax audit processes...
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StoneX-Dubai-appcast.io-
A financial services provider in Dubai is seeking a Compliance Analyst to ensure regulatory adherence. This role includes tasks like compliance monitoring, KYC support, and maintaining essential registers. The ideal candidate has at least 3 years...
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Dicetek LLC-Dubai-
Join to apply for the IT Compliance Analyst role at Dicetek LLCOverviewEnsure the organization's IT systems, processes, and services comply with current and emerging standards, including information security, IT service management, and AI governance...
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StoneX-Dubai-appcast.io-
Position Purpose
The Compliance Analyst reports to the Associate Director of Compliance and will support the compliance team to ensure the firm complies with all regulatory requirements and internal policies. The role is varied and will include assisting...
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BitGo-Dubai-
A leading provider of digital asset solutions in Dubai is seeking a Compliance Analyst. This junior-to-midlevel position involves assisting with compliance operations, onboarding reviews, and maintaining the AML/CFT program.
The ideal candidate...
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Aretè & Cocchi Technology-Abu Dhabi-
A leading maritime services provider is seeking a Maritime Certifications and Flag Analyst to oversee administrative activities related to ISM, ISPS, and MLC 2006 certification processes. The candidate should possess a Bachelor’s degree...
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Dicetek LLC-Dubai-
A technology services firm in Dubai is seeking an IT Compliance Analyst to ensure IT systems comply with relevant regulations. The role involves conducting audits, risk assessments, and training programs. Candidates should have a Bachelor's degree...
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Amazon-Dubai-
to work with one of the world's most successful companies.
Amazon MENAs statutory compliance and reporting team is searching for a financial reporting professional who consistently exceeds expectations, thrives in a challenging workplace and can actively...
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Pedigri Technologies-Dubai-
We are seeking a detail-oriented and proactive finance & compliance analyst to manage financial reporting, reconciliation, and compliance activities across multiple business streams.The ideal candidate will handle accounting reconciliations, audit...
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Al-Futtaim-Dubai-appcast.io-
A leading retail and automotive group in Dubai is looking for a Regional Food PR&C Analyst to ensure compliance with safety standards across its product range. The ideal candidate has a Bachelor's degree in Food, 3-4 years of experience in product...
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BitGo-Dubai-
looking to hire a Compliance Analyst to join the Compliance team at BitGo Custody MENA. This is a junior-to‐midlevel role designed for someone who's eager to grow in a fast‐paced regulated virtual asset environment.
The role will support day‐to‐day...
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Capitex-Abu Dhabi-appcast.io-
A leading financial institution in the UAE is seeking a detail-oriented KYC Analyst to support onboarding and due diligence of clients. This contract role involves conducting KYC due diligence, reviewing documents, and ensuring compliance...
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ADIB Group-Abu Dhabi-
A leading financial institution in Abu Dhabi seeks a Head of Compliance Intelligence Data and Reporting to lead compliance strategies leveraging AI and data analytics. This senior role involves oversight of compliance systems and collaboration...
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ADIB Group-Abu Dhabi-
of the special projects of the ADIB highflyer program related to Compliance.
• TM Systems Optimization: Oversee the tuning of AML systems to enhance detection accuracy, reduce false positives and ensure compliance with regulatory standards. Utilize data analytics...
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