"Senior Compliance Analyst Dubai" Jobs in UAE

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

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

Senior Financial Analyst - Statutory Reporting

TALENTMATE · Dubai

Huhtamaki is seeking a Senior Financial Analyst for Statutory Reporting in Dubai. The role involves leading statutory reporting, ensuring compliance with IFRS and local GAAP, coordinating audits, and managing tax complia

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

Dubai Limited Investment seeks a Senior Investment Analyst with family office background to steward portfolio companies. The role involves performance oversight, management engagement, strategic input, and value creation

Senior Investment Analyst - Dubai

Senna · Dubai

The asset manager seeks a Senior Investment Analyst specializing in fixed income to join its Dubai team. The role involves macroeconomic research, credit analysis, portfolio monitoring, and investment execution. Candidat

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 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

Senior KYC Onboarding Analyst

Ebury ·

Ebury seeks a Senior Onboarding Analyst in Dubai to manage end-to-end corporate client onboarding, conducting CDD/EDD, risk assessment, and ensuring compliance. The role requires 3+ years of KYC experience in financial s

Finalytics is seeking a Senior Accountant in Dubai to manage month-end close, financial reporting, and compliance. You will oversee AP/AR, support audits, and mentor junior staff. Requires 5+ years of progressive account

SENIOR ANALYST / ASSOCIATE – M&A ADVISORY

Dawia Family Office · Dubai

NAFA is seeking a Senior Analyst/Associate to join its M&A team in Dubai, playing a key role in executing mergers & acquisitions, capital raising, and strategic finance transactions. The role requires strong financial mo

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 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

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

HR Senior Analyst - Regional Office

MBRF · Dubai

MBRF (a major food company) seeks an HR Senior Analyst for its regional office in Dubai. The role involves acting as an HR advisor, managing HR operations, supporting recruitment and performance management, and ensuring