"Senior Compliance Analyst" Jobs in UAE

Senior Compliance Analyst

Pepperstone · Dubai

The Pepperstone story started in 2010. We know what it's like to trade the world's markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformat

Senior Compliance Analyst

Pepperstone · Dubai

The Pepperstone story started in 2010. We know what it's like to trade the world's markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformat

Senior Compliance Analyst

Pepperstone · Dubai

The Pepperstone story started in 2010. We know what it's like to trade the world's markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformat

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 access

Job Description Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individuals freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving

Senior Analyst - Control & Compliance

Emirates Global Aluminium (EGA) · Dubai

Job description: Title: Senior Analyst – Treasury Compliance (UAE National) Department Finance & Corporate Development / Group Treasury, Shared Services, Credit Risk & Insurance JOB PURPOSE To provide information and rep

Senior Investment Analyst

Sdeira Group · Abu Dhabi Emirate

The Senior Analyst – Investment & Growth will support the Group’s strategic expansion across staff accommodation, real estate development, property management, and income-generating assets by delivering robust financial

Senior Analyst - Control & Compliance

EGA ·

About Emirates Global Aluminium Emirates Global Aluminium is the world’s biggest ‘premium aluminium’ producer and the largest industrial company in the United Arab Emirates outside the oil and gas industry. EGA is an int

Conduct financial analysis and reporting, develop financial models, and collaborate with teams; requires finance degree and relevant certifications.

Senior PMO Analyst

Dicetek LLC · Dubai

We are seeking a highly skilled and experienced Senior PMO Analyst to join our team. The ideal candidate will have a strong background in PMO leadership and governance, with the ability to manage multiple projects and se

Compliance Data Analyst, Senior Consultant · Financial Crime · Three-month contract · Hybrid

OVI · Abu Dhabi

Job Title: Compliance Data Analyst, Senior Consultant · Financial Crime · Three-month contract · Hybrid Location: Dubai/Abu Dhabi/Sharjah, UAE Employment type: Three-month contract Environment: Hybrid financial crime cli

Assistant Manager - Credit Control

Easa Saleh Al Gurg Group LLC · Dubai

Manage credit operations, assess credit risk, support collections, and ensure compliance using SAP and SharePoint; requires finance degree and credit control experience.

Senior Risk Analyst

ADEPTS · Abu Dhabi

We're Hiring | Risk Advisory, E-Invoicing & Technology Risk Analyst 📍 Abu Dhabi, UAE 🕒 Experience: 4–6 Years Adepts Chartered Accountants is expanding its Risk Advisory, E-Invoicing, and Technology Risk practice and is

Senior Credit Analyst

Confidential Careers · Dubai

Job Summary The Senior Credit Analyst will play a crucial role in managing credit facilities, performing customer credit risk assessments, and ensuring compliance with financial policies. This role involves working close

Senior Analyst - Budgeting

Abu Dhabi Ports · Abu Dhabi

The candidate will support budgeting, financial analysis, and compliance with Integrated Management Systems while coordinating with teams and preparing reports.