Compliance Analyst Jobs in Dubai
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Search Results - Compliance Analyst Jobs in Dubai
Amazon-Dubai-appcast.io-
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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Amazon-Dubai-
A leading global company is seeking a VAT Compliance Analyst in Dubai. As part of the international indirect tax compliance function, you will manage indirect tax compliance reporting, work with cross-functional teams, and own tax audit processes...
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StoneX-Dubai-appcast.io-
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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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...
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StoneX-Dubai-appcast.io-
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...
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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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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...
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Amazon-Dubai-
to work with one of the world's most successful companies.
Amazon MENAs statutory compliance and reporting team is searching for a financial reporting professional who consistently exceeds expectations, thrives in a challenging workplace and can actively...
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Al-Futtaim-Dubai-appcast.io-
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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BitGo-Dubai-
looking to hire a Compliance Analyst to join the Compliance team at BitGo Custody MENA. This is a junior-to‐midlevel role designed for someone who's eager to grow in a fast‐paced regulated virtual asset environment.
The role will support day‐to‐day...
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SGS-Dubai-appcast.io-
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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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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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...
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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...
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