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Compliance Analyst Jobs in Dubai

1 - 15 of 2,587
1 - 15 of 2,587
Search Results - Compliance Analyst Jobs in Dubai
apartmentEden RoseplaceDubaievent_available
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...
apartmentPedigri TechnologiesplaceDubailanguageappcast.ioevent_available
Pedigri Technologies is seeking a detail-oriented finance & compliance analyst to manage financial reporting, reconciliation, and UAE VAT and Corporate Tax compliance across multiple business streams. The role covers monthly P&L preparation...
apartmentDiceTek UAEplaceDubaievent_available
IT Compliance Analyst - Dicetek LLC - Dubai, UAE Dicetek LLC is hiring an experienced IT Compliance Analyst to ensure that all IT systems, services, and operations adhere to established standards, regulatory requirements, and governance frameworks...
apartmentPepperstoneplaceDubailanguageappcast.ioevent_available
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...
apartmentUnchain DataplaceDubaievent_available
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...
apartmentCosmosplaceDubailanguageappcast.ioevent_available
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...
apartmentHyphen Connect LimitedplaceDubaievent_available
Hyphen Connect Limited is seeking an experienced auditor in Dubai to assist with financial audits, compliance tasks, and data analysis. The role involves preparing audit reports and ensuring compliance with regulatory standards. The ideal candidate...
apartmentEden RoseplaceDubaievent_available
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...
apartmentCOSMOSplaceDubailanguagefounditgulf.comevent_available
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...
apartmentRemotedxbplaceDubaievent_available
Localcoin is seeking an AML Compliance Specialist to support regulatory programs in Slovakia and the EU, including KYC, CDD, EDD, and sanctions screening. The role involves monitoring transactions, investigating alerts, and preparing regulatory...
apartmentPedigri TechnologiesplaceDubailanguageappcast.ioevent_available
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...
apartmentDiceTek UAEplaceDubaievent_available
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...
apartmentCosmosplaceDubailanguageappcast.ioevent_available
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...
apartmentXAD TechnologiesplaceDubaievent_available
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...
apartmentRemotedxbplaceDubaievent_available
ResponsibilitiesSupport the implementation and maintenance of AML/CTF, sanctions, and regulatory compliance programs in Slovakia and the EUMonitor transactions and customer activity, investigate alerts, and escalate suspicious activityPerform KYC...
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