وظائف Compliance Analyst في دبي

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تم العثور على 13 وظيفة | التصفية حسب : نسبة الملائمة | التاريخ

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Quality Control Officer

Ghobash Group

profile دبي - الإمارات

Responsible for handling regular QC work and all technical paint related matters like color matching quality control.Ensure that instruments in the laboratory are properly maintained and bring to the notice of the Department in charge in case of any abnormalities.Ensure all the batches are tested as...

نُشرت قبل 3 ساعة
دوام كامل

Senior It Compliance Specialist

capital.com

profile دبي - الإمارات

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best so we are always in search of the best people to jo...

نُشرت قبل 7 ساعة
دوام كامل

Regulatory Affairs Coordinator

Peergrowth Consultancy Co.

profile دبي - الإمارات

We are seeking a detail-oriented and proactive Regulatory Affairs Coordinator to support regulatory activities at our UAE-based manufacturing facility. This role is responsible for compiling and coordinating product and site-specific regulatory dossiers for submission to global health authorities in...

نُشرت قبل 9 ساعة
دوام كامل

Analyst Compliance Consulting

Kroll

profile دبي - الإمارات

DescriptionKroll is looking for an Analyst to join our financial services compliance and regulation practice in the UAE where you will assist banking asset management investment and other regulated financial institutions by delivering on a wide range of engagements including financial crime governan...

نُشرت قبل 6 يوم
دوام كامل

Compliance Analyst

BitGo

profile دبي - الإمارات

BitGo is the leading infrastructure provider of digital asset solutions delivering custody wallets staking trading financing and settlement services from regulated cold storage. Since our founding in 2013 we have focused on enabling our clients to securely navigate the digital asset space. With a gl...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Compliance Analyst (6 Month Fixed Term Contract)

StoneX

profile دبي - الإمارات

OverviewConnecting clients to markets and talent to opportunity.With 4500 employees and over 300000 commercial institutional payments and retail clients we operate from more than 70 offices spread across six continents. As a Fortune 100 Nasdaq-listed provider we connect clients to the global market...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Compliance Officer

StoneX

profile دبي - الإمارات

OverviewConnecting clients to markets and talent to opportunity.With 4500 employees and over 300000 commercial institutional payments and retail clients we operate from more than 70 offices spread across six continents. As a Fortune 100 Nasdaq-listed provider we connect clients to the global market...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Vat Compliance Analyst Indirect Tax Compliance

Amazon

profile دبي - الإمارات

Amazon is a global organisation at the forefront of the digital economy and offers a great opportunity for a dynamic and experienced indirect tax professional within Amazons international indirect tax compliance function. The VAT Compliance Analyst will work on indirect tax compliance and audit for...

نُشرت منذ أكثر من 30 يومًا
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Analyst, Compliance

DKK Partners

profile دبي - الإمارات

Role Description - Analyst Compliance Salary: CompetitiveLocation: DubaiRole: Permanent About us DKK Digital FZE is building the next generation of value-transfer infrastructure combining Tradfi with Defi. Established in January 2020 we have grown as a broker-dealer providing FX and stablecoin liqui...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Senior Tax Analyst Indirect Tax Compliance

Amazon

profile دبي - الإمارات

Amazons diverse business requires Indirect Tax filings in a number of jurisdictions globally. Amazon is seeking an energetic and enthusiastic Senior Tax Compliance Tax Analyst to work in its International Indirect Tax Compliance team based in Dubai UAE. The Amazon Tax Department is a fastpaced teamf...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Compliance - Kyc Analyst

Binance

profile دبي - الإمارات

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100 countries for our industryleading security user fund transparency trading engine speed deep liquidity and an unm...

نُشرت منذ أكثر من 30 يومًا
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Senior Financial Analyst Uae National Statutory Re...

Amazon

profile دبي - الإمارات

Interested in supporting Amazons rapid expansions into emerging markets Being part of a unique team that provides controllership across Have a passion for innovation and automation If you want to be part of history this is your opportunity to work with one of the worlds most successful companies.Am...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Compliance & Ethics Analyst

Oracle

profile دبي - الإمارات

DescriptionAbout Oracle:Oracle a US multinational company based in Austin Texas USA is one of the worlds leading information technology companies. Oracle provides cloud services database and application software engineered systems hardware and associated services to its customers. Oracles technology...

نُشرت منذ أكثر من 30 يومًا
دوام كامل