Compliance Analyst Jobs in Dubai
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Search Results - Compliance Analyst Jobs in Dubai
Albatha GroupDubai
The Compliance Analyst will assist the Information Security Manager and the Compliance Officer in managing compliance programs across all entities, primarily focusing on the Healthcare Group. The core responsibility of this role is to ensure...
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OKXDubai
Senior Compliance Analyst, AML (Special Investigations)Join to apply for the Senior Compliance Analyst, AML (Special Investigations) role at OKXWho We AreAt OKX, we believe that the future will be reshaped by crypto, and ultimately contribute...
Crédit Agricole GroupDubai
Intitulé du poste
Compliance Analyst
Type de contrat
VIE
Durée (en mois)
12
Date prévue de prise de fonction
01 / 01 / 2026
Missions
• You will join Crédit Agricole CIB Dubaï as a Compliance Analyst,
• Your concrete missions...
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DerivDubai
Join to apply for the Compliance Analyst - AML & Crypto Risk role at Deriv.
As a Compliance Analyst specialising in AML and Crypto Risk at Deriv, you'll safeguard our business and clients against financial crime by expertly navigating the intricate...
OKXDubai
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...
StoneXDubai
policies.Position Purpose :The Compliance Analyst reports to the Associate Director of Compliance and will support the compliance team to ensure the firm complies with all regulatory requirements and internal policies.
The role is varied and will include assisting...
Dicetek LLCDubai
IT Compliance Analyst (Fresh Graduate - UAE National)
We are seeking a detail-oriented and motivated IT Compliance Analyst to join our team. This is an excellent opportunity for a fresh graduate to gain practical experience in IT compliance...
OKXDubai
Senior Compliance Analyst, AML (Special Investigations)
Join to apply for the Senior Compliance Analyst, AML (Special Investigations) role at OKX
Who We Are
At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute...
appcast.io -
Dicetek LLCDubai
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...
BitGoDubai
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...
OKXDubai
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...
Dicetek LLCDubai
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...
Deriv.comDubai
Dubai, United Arab Emirates Posted on 16/10/2025
As a Compliance Analyst specialising in AML and Crypto Risk at Deriv, you'll safeguard our business and clients against financial crime by expertly navigating the intricate challenges...
B&S GroupDubai
The security compliance officers role is to ensure the secure operation of the B&S information assets in accordance with our internal processes procedures and compliance requirements as per the relevant ISO standards regulatory frameworks applicable...
Crédit Agricole GroupDubai
Intitulé du posteCompliance AnalystType de contratVIEDurée (en mois)12Date prévue de prise de fonction01 / 01 / 2026MissionsYou will join Crédit Agricole CIB
Dubaï as a Compliance Analyst,Your concrete missions will be the following :Review client...
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