"Senior Compliance Analyst" Jobs in UAE

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

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

Senior Compliance Analyst

Pepperstone · Dubai

Pepperstone seeks a Senior Compliance Analyst to support the Compliance team in ensuring adherence to DFSA and CMA regulations. The role involves compliance testing, monitoring, policy development, and financial crime pr

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 Disclosure and Compliance - UAEN Only

Abu Dhabi Securities Exchange · Abu Dhabi Emirate

We are seeking a Senior Analyst for Disclosure and Compliance at Abu Dhabi Securities Exchange. You will verify compliance of listed companies with IFRS, support suspension activities, and enhance investor satisfaction.

Senior Analyst - Compliance Tuning & Model Valuation

ADIB - Abu Dhabi Islamic Bank · Abu Dhabi

ADIB is looking for a Senior Analyst to act as FCC Technical Lead and Subject Matter Expert, tuning and validating compliance models. The role involves bridging business needs with technical solutions, optimizing FCC sys

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

OVI · Abu Dhabi

A three-month contract role for a Compliance Data Analyst at Senior Consultant level, supporting financial crime clients in the UAE. The role involves data extraction, analysis, and dashboarding using Python, SQL, and Po

Senior Analyst - Control & Compliance

EMIRATES GLOBAL ALUMINIUM (EGA) · Dubai

Ensure compliance with treasury policies, manage transactions, conduct audits, and support financial reporting while possessing strong treasury accounting skills.

Senior Analyst - Control & Compliance

EGA ·

Emirates Global Aluminium is seeking a Senior Analyst – Treasury Compliance (UAE National) in Dubai. The role involves ensuring treasury transactions are processed and recorded in compliance with policies, loan covenants

Senior Analyst - Control & Compliance

Emirates Global Aluminium (EGA) · Dubai

Emirates Global Aluminium (EGA) seeks a Senior Analyst for Treasury Compliance to manage treasury transactions, loan administration, covenant compliance, and treasury accounting. The role requires 4-7 years of treasury b

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

OVI · Abu Dhabi

A client is hiring a Compliance Data Analyst, Senior Consultant for a three-month contract focused on Financial Crime. The role requires 3-5 years of experience combining strong data analysis with functional understandin