Fintech Compliance Analyst Jobs in Dubai

• 5 - 8 Years
• Abu Dhabi , Dubai , Sharjah - United Arab Emirates (UAE)

Build AWS infrastructure, manage PostgreSQL, implement security standards, and lead incident response in a fintech environment with strong DevOps expertise.

• 3 - 7 Years
• Dubai - United Arab Emirates

Lead compliance and AML/CFT framework, ensuring alignment with UAE laws and VARA regulations, while managing risk and governance.

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

Overview: Token13 Software L.L.C. is seeking a dynamic and results-driven Business Development & Marketing Manager to lead strategic partnerships, ecosystem growth, and brand ex...

• 15 - 19 Years
• Dubai - United Arab Emirates (UAE)

Lead product strategy and execution for fintech and B2B platforms, focusing on adoption, retention, and monetization through strong stakeholder management and analytics.

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

Seeking dynamic Relationship Managers with strong sales and relationship management skills in financial and EdTech products for revenue growth.

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

Audit & Compliance Assist in conducting internal audits across various departments and business functions Review financial records, transactions, and operational procedures for ...

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

Proficient in SQL, data analysis, and sanctions screening systems; requires Bachelor's degree and experience in AML and financial crime compliance.

• 0 - 3 Years
• Abu Dhabi , Dubai , Sharjah - United Arab Emirates (UAE)

Responsible for sales, lead generation, and onboarding restaurants to the KeynoBite ecosystem, requiring strong communication and relationship-building skills.

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

Responsible for product ownership, agile methodologies, and delivering high-quality digital solutions while collaborating with cross-functional teams and stakeholders.

• 15 - 17 Years
• Dubai - United Arab Emirates (UAE)

Responsible for digital delivery execution, dependency management, and technical risk mitigation, requiring strong experience in mobile app and API delivery.

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

Develop and execute B2B sales strategy, lead sales team, manage KPIs, and build client relationships; requires Bachelor's degree and proven sales experience.

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

Assist in financial audits, VAT compliance, and corporate tax engagements; requires accounting degree, analytical skills, and knowledge of regulations.

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

Implement safety policies, conduct audits, analyze data, and coach staff to ensure compliance with health and safety regulations in manufacturing.

• 2 - 4 Years
• Dubai , Abu Dhabi , Sharjah - United Arab Emirates (UAE)

Conduct risk assessments, develop HSE training, monitor compliance, and investigate incidents; requires a degree in Occupational Health and Safety and NEBOSH certification.

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

Translate business data requirements into technical specifications, oversee data governance tools, and validate data quality in banking and financial services.

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

Implement quality control processes, conduct inspections, analyze data for improvement, requiring engineering degree and quality certifications.

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

Advise clients on compliance, conduct risk assessments, and support governance frameworks while maintaining strong relationships and delivering high-quality service.

• 1 - 5 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

Manage financial operations including reporting, compliance, cash flow management, and client billing while ensuring adherence to UAE regulations.

• 4 - 9 Years
• Dubai , Abu Dhabi , Sharjah - United Arab Emirates (UAE)

Oversee shipping processes, develop cost-efficient strategies, manage relationships with logistics providers, and analyze metrics for operational improvement.

• 6 - 10 Years
• Dubai - United Arab Emirates (UAE)

Oversee Quality Assurance and Quality Control for civil engineering projects, conduct inspections, review engineering documents, and manage non-conformance reporting.

• 6 - 10 Years
• Dubai - United Arab Emirates (UAE)

Seeking a results-driven leader to enhance sales performance, develop teams, ensure customer satisfaction, and manage store operations effectively.

• 6 - 12 Years
• Dubai - United Arab Emirates (UAE)

Responsible for financial reporting, cash flow management, and compliance, with expertise in tax regulations and risk management in the UAE market.

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

The role involves supporting HR operations through administrative tasks, communication, record maintenance, and requires a diploma or bachelor's degree in Business Administration.

• 2 - 4 Years
• Sharjah , Dubai , Ras Al Khaimah - United Arab Emirates (UAE)

Ensure compliance with mechanical and electrical specifications through inspections, testing, and quality control, requiring a degree in engineering and relevant certifications.

• 4 - 7 Years
• Fujairah , Ras Al Khaimah , Dubai - United Arab Emirates (UAE)

Responsible for safe transportation of personnel and materials, ensuring vehicle maintenance and compliance with traffic laws; seeking a young, energetic driver.

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

Oversee construction operations, ensure safety compliance, manage budgets, and maintain records; requires a degree in Construction Management or Civil Engineering.

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

Maintain and control documents, generate reports, ensure compliance, and possess advanced Microsoft Excel skills for data analysis and reporting.

• 6 - 12 Years
• Dubai - United Arab Emirates (UAE)

Manage contract administration, compliance, and risk for major projects, requiring expertise in tendering, legal research, and UAE construction law.

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

Operate heavy buses safely, conduct inspections, manage passenger procedures, and maintain records while ensuring traffic compliance and passenger safety.

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

Develop and implement HR strategies, oversee recruitment, design training programs, and manage employee relations to foster a positive workplace culture.

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

Responsible for company registration and licensing processes, ensuring compliance and accuracy in documentation, with strong knowledge of regulatory requirements.

• 3 - 5 Years
• Dubai - United Arab Emirates

Responsible for end-to-end product design, user research, and collaboration in Agile squads, focusing on enterprise design systems and user experience.