Compliance Analyst Jobs in Dubai
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Search Results - Compliance Analyst Jobs in Dubai
RAKBANK-Dubai
Exciting Career Opportunity: Compliance Analyst - RAKBANK
About the Role
RAKBANK is seeking a motivated and detail-oriented Compliance Analyst to join our Regulatory Compliance and Governance team. This full-time position offers a dynamic...
OKX-Dubai
Join to apply for the Compliance Analyst, CDD Operations role at OKX.
Overview
OKX is a leading crypto exchange and the developer of OKX Wallet. The Compliance function at OKX is responsible for the overall compliance culture, advising...
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MENA Recruit Pty Ltd-Dubai
About the Role
Our client, a leading diversified investment and development group headquartered in the UAE, is seeking a Compliance Analyst to join its growing compliance function. This role offers strong career progression and the opportunity...
Munich Re-Dubai
launches to cyber-attacks, from high-net worth individuals to pandemics, we take care of risks so our clients can take care of their businesses.
Overview
Supporting the Department Head and Compliance Manger, the Junior Compliance Analyst will assist...
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OKX-Dubai
Join to apply for the Senior Compliance Analyst, Dubai role at OKX.
At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX...
OKX-Dubai
Join to apply for the Compliance Analyst, AML Investigations role at OKX.
Overview
The Compliance function at OKX is responsible for the overall compliance culture at the company. We're a team of risk-minded problem solvers who advise the business...
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RAKBANK-Dubai
Exciting Career Opportunity: Compliance Analyst – RAKBANK
About the Role
RAKBANK is seeking a motivated and detail-oriented Compliance Analyst to join our Regulatory Compliance and Governance team. This full-time position offers a dynamic...
Amazon-Dubai
Amazons diverse business requires Indirect Tax filings in a number of jurisdictions globally. Amazon is seeking an energetic and enthusiastic Senior Tax Compliance Tax Analyst to work in its International Indirect Tax Compliance team based in Dubai...
beBeeDirector-Dubai
Strategic Director for Trade Compliance
This global leadership role spearheads the commercial and product direction for Trade Screening solutions within Financial Crimes Compliance. Reporting to the Global Head of Screening Strategy, the director...
Amazon Middle East and North Africa FZ-LLC-Dubai
design, and implement process improvements to enhance the efficiency and effectiveness of the compliance & safety program, leveraging automation and data analytics where possible to eliminate manual processes and create scalable solutions
• Define key...
Binance-Dubai
with senior management and product teams.
Required Qualifications
• Experience: 10+ years in Compliance, with at least 5 years focused on systems development, improvement, and data analytics.
• Management: At least 6 years of experience managing teams...
Dicetek LLC-Dubai
Join to apply for the Business Analyst – Oracle Fusion HR role at Dicetek LLC
Join to apply for the Business Analyst – Oracle Fusion HR role at Dicetek LLC
• Assist the PgM (Program Manager) in Managing the implementation of Oracle Fusion HRMS...
Dicetek LLC-Dubai
Overview
Join to apply for the AML Compliance Analyst role at Dicetek LLC.
Minimum Qualifications
• Bachelor's degree in a relevant field (e.g., finance, law, business administration) or an equivalent qualification.
• AML certified with a good...
Invoker Labs-Dubai
visitwww.bitgo.com.
We’re looking to hire a Compliance Analyst to join the Compliance team at BitGo Custody MENA. This is a junior to mid-level role designed for someone who’s eager to grow in a fast-paced, regulated virtual asset environment.
The role will support...
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Fuse Finance-Dubai
local payments accessible to brands all over the world.
The role
We're looking for a Compliance Analyst to join our growing Compliance function. Working alongside the business, you will assist with onboarding and transaction monitoring for our global...
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