Compliance Analyst Jobs in Dubai
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Search Results - Compliance Analyst Jobs in Dubai
Trendyol GroupDubaiappcast.io
A dynamic finance team is seeking a Compliance Analyst for its expansion team in Dubai. This role is focused on ensuring compliance and managing risks associated with Anti-Money Laundering and Sanction Screening. The ideal candidate will possess...
Alexander Ash ConsultingDubai
A leading consultancy firm in Dubai is seeking a Senior Business Analyst specialized in ERP Security & Compliance within retail. This role involves designing security processes, engaging stakeholders, and ensuring compliance throughout the ERP...
Dicetek LLCDubaiappcast.io
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...
Alexander Ash ConsultingDubai
Job Title: Senior Business Analyst – ERP Security & Compliance (Retail) We are seeking a Senior Business Analyst with proven experience in retail environments to lead the analysis, design, and delivery of security and compliance capabilities within...
PlanetDubaiappcast.io
A leading financial services firm in Dubai is seeking a dedicated Risk and Compliance Analyst to perform risk assessments and manage fraud investigations. Applicants should have 1-3 years of relevant experience and possess strong communication...
RaqmiyatDubai
A leading IT consultancy in the UAE is seeking a Senior Business Analyst to oversee transformation projects in the banking sector. The ideal candidate will have extensive experience in business analysis and the ability to translate business needs...
MUFGDubai
A leading financial group in Dubai seeks Saudi nationals for a 10-week Summer Internship Program in Operations, Risk Management, and Compliance. Ideal candidates are in their penultimate year and fluent in Arabic and English, exhibiting strong...
The DigitalX - Digital DEWA CompanyDubaiappcast.io
Responsibilities
• IAM Access Review analyst will be managing the end-to-end cycle for Access reviews campaign with SailPoint
• Configure access reviews in SailPoint based on the requirement from compliance and application teams
• Prepare Sailpoint...
Talent Bridge HR Consultancy DubaiDubai
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...
EY Studio+ NederlandDubaiappcast.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...
General MotorsDubai
projects, policy development, and the advancement of data, analytics, and AI in compliance.
What You’ll Do
• Lead and oversee implementation of GM’s ethics and compliance program across GM International and GM Europe, including risk assessment, monitoring...
CapitexDubai
A financial institution in Sharjah is looking for a KYC / CDD Analyst for a 6-month contract. The role involves supporting customer due diligence activities while adhering to AML/CFT regulations. Candidates should possess a strong understanding...
JPMorganChaseDubai
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...
Dicetek LLCDubai
A leading financial services firm in Dubai is seeking an experienced HRA Analyst to conduct reviews of high-risk accounts and ensure compliance with policies and procedures. The ideal candidate should have 2-3 years of experience in the banking...
JPMorganChaseDubai
A leading financial institution in Dubai seeks a Supervisory Analyst to ensure compliance and quality in research products. The role involves reviewing global equity and fixed income research, ensuring adherence to regulatory standards...
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