Compliance Analyst Jobs
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Search Results - Compliance Analyst Jobs
Capitex-United Arab Emirates
Location: Sharjah, United Arab Emirates
Contract Type: 12-Month Fixed-Term Contract
Department: Financial Crime Compliance
Reports To: AML Manager / Head of Compliance
Position Summary
The AML Compliance Analyst will support the bank’s...
BitGo Inc.-Dubai
www.bitgo.com.
BitGo MENA is seeking an experienced Compliance Analyst to assume the role of Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) in accordance with the requirements of the Virtual Assets Regulatory Authority (VARA).
This role...
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Robinson & Co (Singapore) Pte Ltd-Dubai
A leading food retailer in Dubai is looking for a Regional IKEA Food PR&C Analyst to ensure compliance with product safety regulations and collaborate with local authorities. The ideal candidate will have a Bachelor's degree in Food or a related...
Salt Digital Recruitment-Abu Dhabi
We are currently supporting a major enterprise client in Abu Dhabi that is looking to hire an experienced Risk & Compliance Analyst to take ownership of the operational management of the enterprise Cybersecurity Risk Register.
This is a high...
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Citigroup Inc.-Dubai
Citigroup Inc. is seeking a Service Analyst in Dubai to manage day-to-day customer service activities, ensuring adherence to policies and enhancing client relationships. This role involves identifying service improvements and supporting compliance...
AlFuttaim-Dubai
AlFuttaim is seeking a Junior Analyst for Compliance at Orient Insurance PJSC in Dubai, UAE. This full-time role will assist with AML, FATCA, and CRS compliance activities, focusing on KYC processing and regulatory reporting in line with UAE...
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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...
AlFuttaim-Dubai
Junior AML Analyst - Insurance Compliance - Al-Futtaim Dubai
Role Summary
Al-Futtaim Group is seeking a Junior AML Analyst to join its Insurance Division in Dubai. This entry-level role is key to supporting anti-money laundering (AML) compliance...
TASC Outsourcing-Dubai
compliance with internal policies and procedures.Handle sensitive matters with a high level of discretion and integrity.
#J-18808-Ljbffr...
Kroll-Dubai
Kroll is seeking an Analyst to join its financial services compliance and regulation practice in Dubai. The role involves conducting risk-based reviews, providing client advice, drafting regulatory reports, and engaging in business development...
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Star Services LLC-Abu Dhabi
Job Title: Senior Analyst – Quality Control (Compliance) We are looking for a Senior Analyst – Quality Control to perform independent, risk-based reviews across AML/CFT and financial crime processes. The role focuses on ensuring regulatory...
Citi-Dubai
Citi is looking for a Service Analyst in Dubai to oversee customer service activities, resolve inquiries, and support client relationships. Ideal candidates will have 3-5 years of relevant experience, effective communication and relationship...
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Amazon-Dubai
A global e-commerce company is seeking a Senior Tax Compliance Tax Analyst to join its International Indirect Tax Compliance team in Dubai. The role involves preparing APAC/Africa VAT returns, handling VAT compliance issues, and supporting audit...
GIG Gulf-Dubai
GIG Gulf is seeking a Security Analyst in Dubai to support daily operations of endpoint security and vulnerability management solutions. This role is suitable for Emirati graduates or early-career professionals, providing exposure to enterprise...
Oracle-Dubai
software across its entire product line: database business applications and application development and decision support tools.
About your new team:
We are responsible for implementing Oracles Compliance and Ethics Program throughout the EMEA region...
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