"Compliance Analyst" Jobs in UAE

Compliance Analyst - Corporate Due Diligence

Taptap Send · Dubai

Taptap Send is seeking a Senior Compliance Analyst to join its Financial Crime team, managing end-to-end due diligence on partners and customers. The role involves KYB/KYC reviews, AML risk assessment, and producing audi

Compliance Analyst

Eden Rose · Dubai

Eden Rose is recruiting a Compliance Analyst for a financial institution in Dubai. The role involves ensuring regulatory compliance, developing policies, conducting KYC/CDD, and supporting financial crime compliance. Req

Institutional Data Regulatory Compliance Analyst

The University of Manchester - Dubai · Dubai

The Institutional Data & Regulatory Compliance Analyst is responsible for the administration, governance, quality, and integration of institutional data systems at UoM-Dubai. The role provides dedicated ownership of all

Senior Compliance Analyst

Pepperstone · Dubai

Pepperstone seeks a Senior Compliance Analyst to support the Compliance team in ensuring regulatory compliance with DFSA and CMA frameworks. The role involves compliance testing, policy development, AML monitoring, and s

Compliance Analyst - Freelance AI Trainer

Mindrift · Abu Dhabi

Mindrift seeks a Compliance Analyst for freelance AI training projects. You will design compliance test scenarios, write sanctions disposition cases, and document regulatory citations. Ideal candidates have 2+ years in c

Institutional Data & Regulatory Compliance Analyst

The University of Manchester - Dubai · Dubai

Why This Role Is Required The scope and frequency of current regulatory data obligations have materially increased with the introduction of the Outcome-Based Evaluation Framewor...

Senior Compliance Analyst

Pepperstone · Dubai

Pepperstone seeks a Senior Compliance Analyst to support the Compliance team in ensuring regulatory compliance with DFSA and CMA frameworks. The role involves compliance testing, policy development, AML monitoring, and c

Compliance Analyst - Freelance AI Trainer

Mindrift · Abu Dhabi

Mindrift is seeking a Compliance Analyst to work on project-based AI training tasks. The role involves designing compliance testing scenarios, writing sanctions alert dispositions, and documenting test cases with regulat

Compliance Analyst

TASC Outsourcing · Abu Dhabi

About the Role: We are seeking a detail-oriented Compliance Analyst to join our team in the United Arab Emirates. In this role, you will leverage your expertise in compliance an...

Compliance Analyst (CFD/FX) - Arabic Speaker

NorthStone Recruitment Consulting · Dubai

NorthStone Recruitment Consulting is hiring a Compliance Analyst for a client in the Financial Services sector (Brokerage) in Dubai. The role requires 2-5 years of compliance experience within CFD or FX brokerage, with r

Senior Governance, Risk and Compliance Analyst

Imbono · Dubai

Imbono is hiring a Senior GRC Analyst to manage the ISMS, risk register, policy governance, and compliance for ISO 27001 and NIST CSF. The role requires 5-7 years of GRC experience, ISO 27001 Lead Implementer and Lead Au

Compliance Analyst — AML, KYC & Transaction Monitoring

Nuvera · Dubai

Nuvera is hiring a Compliance Analyst to monitor transactions, investigate alerts, and support KYC and sanctions screening for a fast-growing cross-border payments company. Requires hands-on AML/compliance experience, a

Junior Internal Control & Compliance Analyst

BxT Trading · Dubai

BxT Trading seeks a Junior Internal Control & Compliance Analyst to support internal controls, market compliance, anti-corruption, sanctions, and KYC processes in a fast-paced energy trading environment. The role require

Governance, Risk, and Compliance Analyst

TASC Outsourcing · Abu Dhabi

TASC Outsourcing seeks a GRC Analyst in Abu Dhabi to support risk management, compliance, internal audit, and data privacy initiatives. The role requires 2-4 years of GRC experience and proficiency with GRC tools like RS

GRC Compliance Analyst

TASC Outsourcing · Abu Dhabi

About the Role: We are seeking a GRC Compliance Analyst based in Saudi Arabia to strengthen our governance, risk, and compliance framework. The ideal candidate will play a key r...