"Senior Compliance Analyst" Jobs in United Arab Emirates

Job Description As a Senior Compliance Analyst at Deriv, you'll safeguard our business and clients by driving a strong culture of compliance across our operations. Your analytical expertise ensures internal processes me

Senior Compliance Analyst

Deriv · Dubai

As a Senior Compliance Analyst at Deriv, you'll safeguard our business and clients by driving a strong culture of compliance across our operations. Your analytical expertise ensures internal processes meet regulatory and

Senior Compliance Analyst

EC Markets ·

Company Overview EC Markets is a Capital Market Authority (CMA)-regulated financial brokerage delivering advanced FX, CFD and digital asset trading services to clients across the MENA and emerging global markets. The Du

Senior Compliance Analyst

Deriv · Dubai

As a Senior Compliance Analyst at Deriv, you'll safeguard our business and clients by driving a strong culture of compliance across our operations. Your analytical expertise ensures internal processes meet regulatory and

Senior Compliance Analyst

Deriv.com ·

Job Information Job Opening ID ZR\2232\JOB Industry Legal & Compliance Date Opened 24/08/2026 Job Type Full time City Dubai Province - Country United Arab Emirates Postal Code - Job Description As a Senior Complianc

Senior Compliance Analyst (MS), AML (Anti-Money Laundering)

ACA Group ·

The Opportunity: The AML/KYC Senior Analyst supports the day-to-day execution of the investor onboarding and lifecycle due diligence. This role is focused specifically on private fund investor KYC, including intake, docu

UAE Nationals Only- Senior Credit Analyst- CM - CRM-Credit Initiation & Compliance-Credit Management

MashreqBank ·

Review and verify customer financial documents for accuracy and completeness. Assess credit applications against defined credit policy and risk parameters. Perform basic income, liability, and affordability calculations.

Senior Analyst - Compliance Assurance

Abu Dhabi Commercial Bank PJSC · Abu Dhabi

Senior Analyst - Compliance Assurance Senior Analyst – Compliance Assurance (For UAEN) Embark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At ADCB, we nurture a

UAE Nationals Only- Senior Credit Analyst- CM - CRM-Credit Initiation & Compliance-Credit Management

Mashreq ·

Review and verify customer financial documents for accuracy and completeness. Assess credit applications against defined credit policy and risk parameters. Perform basic income, liability, and affordability calculations.

UAE Nationals Only- Senior Credit Analyst- CM - CRM-Credit Initiation & Compliance-Credit Management

Mashreq Corporate & Investment Banking Group ·

Review and verify customer financial documents for accuracy and completeness. Assess credit applications against defined credit policy and risk parameters. Perform basic income, liability, and affordability calculations.

UAE Nationals Only- Senior Credit Analyst- CM - CRM-Credit Initiation & Compliance-Credit Management

Mashreq ·

Review and verify customer financial documents for accuracy and completeness. Assess credit applications against defined credit policy and risk parameters. Perform basic income, liability, and affordability calculations.

Senior Analyst Vendor Onboarding and Performance

Rak Bank Career Site ·

What You'll Be Doing: Manage and coordinate vendor onboarding and offboarding activities across approved systems and workflows. Review and validate supplier documentation, approvals, and workflow records to ensure accura

Senior Analyst Vendor Onboarding and Performance

Rakbank ·

Job Description What You'll Be Doing: Manage and coordinate vendor onboarding and offboarding activities across approved systems and workflows. Review and validate supplier documentation, approvals, and workflow records

Senior Infrastructure Analyst- IT Infrastructure & Services

Roads and Transport Authority ·

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,

Senior Operations Analyst - Google (Remote)

Quik Hire Staffing ·

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