Compliance Analyst Jobs in Dubai
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Search Results - Compliance Analyst Jobs in Dubai
EthosDubaiappcast.io
Ethos is seeking a senior compliance analyst to help train an AI model on professional documents, spreadsheets, and slides. You will create, evaluate, and refine AI-generated materials across DPIAs, processing activities, privacy notices, and DPAs...
MizuhoDubai
Mizuho in Dubai seeks an HR Analyst to support HR administration and reporting across the MEA region. You will partner with the Head of Human Resources MEA Talent and support teams to ensure compliance with local labour laws and accurate data across...
AEJ Consulting LtdDubaiappcast.io
AEJ Consulting Ltd seeks a Compliance Analyst in Dubai to support regulatory advisory, exchange rules, position limits, and reporting across commodity derivatives. You will be near trading desks, handling onboarding and surveillance with a hands-on...
Azizi GroupDubai
Azizi Group is seeking a detail-oriented auditor to conduct inventory counts and financial checks at our Dubai locations. You will ensure compliance with company rules, identify loss risks, and prepare reports with recommendations to prevent fraud...
AEJ Consulting LtdDubaiappcast.io
Our client who is based in Dubai is seeking a Compliance Analyst to sit close to the trading and brokerage desks and support the full breadth of the compliance function. This is a hands‑on, front‑facing role covering regulatory advisory, exchange...
Capital.comDubai
Capital.com is expanding its Group Compliance Assurance and Monitoring team in Dubai. The Compliance Monitoring Analyst will ensure adherence to global regulatory requirements, support policy development, and lead assurance reviews across the firm’s...
DerivDubaifounditgulf.com
Job Description
As a Senior Compliance Analyst at Deriv, you'll safeguard our business and clients by driving a strong culture of compliance across our operations. Your analytical expertise ensures internal processes meet regulatory and policy...
3S MoneySharjah, 13 km from Dubai
3S Money in Dubai is seeking a Client Onboarding Analyst to verify customers under our Compliance framework. The hybrid role combines remote work up to two days with in-office collaboration in the city centre. You will work with an international...
AlFuttaimDubaiappcast.io
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...
MIND GROWTH PROFESSIONAL TRAINING L.L.CDubai
MIND GROWTH PROFESSIONAL TRAINING L.L.C is seeking a Prop Firm Risk Analyst to monitor trader activity and assess risk across accounts. The role focuses on identifying high-risk patterns and ensuring adherence to risk policies to protect capital...
ZandDubaiappcast.io
Zand Bank in Dubai is seeking a KYC/EDD Analyst to support onboarding, periodic reviews, and trigger events, ensuring regulatory compliance and audit-ready documentation.
You will perform reviews for new and existing customers, assess high-risk...
KingscollegehospitaldubaiDubai
King's College Hospital Dubai is seeking a Senior Business Analyst for Revenue Cycle Management to bridge clinical operations, finance and IT in Dubai. You will lead requirements gathering, design NABIDH integrations and ensure DHA compliance across...
ecMarketsDubaifounditgulf.com
monitoring, record keeping, and mandatory staff training.
This is an Analyst/Executive-level role focused on hands-on delivery of core Compliance and AML/CFT activities under the direction of the Head of Compliance; it is not intended for candidates...
Hire FeedSharjah, 13 km from Dubai
emphasizes audits, data analysis, and cross‐functional collaboration to support financial reporting, budgeting, and compliance. Independent judgment and the ability to work with minimal supervision are key....
VisaSharjah, 13 km from Dubai
The Analyst Benefits Operations & Financial Analytics plays a critical role in the Consumer Propositions team by driving data-driven insights and operational excellence across our cardholder benefit programs. This roles primary purpose is to drive...
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