511 Fintech Compliance Analyst jobs in Dubai

• 7 - 12 Years
• Dubai - United Arab Emirates (UAE)

Manage AWS and Azure environments, automate infrastructure with Terraform, develop CI/CD pipelines, and implement cloud security in fintech or banking.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Manage end-to-end access reviews in SailPoint, configure solutions, prepare dashboards, and provide training for compliance in identity and access management.

• 3 - 8 Years
• Dubai - United Arab Emirates

The role involves compliance monitoring, regulatory reporting, and providing advisory support, requiring strong knowledge of DFSA regulations and AML requirements.

• 1 - 6 Years
• Dubai - United Arab Emirates

Manage regulatory data obligations, oversee KPI reporting, and ensure data integrity while coordinating with technical teams and maintaining compliance standards.

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

Conduct KYC and customer due diligence, monitor transactions, prepare reports, and ensure compliance with AML/CFT regulations while maintaining records.

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

Responsible for client acquisition in Forex technology, building relationships, achieving targets, and fluent in English and Arabic.

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Support commodity trading by monitoring market, credit, and operational risks; analyze exposures and prepare risk reports; strong analytical skills required.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Seeking a highly organized Executive Assistant fluent in Chinese and English to support senior leadership in fintech or healthcare industries with excellent organizational skills.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Implement and monitor Health, Safety, and Environment policies, conduct risk assessments, ensure compliance, and promote safety culture in live mall operations.

• 0 - 1 Year
• Dubai - United Arab Emirates (UAE)

Manage GPS devices, software operations, customer support, and inventory while ensuring operational efficiency and effective communication with clients.

• 4 - 5 Years
• Dubai - United Arab Emirates (UAE)

Conduct risk assessments, develop HSE policies, lead training, and ensure compliance with safety standards; requires a degree in Occupational Health and Safety.

• 5 - 7 Years
• Dubai - United Arab Emirates (UAE)

Manage daily accounting tasks, prepare financial statements, ensure compliance with UAE VAT, and support budgeting while requiring strong Excel skills and retail experience.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Manage HR operations, employee records, onboarding, compliance with UAE Labor Law, and support recruitment while ensuring confidentiality and strong communication skills.

• 1 - 4 Years
• Dubai - United Arab Emirates (UAE)

The role involves implementing and monitoring the Quality Management System, ensuring compliance with ISO 9001, and coordinating quality control in joinery manufacturing.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Manage recruitment, payroll, employee relations, and HR operations while ensuring compliance with UAE labor laws and promoting a positive work environment.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Manage employee performance, payroll, onboarding, and compliance with UAE Labour Law while driving engagement and optimizing workforce operations.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Manage daily accounting transactions, maintain accurate records, prepare reconciliations, support VAT compliance, and assist in financial reporting with strong analytical skills.

• 1 - 6 Years
• Sharjah , Dubai - United Arab Emirates (UAE)

Conduct inspections and troubleshoot mechanical, electrical, and plumbing systems while ensuring compliance with building codes and executing maintenance plans.

• 2 - 7 Years
• Dubai - United Arab Emirates (UAE)

Conduct recruitment, manage onboarding and performance appraisal, develop HR policies, requiring a Bachelor's degree and HR certifications.

• 1 - 2 Years
• Dubai - United Arab Emirates (UAE)

Lead recruitment and onboarding, manage employee records, ensure compliance, conduct training, requiring a Bachelor's degree in Human Resources and HR certifications.

• 5 - 9 Years
• Dubai - United Arab Emirates (UAE)

Ensure labor compliance with local laws, manage visa and contract issues, handle disputes, and oversee employee status with a firm personality.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Manage employee lifecycle, ensure compliance with UAE Labour Law, coordinate recruitment, handle employee relations, and support HR policies and training initiatives.

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Assist with HR operations, recruitment, employee records, and compliance with Labor Law, requiring a degree in Human Resources and proficiency in Microsoft Office.

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Manage client coordination, support upselling initiatives, prepare quotations, negotiate deals, and ensure effective communication between clients and internal departments.

• 4 - 6 Years
• Dubai - United Arab Emirates (UAE)

Develop and implement HR strategies, oversee recruitment, conduct performance evaluations, and design training programs for talent management and employee development.

• 8 - 10 Years
• Dubai - United Arab Emirates (UAE)

Manage end-to-end IT project delivery, focusing on project planning, budget management, and stakeholder management in retail banking and regulatory projects.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Responsible for customer acquisition, order processing, stock management, and collections while ensuring compliance and effective vendor communication.

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

Detail-oriented Accountant responsible for financial reporting, compliance, and audit support, with strong knowledge of UAE accounting standards and proficiency in accounting so...

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Conduct Customer Due Diligence and KYC profiling, verify identification documents, and assess ownership structures while ensuring compliance with AML regulations.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Develop purchasing strategies, conduct market research, negotiate contracts, and manage supplier relationships while ensuring compliance and efficiency in procurement.