Compliance Analyst Jobs
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Search Results - Compliance Analyst Jobs
Huaxing-Abu Dhabi
Huaxing is seeking a Senior Compliance Analyst in Abu Dhabi to conduct transaction monitoring and ensure compliance with UAE regulations. This role involves investigating suspicious activities and enhancing compliance processes.
Candidates should...
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AEJ Consulting Ltd-Sharjah
AEJ Consulting Ltd seeks a Compliance Analyst in Dubai to support regulatory advisory, exchange rules, position limits, and reporting across commodity derivatives. You will be near trading desks, handling onboarding and surveillance with a hands-on...
Ethos-Dubai
Ethos is seeking a senior compliance analyst to help train an AI model on professional documents, spreadsheets, and slides. You will create, evaluate, and refine AI-generated materials across DPIAs, processing activities, privacy notices, and DPAs...
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AEJ Consulting Ltd-Sharjah
Our client who is based in Dubai is seeking a Compliance Analyst to sit close to the trading and brokerage desks and support the full breadth of the compliance function. This is a hands‐on, front‐facing role covering regulatory advisory, exchange...
AEJ Consulting Ltd-Dubai
AEJ Consulting Ltd seeks a Compliance Analyst in Dubai to support regulatory advisory, exchange rules, position limits, and reporting across commodity derivatives. You will be near trading desks, handling onboarding and surveillance with a hands-on...
appcast.io -
EC Markets-Sharjah
monitoring, record keeping, and mandatory staff training. This is an Analyst/Executive-level role focused on hands‐on delivery of core Compliance and AML/CFT activities under the direction of the Head of Compliance; it is not intended for candidates...
Mizuho-Dubai
Mizuho in Dubai seeks an HR Analyst to support HR administration and reporting across the MEA region. You will partner with the Head of Human Resources MEA Talent and support teams to ensure compliance with local labour laws and accurate data across...
Deriv-Dubai
Job Description
As a Senior Compliance Analyst at Deriv, you'll safeguard our business and clients by driving a strong culture of compliance across our operations. Your analytical expertise ensures internal processes meet regulatory and policy...
founditgulf.com -
Mashreqbank PSC-United Arab Emirates
Mashreqbank PSC is seeking a meticulous Credit Analyst to review customer financial documents for accuracy and completeness. You will assess applications against policy, perform income checks, and run credit bureau checks with AML/KYC focus...
Huaxing-Abu Dhabi
Full‑time position located in Abu Dhabi, UAE.
Position
Senior Compliance Analyst
About Klickl
• $25M Series A funding completed
• Licensed in ADGM (FSRA) and Poland (EU)
• Rapidly growing payment & settlement business
• Founder serves...
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Azizi Group-Dubai
Azizi Group is seeking a detail-oriented auditor to conduct inventory counts and financial checks at our Dubai locations. You will ensure compliance with company rules, identify loss risks, and prepare reports with recommendations to prevent fraud...
AEJ Consulting Ltd-Dubai
Our client who is based in Dubai is seeking a Compliance Analyst to sit close to the trading and brokerage desks and support the full breadth of the compliance function. This is a hands‑on, front‑facing role covering regulatory advisory, exchange...
appcast.io -
EC Markets LTD-Sharjah
record keeping, and mandatory staff training. This is an Analyst/Executive-level role focused on hands-on delivery of core Compliance and AML/CFT activities under the direction of the Head of Compliance; it is not intended for candidates with senior...
RemotePass-United Arab Emirates
RemotePass is seeking a Compliance Operations Analyst to help verify and monitor clients and contractors with risk‑based onboarding. You’ll review KYB docs, perform KYC checks, and support sanctions screening under supervision.
You'll work with two...
EC Markets-Sharjah
EC Markets, Dubai, is seeking an Analyst/Executive to support day‐to‐day Compliance and AML/CFT activities, including client onboarding reviews, KYC/CDD/EDD, sanctions screening, and risk assessments. The role focuses on hands‐on delivery under...
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