Compliance Analyst Jobs in Dubai
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Search Results - Compliance Analyst Jobs in Dubai
Eden RoseDubai
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...
PepperstoneDubaiappcast.io
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...
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...
CosmosDubaiappcast.io
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...
Intelligent Solutions HR ConsultancyDubai
Intelligent Solutions HR Consultancy is hiring a Risk Management Analyst in Dubai, UAE. This role offers exposure to enterprise risk governance, governance frameworks, and regulatory compliance within a structured corporate setting.
Ideal for recent...
CosmosDubaiappcast.io
Role
Compliance Analyst
Location
Dubai
Type
Hybrid
Compensation
Competitive base
Reports To
COO
What you’ll do
• Review platform-generated filings, registers and compliance documents before they go out.
• Track client obligations...
PepperstoneDubai
team currently across12 locations and9 time zones. The Role As a Senior Compliance Analyst, you will play a vital role in supporting the Compliance team to ensure our Firm consistently operates within the regulatory frameworks set by the Dubai Financial...
DiceTek UAEDubai
Dicetek LLC in Dubai is seeking an experienced IT Compliance Analyst to ensure all IT systems and services adhere to regulatory standards. This role involves conducting compliance reviews, risk assessments, and audits aligned with ISO and ITIL...
COSMOSDubaifounditgulf.com
Crypto & Web3
More Solutions
Jurisdictions
United Arab Emirates
United Kingdom
Singapore
United States
More Jurisdictions
Pricing
UK
UAE
Role
Compliance Analyst
Location
Dubai
Type
Hybrid
Compensation
Competitive base
Reports to
COO...
Uae Job AlertDubai
Position Overview
We seek a highly skilled HR Audit Specialist to evaluate and enhance our HR policies, procedures, and practices. The ideal candidate will ensure compliance with legal requirements, improve efficiency, and align HR functions...
AlFuttaimDubaiappcast.io
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...
XAD TechnologiesDubai
XAD Technologies in Dubai is looking for a proactive AML Specialist to join their Compliance & Risk team. The role entails serving as a key defense against financial crime, focusing on monitoring and investigating suspicious activities while...
Crypto.comDubaiappcast.io
Crypto.com is seeking a full‑time Analyst within the Market Regulation team (CDNA) to detect and investigate trading activity, enforce exchange rules, and support regulatory compliance.
The role requires analyzing surveillance data, preparing...
Eden RoseDubai
Eden Rose, a Dubai-based financial institution, seeks a Compliance Analyst to join its compliance team. You will report to the Compliance Officer and MLRO and ensure the firm stays aligned with regulatory requirements, updating policies...
AlFuttaimDubai
AlFuttaim in Dubai is looking for a talented Senior Tax Analyst to support Group Tax Operations. This role includes preparing tax returns and maintaining tax schedules while ensuring compliance with regulations. The ideal candidate should have...
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