Compliance Analyst Jobs in Dubai
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Search Results - Compliance Analyst Jobs in Dubai
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...
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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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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 -
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 -
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...
Amazon-Dubai
retention.
Conduct regular vendor audits to ensure labor compliance.
Collaborate with internal teams to align vendor performance with business objectives.
Implement strategies to optimize vendor relationships and performance.
3. Data Analysis and Reporting...
Programmers Force Pvt. Ltd.-Dubai
whitepapers, industry reports, and in-depth technical content for C-level executives, compliance teams, and SaaS buyers.
Role Overview
As a SaaS RegTech Analyst & Whitepaper Writer, you will research and develop data-driven, strategic content that educates...
Amazon-Dubai
and identifies trends to appropriate channel including improvement suggestions.
Preferred Qualifications
1. Experience in risk analysis & compliance related across ecommerce, retail and supply chain functions.
2. Experience in data analysis using SQL tools...
appcast.io -
GANS- Global Air Navigation Services-Dubai
Risk & Compliance management team to ensure that the GANS Risk Management Plans and Procedures enable hazard identification, analysis, mitigation, and communication across all relevant stakeholders, from departments to GANS, Group and customer...
Ultimate HR Solutions-Dubai
point of contact for Procurement Compliance, by having a comprehensive understanding of the team’s workload and deadlines, and ensuring that the team are producing accurate, insightful and timely reporting each month
• Mentor and guide the senior analyst...
appcast.io -
Leo International HR Consultancy-Dubai
objectives and adhere to the organization's mission and core values. Enforce compliance with internal control policies, risk management protocols, and performance monitoring frameworks across all departments.
2. Risk Management & Gap Analysis: Conduct 100...
Payfort INT FZ LLC - G21-Dubai
on managing compliance risks.
Key Responsibilities:
Regulatory Compliance:
1. Identify and assess applicable EU and Luxembourg Payment Services laws and regulations including PSD2 and applicable AML/CFT laws;
2. Conduct gap analyses to determine areas...
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