Compliance Analyst Jobs
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Search Results - Compliance Analyst Jobs
Eden Rose-Dubai
Eden Rose is currently engaged with a financial institution based in Dubai who are seeking a Compliance Analyst to join their compliance team. Reporting to the Compliance Officer and MLRO, the Compliance Analyst ensures that the firm stays up...
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Pedigri Technologies-Dubai
Pedigri Technologies is seeking a detail-oriented finance & compliance analyst to manage financial reporting, reconciliation, and UAE VAT and Corporate Tax compliance across multiple business streams.
The role covers monthly P&L preparation...
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TASC Outsourcing-Abu Dhabi
TASC Outsourcing is looking for a detail-oriented Compliance Analyst to join our team in Abu Dhabi, UAE. In this role, you will leverage your expertise in compliance analytics, monitoring, and reporting to enhance our compliance framework through...
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Pepperstone-Dubai
Pepperstone in Dubai is seeking a Senior Compliance Analyst to support compliance with DFSA and CMA regulations. The role includes conducting compliance monitoring, developing policies, and assisting with financial crime prevention measures.
Ideal...
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Klickl-Abu Dhabi
Klickl, a leading digital finance technology platform in Abu Dhabi, seeks a Senior Compliance Analyst to enhance compliance frameworks. You'll monitor transactions, oversee AML investigations, and ensure adherence to UAE regulations.
The ideal...
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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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TASC Outsourcing-Abu Dhabi
TASC Outsourcing is seeking a GRC Compliance Analyst based in Abu Dhabi to enhance our governance, risk, and compliance framework. The successful candidate will assess risks and ensure adherence to regulations while coordinating internal...
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Cleveland Clinic Abu Dhabi-Abu Dhabi
and Compliance to ensure effective participation in all group compliance activities and communications. The Analyst, Compliance will be responsible for assisting the Legal and Compliance function in ensuring that the Company adheres to and operates within its...
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Cosmos-Dubai
Cosmos in Dubai is hiring a Compliance Analyst to ensure filings, registrations and client documents meet regulatory standards. You will monitor obligations from VAT to UBO and annual confirmations, and perform KYC checks aligned with licence...
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Star Services LLC-Abu Dhabi
A financial services company in Abu Dhabi seeks a Senior Analyst Quality Control to conduct reviews across AML/CFT and financial crime processes. The role involves ensuring compliance, identifying control gaps, and supporting audits.
Candidates...
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DiceTek UAE-Dubai
IT Compliance Analyst - Dicetek LLC - Dubai, UAE
Dicetek LLC is hiring an experienced IT Compliance Analyst to ensure that all IT systems, services, and operations adhere to established standards, regulatory requirements, and governance frameworks...
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COSMOS-Dubai
Crypto & Web3
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Jurisdictions
United Arab Emirates
United Kingdom
Singapore
United States
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Pricing
UK
UAE
Role
Compliance Analyst
Location
Dubai
Type
Hybrid
Compensation
Competitive base
Reports to
COO...
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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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Unchain Data-Dubai
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 will be responsible...
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Abu Dhabi Securities Exchange-Abu Dhabi
Follow all relevant departmental processes, policies, standard operating procedures, and instructions so that work is conducted in a controlled and consistent manner.Demonstrate compliance with the organization's values and ethics at all times...
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