Compliance Analyst Jobs in Dubai
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Search Results - Compliance Analyst Jobs in Dubai
Eden RoseDubai
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...
Pedigri TechnologiesDubaiappcast.io
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...
DiceTek UAEDubai
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...
PepperstoneDubaiappcast.io
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...
Unchain DataDubai
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...
CosmosDubaiappcast.io
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...
Hyphen Connect LimitedDubai
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...
Eden RoseDubai
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...
COSMOSDubaifounditgulf.com
Crypto & Web3
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Jurisdictions
United Arab Emirates
United Kingdom
Singapore
United States
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Pricing
UK
UAE
Role
Compliance Analyst
Location
Dubai
Type
Hybrid
Compensation
Competitive base
Reports to
COO...
RemotedxbDubai
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...
Pedigri TechnologiesDubaiappcast.io
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...
DiceTek UAEDubai
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...
CosmosDubaiappcast.io
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...
XAD TechnologiesDubai
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...
RemotedxbDubai
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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