Compliance Analyst Jobs in Dubai
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Search Results - Compliance Analyst Jobs in Dubai
Arch Law Limited-Dubai-appcast.io-
Compliance Analyst (with a focus on Australian Compliance) Arch Law Legal SALARY : Competitive and commensurate with experience Arch Law
Start date: from January 2026 or as soon as possible thereafter.
arch.law is a next-generation legal business...
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AL Rostamani Group LLC.-Dubai-
A leading diversified group in Dubai is looking for a Data Security Analyst to safeguard digital assets and ensure compliance with security policies. The role entails conducting security assessments, responding to incidents, monitoring...
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Arch Law Limited-Dubai-appcast.io-
A leading legal firm in Dubai is seeking a Compliance Analyst with expertise in Australian legal and regulatory frameworks. This role involves supporting compliance operations and conducting various compliance checks.
The ideal candidate should have...
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ITHR-Dubai-
A leading consulting firm in Dubai is seeking an experienced Business Applications Support Analyst in Banking. This role involves supporting banking applications with a focus on regulatory compliance and system integration. The ideal candidate has...
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KPMG Fakhro-Dubai-appcast.io-
Job Title: Governance, Risk & Compliance Services Analyst - UAE National
Location: Dubai
Job type: Full-Time
Level: Entry-Level
Key Responsibilities
• Client Engagement & Risk Management:
Support risk assessments and the development of tailored...
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MUFG-Dubai-
A global financial institution is seeking a Corporate Functions MAP Analyst for their program in Dubai. This role is exclusively for Saudi Nationals, and candidates should have fluency in English and Arabic. In this position, you will gain...
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Dicetek LLC-Dubai-founditgulf.com-
Job Description
IT Compliance Analyst (Fresh Graduate)
Job Description:
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...
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Citibank (Switzerland) AG-Dubai-
A premier financial institution is seeking a Finance Reporting Lead Analyst in Dubai to manage the generation and analysis of local financial reports. This senior role requires over 6 years of experience in financial services, emphasizing strong...
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ITHR-Dubai-
Business Applications Support Analyst 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...
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Circle-Dubai-
A leading financial platform company in Dubai is looking for a Senior Analyst, AML Transaction Monitoring. The role involves analyzing and investigating activities related to compliance and suspicious transactions, requiring over 3 years...
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EY Studio+ Nederland-Dubai-appcast.io-
A leading consultancy firm in Dubai is looking for a dedicated professional in anti-money laundering (AML) compliance. You will conduct transaction analyses, assist in policy development, and stay updated on regulatory changes.
The ideal candidate...
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Dicetek LLC-Dubai-founditgulf.com-
Job Description
Job Description: IT Compliance Analyst
Overview
Ensure the organization's IT systems, processes, and services comply with current and emerging standards, including information security, IT service management, and AI governance...
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Hyphen Connect-Dubai-appcast.io-
A professional auditing firm in Dubai is seeking an experienced auditor to assist with financial audits and compliance tasks. The role requires at least 2 years of auditing experience and strong proficiency in Microsoft Excel and audit tools...
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Dicetek LLC-Dubai-
A technology consulting firm in Dubai is looking for a seasoned Business Analyst/Functional Lead to enhance corporate banking products. The ideal candidate should have 10 years of experience and expertise in business analytics, pricing strategies...
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Capitex-Dubai-
Transaction Monitoring Analyst – Sharjah (12-Month Renewable Contract) Location: Sharjah, UAE Contract: 12 months (renewable) Department: Compliance – Second Line of Defence
Overview
Our client, a leading bank based in Sharjah, is addressing...
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