Compliance Analyst Jobs in Dubai
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Search Results - Compliance Analyst Jobs in Dubai
Sokin-Dubai
Compliance Analyst
About Us
Sokin is a leading B2B financial services provider that enables global payments and receivables for businesses. Our mission: make cross-border transactions cheaper, faster and more transparent - at the best wholesale...
appcast.io -
Sokin-Dubai
Compliance Analyst
About Us
Sokin is a leading B2B financial services provider that enables global payments and receivables for businesses. Our mission: make cross-border transactions cheaper, faster and more transparent - at the best wholesale...
PAPEL Holding-Dubai
in.
If this resonates with you, you'll have the opportunity to make a real impact and be part of something that's changing how we interact with money and wealth.
POSITION OBJECTIVE
We are seeking a highly organized and detail-oriented Compliance Analyst to join our...
appcast.io -
Oak HC/FT-Dubai
As a Sr. Compliance RegTech Analyst, you will play a crucial role in bridging the gap between compliance needs and product development. This position supports the RegTech Director in translating compliance requirements into actionable technical...
Sokin-Dubai
Compliance Analyst
About Us
Sokin is a leading B2B financial services provider that enables global payments and receivables for businesses. Our mission: make cross-border transactions cheaper, faster and more transparent – at the best wholesale...
appcast.io -
Amazon Middle East and North Africa FZ-LLC-Dubai
and identify areas for improvement and solutions for VAT issues; 5. Prepare and review month-end VAT account reconciliations; 6. Provide internal and external audit support, including data analysis; 7. Provide VAT compliance support to colleagues throughout...
Kama Capital-Dubai
edge technology and a focus on regulatory compliance. Our approach emphasizes innovation, transparency, and client trust, with a dedicated team providing personalized support and insights.
About the Role
We are seeking a highly motivated Compliance...
founditgulf.com -
B&S Group-Dubai
The security compliance officer's role is to ensure the secure operation of the B&S information assets in accordance with our internal processes, procedures, and compliance requirements as per the relevant ISO standards, regulatory frameworks...
Amazon-Dubai
Amazons diverse business requires Indirect Tax filings in a number of jurisdictions globally. Amazon is seeking an energetic and enthusiastic Senior Tax Compliance Tax Analyst to work in its International Indirect Tax Compliance team based in Dubai...
appcast.io -
Virtusa-Dubai
Description - External
Role: Software Engineer
Key Skill: Anti money laundering, KYC, Compliance, Sanctions
Description:
• Professional certifications in Compliance, AML such as CAMS.
• The incumbent will have 5 years of banking experience...
Citigroup, Inc.-Dubai
The AML Compliance Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function.
Integrates subject...
Programmers Force Pvt. Ltd.-Dubai
whitepapers, industry reports, and in-depth technical content for C-level executives, compliance teams, and SaaS buyers.
Role Overview
As a SaaS RegTech Analyst & Whitepaper Writer, you will research and develop data-driven, strategic content that educates...
VAM Systems-Dubai
and operational needs.
• Collaborate with stakeholders to design processes that enhance compliance monitoring and reporting capabilities.
• Conduct gap analysis to identify enhancements in compliance systems and ensure alignment with regulatory standards.
• Work...
appcast.io -
Q-Express Documents Transport-Dubai
skills and identifies trends to appropriate channel including improvement suggestions.
Preferred Qualifications
1. Experience in risk analysis & compliance related across ecommerce, retail and supply chain functions.
2. Experience in data analysis using...
RecruitMe FZE-Dubai
regulators and authorities.
• Assist in the ongoing maintenance of high risk and PEP registers.
Requirements:
To be able to Provide direct support to the Dubai and Doha offices of the Firm, including the fellow Financial Risk and Compliance Analyst in Dubai...
gulftalent.com -
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