"Compliance Operations Analyst" Jobs in UAE

Compliance Operations Analyst - Dubai

Rapyd · Dubai

Rapyd is seeking a Compliance Operations Analyst to act as first line of defense in monitoring and assessing high-risk cases, conducting KYB refreshers, and ensuring AML compliance. The ideal candidate has at least 3 yea

Compliance Operations Analyst

Rapyd · Dubai

Rapyd is seeking a Compliance Operations Analyst to act as first line of defense in monitoring and assessing high-risk cases, conducting KYB refreshers, and ensuring AML compliance. The ideal candidate has at least 3 yea

Group Analyst: Regulatory and Quality Applications

Aspen Holdings · Dubai

Operational role within the Group Digital Technology team responsible for the administration, configuration, and support of systems used for regulatory, quality, and compliance ...

KYC Operations Analyst (UAE Nationals Only) - DUBAI

Citi · Dubai

Citi is hiring an entry-level KYC Operations Analyst to support Anti-Money Laundering monitoring and governance. The role involves creating and maintaining KYC records, validating information, and partnering with Relatio

Nair Systems is currently looking for Assistant Manager – Financial Control – ICFR IT Controls Testing for our UAE operations with the following terms & conditions. Job Purpose:...

Freight Operation Executive

ULTIMATE HUMAN RESOURCES SOLUTIONS LLC · Dubai

Coordinate and monitor domestic and cross-border land freight operations, ensuring compliance, timely delivery, and effective communication with stakeholders.

KYC Operations Analyst (UAE Nationals Only) - DUBAI

Citi · Dubai

Citi is hiring an entry-level KYC Operations Analyst in Dubai to support Anti-Money Laundering (AML) monitoring and regulatory reporting. The role involves preparing and maintaining KYC records, validating information, a

RES International Business Execution Analyst - Assistant Vice President

Citi · Dubai

Citi is seeking an entry-level KYC Operations Analyst to support Anti-Money Laundering (AML) monitoring and regulatory reporting. The role involves preparing and maintaining KYC records, partnering with Relationship Mana

Ensure compliance with labor laws, manage employee relations, facilitate recruitment, and support training and development in a dynamic environment.

Senior Operations Analyst - Google (Remote)

Hire Feed · Abu Dhabi

Hire Feed is hiring a Senior Operations Analyst for Google Workspace on a contract basis. The role involves managing Google Workspace configurations, user provisioning, troubleshooting, and security compliance. Requires

Risk Management Analyst

useR! - The R User Conference · Dubai

useR! - The R User Conference is seeking a Risk Management Analyst to identify, assess, and monitor risks affecting financial stability, operations, or reputation. The role involves data analysis, risk modeling, and comp

Risk Management Analyst

useR! - The R User Conference · Dubai

We are seeking a Risk Management Analyst to identify, assess, and monitor potential risks affecting financial stability, operations, or reputation. The role involves analyzing data, developing risk models, and collaborat

Risk Management Analyst

useR! - The R User Conference · Dubai

The company is seeking a Risk Management Analyst to identify, assess, and monitor financial, operational, and reputational risks. The role involves data analysis, risk modeling, and collaboration with departments to ensu

Risk Management Analyst

useR! - The R User Conference · Dubai

The company is seeking a Risk Management Analyst to identify, assess, and monitor risks affecting financial stability, operations, or reputation. The role involves analyzing data, developing risk models, and collaboratin

Lead Analyst - SOC Monitoring CPX

TALENTMATE · Abu Dhabi

CPX is seeking a Lead SOC Analyst to manage daily SOC monitoring, incident detection, and response operations. You will lead a team, coordinate incident response, optimize security tools, and ensure compliance.