Compliance Analyst Jobs in Dubai
1 - 15 of 2,469
Search Results - Compliance Analyst Jobs in Dubai
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...
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...
KrollDubaiappcast.io
Kroll is seeking an Analyst to join its financial services compliance and regulation practice in Dubai. The role involves conducting risk-based reviews, providing client advice, drafting regulatory reports, and engaging in business development...
Robinson & Co (Singapore) Pte LtdDubai
A leading food retailer in Dubai is looking for a Regional IKEA Food PR&C Analyst to ensure compliance with product safety regulations and collaborate with local authorities. The ideal candidate will have a Bachelor's degree in Food or a related...
CitiDubaiappcast.io
Citi is looking for a Service Analyst in Dubai to oversee customer service activities, resolve inquiries, and support client relationships. Ideal candidates will have 3-5 years of relevant experience, effective communication and relationship...
TASC OutsourcingDubai
compliance with internal policies and procedures.Handle sensitive matters with a high level of discretion and integrity.
#J-18808-Ljbffr...
AlFuttaimDubai
Junior AML Analyst - Insurance Compliance - Al-Futtaim Dubai
Role Summary
Al-Futtaim Group is seeking a Junior AML Analyst to join its Insurance Division in Dubai. This entry-level role is key to supporting anti-money laundering (AML) compliance...
CitiDubai
Citi is seeking a KYC Operations Analyst for its Dubai office. This entry-level position involves helping with Anti-Money Laundering (AML) monitoring and ensuring compliance with Know Your Client (KYC) regulations.The ideal candidate will have 1-2...
GIG GulfDubai
GIG Gulf is seeking a Security Analyst in Dubai to support daily operations of endpoint security and vulnerability management solutions. This role is suitable for Emirati graduates or early-career professionals, providing exposure to enterprise...
EdariDubaifounditgulf.com
Job Description
We are looking to hire a Procurement Analyst - Governance & Compliance who will be responsible for driving procurement compliance, strengthening Source-to-Pay controls, and enhancing contract governance frameworks for our semi...
Unchain DataDubaiappcast.io
is seeking an experienced Compliance Analyst to assume the role of Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) in accordance with the requirements of the Virtual Assets Regulatory Authority (VARA).
This role will be responsible...
Solstice Mobile, Inc.Dubai
A global specialty materials company is seeking a Logistics Analyst to support logistics operations across the META region, focusing on day-to-day logistics execution. The role involves coordinating with freight forwarders, ensuring compliance...
BitGo Inc.Dubaiappcast.io
www.bitgo.com.
BitGo MENA is seeking an experienced Compliance Analyst to assume the role of Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) in accordance with the requirements of the Virtual Assets Regulatory Authority (VARA).
This role...
AmazonDubai
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...
OracleDubai
software across its entire product line: database business applications and application development and decision support tools.
About your new team:
We are responsible for implementing Oracles Compliance and Ethics Program throughout the EMEA region...
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