Senior Compliance Analyst Jobs in Dubai

• 5 - 7 Years
• Dubai - United Arab Emirates

Conduct investigations on anti-money laundering cases, analyze blockchain data, and collaborate with stakeholders to ensure compliance in cryptocurrency transactions.

• 8 - 15 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with regulatory requirements, monitor transactions, investigate suspicious activities, and maintain AML policies while possessing strong analytical and communi...

• 4 - 9 Years
• Dubai - United Arab Emirates (UAE)

Responsible for compliance evaluation, policy implementation, risk management, and financial transaction monitoring, requiring expertise in compliance, auditing, and real estate.

• 3 - 6 Years
• Dubai - United Arab Emirates (UAE)

Conduct enhanced due diligence for high net worth clients, ensure compliance with regulations, and prepare reports while possessing strong analytical and problem-solving skills.

• 4 - 7 Years
• Dubai - United Arab Emirates (UAE)

Implement HSE policies, conduct inspections, ensure compliance, and support training while requiring a degree and NEBOSH certification.

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

Support product legislation and compliance, manage regulatory affairs, and ensure adherence to standards while promoting a positive workplace culture.

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

The role involves developing compliance frameworks, analyzing investments, overseeing KYC processes, and supporting operational workflows with excellent analytical skills.

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

Seeking a Compliance Officer and Money Laundering Reporting Officer to ensure adherence to AML/CFT regulations, manage compliance programs, and conduct training.

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

Develop and maintain AML policies, ensure compliance with regulations, conduct risk assessments, and support transactional due diligence with strong analytical skills.

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

Manage full-cycle accounting, AML compliance, and financial reporting while ensuring adherence to UAE regulations and maintaining accurate transaction records.

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

Prepare and manage contracts, ensure compliance, maintain records, provide customer service, and coordinate with clients while ensuring accuracy and confidentiality.

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

Manage legal risk, ensure compliance, support M&A projects, and collaborate with international law firms, requiring bilingual drafting skills and legal qualifications.

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

Lead global licensing initiatives and compliance frameworks while managing external partners and conducting regulatory research in the crypto and fintech sectors.

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

Ensure compliance with UAE laws, manage Anti-Money Laundering and Counter Terrorism Financing policies, conduct audits, and provide training.

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

Conduct risk assessments, develop HSE training, ensure compliance, investigate incidents, and lead safety audits while requiring NEBOSH or IOSH certification.

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

Ensure adherence to Anti Money Laundering policies, conduct risk assessments, and provide compliance training while managing documentation and regulatory reporting.

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

Manage government liaison, compliance, and documentation processes while supporting business development and client coordination with strong organizational skills.

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

Monitor transactions for fraud indicators, conduct investigations, and provide fraud prevention recommendations while leveraging cybersecurity knowledge and fraud detection tools.

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

Prepare detailed Bill of Quantities, conduct cost analysis, evaluate contractor submissions, and ensure compliance with commercial practices in auditing.

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

Develop and implement safety policies, conduct risk assessments and training, requiring HSE experience, relevant qualifications, and Nebosh certification.

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

Coordinate customs documentation and compliance for shipments, acting as liaison with authorities while requiring a degree in Logistics and customs brokerage certification.

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Manage corporate sales, client relationships, contract compliance, and vendor coordination while achieving revenue targets and ensuring legal adherence.

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

Organized Document Controller skilled in document management, data entry, and Microsoft Office, ensuring compliance and version control while supporting project teams.

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

The role involves maintaining financial health through general ledger management, financial reporting, compliance, and supporting budgeting and treasury activities.

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

Seeking an experienced Site Engineer with Dubai Municipality License G+4 for site supervision, project coordination, and compliance with safety standards.

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

Safely operate vehicles, conduct inspections, maintain logs, and navigate routes while adhering to traffic regulations and providing excellent customer service.

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

Manage accounting operations, oversee office procedures, prepare budgets, and assist in financial reporting; requires a degree in Accounting or Finance.

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

Manage export documentation, logistics coordination, and order fulfillment while ensuring compliance and effective communication with internal and external stakeholders.

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

Supervise civil works, ensure compliance with designs, coordinate with stakeholders, conduct inspections, and maintain safety standards while managing documentation.

• 1 Year
• Dubai , Abu Dhabi , Sharjah - United Arab Emirates (UAE)

Assist in recruitment, maintain employee records, support onboarding, and administer benefits while ensuring compliance and effective data management.