"Compliance Analyst" Jobs in United Arab Emirates

Compliance Analyst

DVA ·

About DVA Digital assets are changing how value moves around the world, and the people using them deserve platforms they can trust. DVA is building regulated rails to drive the evolution of institutional digital ass

Compliance Analyst

OpenSource Con India ·

Role Description The Compliance Analyst is a part-time, remote role responsible for supporting regulatory and financial compliance across OpenSource Con India’s activities. Day-to-day tasks include reviewing organization

Compliance Analyst / Compliance Coordinator

AM GROUP SA ·

Role Description We are seeking analytical, organized, and detail-oriented professionals for the positions of Compliance Analyst / Compliance Coordinator. These roles focus on monitoring regulatory requirements, reviewi

Senior Compliance Analyst

CMC Markets ·

Since launching in 1989, CMC Markets has become one of the world’s leading online financial trading businesses. CMC is listed on the London Stock Exchange and serves retail and institutional clients through 15 offices in

Compliance Analyst (Enhanced Due Diligence) - 12months contract

Binance ·

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading

Senior Compliance Analyst

CMC Markets · Dubai

Since launching in 1989, CMC Markets has become one of the world’s leading online financial trading businesses. CMC is listed on the London Stock Exchange and serves retail and institutional clients through 15 offices in

We are looking for a detail-oriented Compliance Analyst who is fluent in Chinese and English to join our growing Compliance team. This is a mid-level role suited to someone with experience in financial services

Compliance Analyst- Chinese Speaker

OX Human Resources Consultancies ·

We are looking for a detail-oriented Compliance Analyst who is fluent in Chinese and English to join our growing Compliance team. This is a mid-level role suited to someone with experience in financial services, For

Compliance Analyst / Senior Compliance Analyst (Special Investigations)

OKG ·

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions acces

Emirati Assistant Manager - AML I I Dubai | Financial Services| Orient Insurance PJSC

Al-Futtaim · Dubai

Job Requisition ID: 182302 About Al-Futtaim Established in the 1930s, Al-Futtaim is one of the most diversified and progressive privately held regional businesses, headquartered in Dubai. Operating across more th

International Trade Compliance Specialist/Trade Operations Analyst

VC LATAM SUMMIT ·

Position Overview Join our team and play a key role in driving seamless global trade operations! We’re seeking a detail-oriented professional to ensure international trade compliance, streamline cross-border transaction

Consumer Packaging Analyst | Label Compliance Specialist

Dubai Economic Agenda 'D33' ·

📦 We’re Hiring: Consumer Packaging Analyst | Label Compliance Specialist 🕒 Employment Type: Full-Time 💼 Level: Mid-Level to Senior We are seeking a detail-oriented, analytical, and compliance-focused Consumer Packa

Consumer Packaging Analyst | Label Compliance Specialist

C.Mendes-Engenharia, Lda ·

📦 We’re Hiring: Consumer Packaging Analyst | Label Compliance Specialist 🕒 Employment Type: Full-Time 💼 Level: Mid-Level to Senior We are seeking a detail-oriented, analytical, and compliance-focused Consumer Packa

Analyst, Governance, Risk & Compliance Tech (Emiratized Role)

First Abu Dhabi Bank · Abu Dhabi

JOB SUMMARY / INTRODUCTION: The Analyst is responsible to create process documentation/workflows, knowledge articles and self-service guidance for IT Services. Maintain a complete understanding of and adheres to all IT

Job Description JOB SUMMARY / INTRODUCTION: The Analyst is responsible to create process documentation/workflows, knowledge articles and self-service guidance for IT Services. Maintain a complete understanding of and a