Compliance Analyst Jobs
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Search Results - Compliance Analyst Jobs
Trendyol GroupDubaiappcast.io
A dynamic finance team is seeking a Compliance Analyst for its expansion team in Dubai. This role is focused on ensuring compliance and managing risks associated with Anti-Money Laundering and Sanction Screening. The ideal candidate will possess...
Dicetek LLCDubai
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...
Dicetek LLCDubaiappcast.io
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...
DKK PartnersDubai
A leading fintech company in Dubai is seeking an Analyst in Compliance to support AML and KYC processes. Your role will encompass conducting reviews on client applications, performing transaction monitoring, and assisting with regulatory compliance...
PlanetDubaiappcast.io
A leading financial services firm in Dubai is seeking a dedicated Risk and Compliance Analyst to perform risk assessments and manage fraud investigations. Applicants should have 1-3 years of relevant experience and possess strong communication...
HSBCAbu Dhabi
A leading international bank is seeking a KYC CDD Analyst in Abu Dhabi. This role involves supporting Financial Crime Risk Management, focusing on KYC and AML activities. The ideal candidate should have a graduation degree, strong communication...
ADIB GroupAbu 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...
NebXcoreUnited Arab Emiratesappcast.io
A logistics solutions provider in the United Arab Emirates is seeking a Collateral & Stock Audit Analyst. This role involves maintaining accurate inventory records, ensuring compliance, and conducting stock audits across various facilities...
MUFGDubai
A leading financial group in Dubai seeks Saudi nationals for a 10-week Summer Internship Program in Operations, Risk Management, and Compliance. Ideal candidates are in their penultimate year and fluent in Arabic and English, exhibiting strong...
CapitexAbu Dhabiappcast.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...
ADIB GroupAbu 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...
OKXDubai
About the OpportunityJoin OKX at the forefront of innovation in the cryptocurrency space as a Compliance Manager, a pivotal role where you'll help shape and strengthen our global compliance framework. This opportunity is ideal for someone passionate...
Talent Bridge HR Consultancy DubaiDubai
KYC Analyst | AML |Commodity Trading | Jobs in Dubai
Location: Dubai, United Arab Emirates
Job Type: Full-Time
Industry: Commodity Trading / Financial Compliance
Reports to: Head of Compliance / Legal & Risk Director
Job Description:
A leading...
KrollDubai
Kroll is looking for an Analyst to join our financial services compliance and regulation practice in the UAE where you will assist banking, asset management, investment and other regulated financial institutions by delivering on a wide range...
General MotorsDubai
projects, policy development, and the advancement of data, analytics, and AI in compliance.
What You’ll Do
• Lead and oversee implementation of GM’s ethics and compliance program across GM International and GM Europe, including risk assessment, monitoring...
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