"Compliance Analyst - Corporate Due Diligence" 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

Financial Investment Analyst (Remote)

Hired · Abu Dhabi

We are hiring a Financial Investment Analyst for a contract role with a global financial services client. You will analyze financial data, evaluate investment opportunities, and support strategic decisions. Requires prof

Credit Investment Analyst (Remote)

Hire Feed · Abu Dhabi

A global financial services client seeks a Credit Investment Analyst for a contract role. Responsibilities include analyzing financial data, assessing creditworthiness, structuring credit facilities, and monitoring portf

Financial Investment Analyst (Remote)

Hired · Abu Dhabi

Hired is seeking a Financial Investment Analyst for a contract role with one of its clients. The position involves analyzing financial data, evaluating investment opportunities, and supporting strategic financial decisio

Credit Investment Analyst (Remote)

Hire Feed · Abu Dhabi

Hire Feed is hiring a Credit Investment Analyst for a contract role. The analyst will evaluate creditworthiness, structure credit facilities, and monitor portfolio performance. Requires proficiency in financial modeling,

Analyst, Ethics & Compliance

Masdar (Abu Dhabi Future Energy Company) · Abu Dhabi

Masdar (Abu Dhabi Future Energy Company) is looking for an Analyst to support the Ethics & Compliance Team in implementing and monitoring the Ethics and Compliance Program. The role involves third-party due diligence, tr

Financial Investment Analyst (Remote)

Hired · Abu Dhabi

We are hiring a Financial Investment Analyst for a contract role. You will analyze financial data, evaluate investment opportunities, and support strategic decisions. Requires proficiency in financial modeling and invest

KYC & Onboarding Analyst

Dicetek LLC · Dubai

Dicetek LLC is looking for a KYC & Onboarding Analyst with 3-5 years of experience in KYC/AML compliance within financial services. The role involves client due diligence, risk assessments, and regulatory compliance. A B

Credit Investment Analyst (Remote)

Hire Feed · Abu Dhabi

We are seeking a Credit Investment Analyst for a contract role. You will analyze financial data, assess creditworthiness, and evaluate investment opportunities. Key responsibilities include financial modeling, credit ris

Financial Investment Analyst (Remote)

Hired · Abu Dhabi

We are hiring a Financial Investment Analyst for a contract role involving financial data analysis, investment evaluation, and strategic decision support. The position requires expertise in financial modeling, valuation,

DICETEK LLC is seeking a KYC & Onboarding Analyst with 3-5 years of experience in KYC/AML compliance and client onboarding within financial services. The role involves conducting due diligence, risk assessments, and hand

DICETEK LLC is seeking a KYC & Onboarding Analyst with 3-5 years of experience in KYC/AML compliance within financial services. The role involves client due diligence, risk assessments, and regulatory compliance. Candida

Financial Investment Analyst (Remote)

Hired · Abu Dhabi

A global financial services client seeks a Financial Investment Analyst on a contract basis to analyze financial data, evaluate investment opportunities, and support strategic decisions. Requires proficiency in financial

Credit Investment Analyst (Remote)

Hire Feed · Abu Dhabi

Seeking a Credit Investment Analyst on a contract basis to analyze financial data, assess creditworthiness, and evaluate investment opportunities. Requires proficiency in financial modeling, credit risk assessment, and p

Investment Analyst

Project Management Tricks · Dubai

Project Management Tricks seeks a part-time Investment Analyst in Dubai to evaluate investment opportunities, conduct financial research, build models, and support portfolio monitoring. Requires a strong foundation in in