Compliance Analyst Jobs in Dubai
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Search Results - Compliance Analyst Jobs in Dubai
AlFuttaim-Dubai
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...
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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...
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Kroll-Dubai
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...
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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...
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Citi-Dubai
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...
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TASC Outsourcing-Dubai
compliance with internal policies and procedures.Handle sensitive matters with a high level of discretion and integrity.
#J-18808-Ljbffr...
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AlFuttaim-Dubai
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...
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Amazon-Dubai
A global e-commerce company is seeking a Senior Tax Compliance Tax Analyst to join its International Indirect Tax Compliance team in Dubai. The role involves preparing APAC/Africa VAT returns, handling VAT compliance issues, and supporting audit...
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GIG Gulf-Dubai
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...
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Edari-Dubai
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...
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BitGo Inc.-Dubai
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...
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BlackStone eIT-Dubai
A dynamic technology firm in Dubai is seeking a specialized Business Analyst (Tax) to optimize tax-related business processes and ensure compliance with laws. This role involves analyzing processes, gathering requirements, and collaborating...
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Binance-Dubai
Binance is seeking a Case Analyst in Dubai to support global expansion and law enforcement engagement. The role requires handling inquiries, conducting investigations, and supporting compliance activities.
Ideal candidates will have 1-2 years...
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Citigroup Inc.-Dubai
Citigroup Inc. is seeking a KYC Operations Analyst in Dubai. This entry-level position involves participating in Anti-Money Laundering (AML) monitoring and compliance activities as part of the KYC Operations Team.The ideal candidate will have 1-2...
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Oracle-Dubai
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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