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"Compliance Operations Analyst" Jobs in United Arab Emirates

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Compliance Operations Analyst

RemotePass ·

JuniorRemote

About RemotePass RemotePass exists because talent is distributed equally, but opportunity is not. Backed by EBRD and trusted by 800+ companies across 150+ countries, RemotePass is the platform that gives businesses the i

Skills

KYCKYBSanctions screeningPEP screening

Discovered 1 weeks ago

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Compliance Operations Analyst

RemotePass ·

EntryFull-timeRemote

About RemotePass RemotePass exists because talent is distributed equally, but opportunity is not. Backed by EBRD and trusted by 800+ companies across 150+ countries, RemotePass is the platform that gives businesses the

Discovered 1 weeks ago

Apply

Compliance Operations Analyst

RemotePass ·

JuniorFull-timeRemote

About RemotePass RemotePass exists because talent is distributed equally, but opportunity is not. Backed by EBRD and trusted by 800+ companies across 150+ countries, RemotePass is the platform that gives businesses the i

Skills

KYCKYBClient and contractor onboardingSanctions screening

Discovered 1 weeks ago

Apply

Senior Infrastructure Analyst- IT Infrastructure & Services

Roads and Transport Authority ·

SeniorFull-timeOnsite

Job Purpose Perform advanced technical, quality, and process responsibilities to support, monitor, and improve RTA’s IT infrastructure operations. Deliver hands-on expertise in service management frameworks, compliance,

Skills

IT infrastructure operationsService managementITILISO 20000

Discovered Today

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Senior Operations Analyst - Google (Remote)

Quik Hire Staffing ·

SeniorFull-timeRemote

Role : Senior Operations Analyst - Google (Remote) Location : Remote (Work from Anywhere) Role Overview: We are hiring for one of our clients, seeking an Operations Analyst (Google Workspace) to oversee and opt

Skills

Google Workspace administrationGoogle Admin ConsoleUser provisioning and deprovisioningGoogle Workspace security

Discovered Today

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Quality Analyst

Behealthy Restaurant ·

AED 2,500/month / monthJuniorFull-timeOnsite

Hiring: Junior Quality Controller Job Responsibilities: Monitor the quality and safety of food products and materials. Monitor expiry dates and proper storage conditions. Prepare and maintain quality reports using Excel

Skills

Food quality controlFood safetyQuality reportingMicrosoft Excel

Discovered Yesterday

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KYC Operations Analyst 1, Citi Commercial Bank (UAE Nationals Only)

Citi ·

JuniorFull-time

Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to gr

Skills

KYC operationsAML complianceKYC record reviewCustomer identification program documentation

Discovered Yesterday

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KYC Operations Analyst 1, Citi Commercial Bank (UAE Nationals Only)

United States Citigroup ·

Entry

The KYC Operation is an AML/KYC support and control function responsible for the due diligence, approval of the KYC Record and associated documentation in partnership with relationship Management and Compliance. The ca

Skills

KYC operationsAML and customer due diligenceKYC record creation and reviewCorporate and entity research

Discovered Yesterday

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Senior Operations Analyst - Google (Remote)

Quik Hire Staffing ·

SeniorContractRemote

Role : Senior Operations Analyst - Google (Remote) Location : Remote (Work from Anywhere) Job Type: Contract Payout : $63 - $119/hour Role Overview: We are hiring for one of our clients, seeking an Operatio

Skills

Google Workspace administrationGoogle Admin ConsoleUser provisioning and deprovisioningGoogle Workspace security

Discovered 4 days ago

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Senior Analyst - Information and Cybersecurity Operations

Rakbank ·

SeniorFull-timeOnsite

Job Description About the role: Ensures the RAKBANK’s Information Security is in compliance with federal and state laws, regulations, and Central Bank’s system’s standard industry practice, policies, and procedures.

Skills

Information security complianceInformation systems auditingNetworkingDatabase management

Discovered 5 days ago

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Financial Analyst

NTT DATA ·

Full-timeOnsite

Make an impact with NTT DATA Join a company that is pushing the boundaries of what is possible. We are renowned for our technical excellence and leading innovations, and for making a difference to our clients and soci

Skills

Financial analysisFinancial reportingAccounting principlesUAE VAT

Discovered 5 days ago

Apply

Financial Analyst

NTT DATA, Inc. · Dubai

EntryFull-timeOnsite

Make an impact with NTT DATA Join a company that is pushing the boundaries of what is possible. We are renowned for our technical excellence and leading innovations, and for making a difference to our clients and society

Skills

Financial analysisFinancial reportingAccounting principlesUAE VAT

Discovered 6 days ago

Apply

Financial Analyst

NTT DATA ·

Full-timeOnsite

Make an impact with NTT DATA Join a company that is pushing the boundaries of what is possible. We are renowned for our technical excellence and leading innovations, and for making a difference to our clients and soci

Skills

Financial analysisFinancial reportingAccounting principlesUAE VAT

Discovered 6 days ago

Apply

KYC Analyst

Dautom · Sharjah

EntryTemporaryOnsite

In this role, you will collaborate closely with one of our esteemed clients—a globally recognized leader in their industry, distinguished by their commitment to excellence, innovation, and delivering exceptional value. A

Skills

KYC-MakerClient onboardingCompliance operationsSanctions screening

Discovered 6 days ago

Apply

Compliance Operations Lead

RemotePass ·

LeadRemote

RemotePass exists because talent is distributed equally, but opportunity is not. Backed by EBRD and trusted by 800+ companies across 150+ countries, RemotePass is the platform that gives businesses the infrastructure to

Skills

KYBKYCEnhanced due diligenceAML and financial crime compliance

Discovered 1 weeks ago

Apply

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