Compliance Analyst Jobs
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Search Results - Compliance Analyst Jobs
Amazon-Dubai
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...
appcast.io -
Syncom Technology Limited-Dubai
practices, carrying out gap and business impact analysis.
9. Provide ongoing and ad-hoc support on compliance queries (both from internal and external stakeholders).
10. Review marketing materials to ensure compliance with regulatory and scheme requirements...
Recooty-Dubai
Maintain AML/CTF policies and procedures
3. Handle the management and execution of second line monitoring and assessment program for Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF)
4. Assist in the development of compliance initiatives...
appcast.io -
Dubai
Deriv | Senior Compliance Analyst
Link:
Dates: All year 2025 Job location: Dubai, UAE. Job description: Conduct thorough investigations of flagged client accounts, applying your expertise to identify potential compliance risks. Investigate...
bayt.com -
3S Money-Dubai
Onboarding Analyst.
Our mission
3S Money is reinventing international business banking. Founded in 2018, our mission is to help growing businesses send, receive and exchange money in over 190 countries. With offices in five countries and over 180 employees...
Binance-Dubai
the lead on adhoc QA checks to support the regional teams; - Identify and propose procedure and process enhancements; - Work with the team lead and Manager for ongoing assessments, assisting with compliance reviews, and ongoing or ad hoc reviews; - Work...
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Dicetek LLC-Abu Dhabi
Specialist Skills / Technical Knowledge Required For This Role
• Experience and knowledge of compliance monitoring and testing methodologies for adherence to applicable regulatory requirements and internal policies.
• Expert level skills in MS Office...
United Arab Bank-Sharjah
and compliance
• Experience in SOC tools (e.g., SIEM, XDR, EDR)
• Hands-on experience managing security incidents
Seniority level
Mid-Senior level
Employment type
Full-time
Job function
Other and Analyst
Industries
Banking
#J-18808-Ljbffr...
United Arab Bank-Sharjah
Job Purpose:
The Senior Analyst – Anti-Money Laundering (AML) will manage AML/CFT Unit activities under the direct supervision of the DMLRO for effective administration of the Bank’s AML/CFT activities through available systems/tools, in line...
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Roads and Transport Authority-Dubai
Chief Specialist - Data - Governance & Compliance Audit
Join to apply for the Chief Specialist - Data - Governance & Compliance Audit role at Roads and Transport Authority.
KEY RESULTS ACCOUNTABILITIES
• Conduct advanced data analysis to identify...
Dicetek LLC-Abu Dhabi
Qualifications, Skills & Experience
• University degree in business administration, law, finance or a related discipline.
• At least 1 year of experience in a compliance role within the banking or financial services industry, with up to 3 years...
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KPMG Lower Gulf-Dubai
Job Description
Job Description
Job Title: Analyst (UAE National)- Governance, Risk & Compliance Services
Location: Dubai/Abu Dhabi
Job type: Full-Time
Level: Entry-Level
Key Responsibilities
• Client Engagement & Risk Management: Support...
founditgulf.com -
RecruitMe FZE-Dubai
regulators and authorities.
• Assist in the ongoing maintenance of high risk and PEP registers.
Requirements:
• To be able to Provide direct support to the Dubai and Doha offices of the Firm, including the fellow Financial Risk and Compliance Analyst...
gulftalent.com -
KBR-Al Ain
Develop critical safety documents for major activities such as job safety analysis and hazards identification plans.
• Assist departments in preparing for major safety review such as loss prevention compliance reviews.
• Research emerging safety...
Mlgroup-Abu Dhabi
regulatory changes impacting money exchange and WPS and ensure all relevant teams are informed and compliant.
• Work closely with compliance teams to verify alignment with regulatory requirements and update documentation as needed.
• Conduct data analysis...
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