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...
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BitGo-Dubai
A leading provider of digital asset solutions in Dubai is seeking a Compliance Analyst. This junior-to-midlevel position involves assisting with compliance operations, onboarding reviews, and maintaining the AML/CFT program.
The ideal candidate...
StoneX-Dubai
A financial services provider in Dubai is seeking a Compliance Analyst to ensure regulatory adherence. This role includes tasks like compliance monitoring, KYC support, and maintaining essential registers. The ideal candidate has at least 3 years...
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Dicetek LLC-Dubai
Join to apply for the IT Compliance Analyst role at Dicetek LLCOverviewEnsure the organization's IT systems, processes, and services comply with current and emerging standards, including information security, IT service management, and AI governance...
StoneX-Dubai
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...
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Dicetek LLC-Dubai
A technology services firm in Dubai is seeking an IT Compliance Analyst to ensure IT systems comply with relevant regulations. The role involves conducting audits, risk assessments, and training programs. Candidates should have a Bachelor's degree...
Maersk-Dubai
Maersk in Dubai is seeking a qualified candidate for equipment maintenance and repair operations in logistics. This role requires proven experience in managing EMR operations, strong analytical skills focused on cost control, and familiarity with...
Pedigri Technologies-Dubai
We are seeking a detail-oriented and proactive finance & compliance analyst to manage financial reporting, reconciliation, and compliance activities across multiple business streams.The ideal candidate will handle accounting reconciliations, audit...
Talent Bridge HR Consultancy Dubai-Dubai
KYC Analyst | AML |Commodity Trading | Jobs in Dubai
Location: Dubai, United Arab Emirates
Job Type: Full-Time
Industry: Commodity Trading / Financial Compliance
Reports to: Head of Compliance / Legal & Risk Director
Job Description:
A leading...
Al-Futtaim-Dubai
A leading retail and automotive group in Dubai is looking for a Regional Food PR&C Analyst to ensure compliance with safety standards across its product range. The ideal candidate has a Bachelor's degree in Food, 3-4 years of experience in product...
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Stryker Corporation-Dubai
Banking to join our Dubai team. This role is ideal for professionals with strong Oracle SQL expertise, regulatory compliance knowledge, and business analysis skills within the banking sector. The candidate will be responsible for supporting banking...
Robinson & Co (Singapore) Pte Ltd-Dubai
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...
SGS-Dubai
of experience in screening or compliance roles. Strong analytical skills, attention to detail, and fluency in English plus one additional language are essential for success in this operational role offering a competitive salary and dynamic work environment.
#J...
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JPMorganChase-Dubai
Description
At J.P. Morgan we offer an exciting opportunity to join our Asia Pacific Supervisory Analyst team. As a key member you will ensure compliance and quality in our research products contributing to our global impact. This role offers...
kast.xyz-Dubai
A leading stablecoin banking firm in Dubai is seeking an AML/Fraud Analyst. This pivotal role demands exceptional communication skills and a sharp analytical mindset to protect the platform while serving high-value users. Responsibilities include...
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