Compliance Analyst Jobs in Dubai
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Search Results - Compliance Analyst Jobs in Dubai
Michael Page-Dubai
Fiduciary & Compliance Analyst Michael Page Dubai, United Arab Emirates
Michael Page Dubai, United Arab Emirates
• Opportunity to be part of a top Multi-Billion $ Family Office
• Opportunity to be part of a top Multi-Billion $ Family Office...
Michael Page-Dubai
Fiduciary & Compliance Analyst
Michael Page Dubai, United Arab Emirates
Michael Page Dubai, United Arab Emirates
• Opportunity to be part of a top Multi-Billion $ Family Office
• Opportunity to be part of a top Multi-Billion $ Family Office...
appcast.io -
Invoker Labs-Dubai
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 day...
Qataryello-Dubai
documentation and status updates.
• Review and prepare written resolutions and board meeting minutes for each entity, ensuring compliance with corporate governance standards.
• Maintain fiduciary registers, governance records, and investment files, ensuring...
Michael Page-Dubai
Fiduciary & Compliance Analyst
Michael Page Dubai, United Arab Emirates
Michael Page Dubai, United Arab Emirates
• Opportunity to be part of a top Multi-Billion $ Family Office
• Opportunity to be part of a top Multi-Billion $ Family Office...
Abu Dhabi Commercial Bank-Dubai
community where every voice is valued.
About the business area, Group Compliance & Governance:
Compliance is an independent function at ADCB which takes an active approach to risk management and monitoring, ensuring the Bank complies with applicable laws...
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...
appcast.io -
Laser Digital group-Dubai
across trading, asset management, and ventures. The team works at higher standards of risk management, compliance, and commercial viability, all driven by a belief in more responsible crypto innovation. With an open and dynamic culture, Laser Digital has...
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...
appcast.io -
Dicetek LLC-Dubai
Join to apply for the Compliance Systems Analyst role at Dicetek LLC.
This resource will be responsible for the following activities on AML Transaction Monitoring system projects:
• Implement transaction monitoring system projects on time...
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...
appcast.io -
Dubai
Analyze current import/export processes including customs compliance, documentation, freight forwarding, and supplier/customer interaction.
• Gather business and technical requirements related to international trade operations.
• Develop process...
BitGo Inc.-Dubai
policies.
• Support regulatory reporting requirements, including monthly and quarterly filings to VARA and any ad-hoc submissions.
• Liaise with internal teams (sales, operations, product) to resolve compliance-related issues.
• Maintain compliance...
BitGo Inc.-Dubai
policies.
• Support regulatory reporting requirements, including monthly and quarterly filings to VARA and any ad-hoc submissions.
• Liaise with internal teams (sales, operations, product) to resolve compliance-related issues.
• Maintain compliance...
appcast.io -
Binance-Dubai
to strengthen quality of SARs, and ensure consistency and accuracy.
• Proficient in compliance applications and programmes such as Chainalysis, TRM, Elliptic, Kodex, World-Check, etc.
• Good knowledge of provisions of local laws, directives, regulations...
gulftalent.com -
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