Compliance Analyst Financial Crime Jobs in Dubai

2 Jobs Found

Compliance Analyst Financial Crime Jobs in Dubai

2 Jobs Found
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Compliance Associate

Bhft - Dubai - UAE
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Remote

Surveillance & Monitoring:Monitor and review trading activity for potential market abuse manipulative behavior or other regulatory violations using surveillance tools.Investigate alerts and escalate potential issues to senior compliance leadership.Position Limit Oversight:Track an More...

Employer Active Posted Today | Remote | Easy Apply

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 More...

Employer Active Posted 4 days ago | Full-Time | Easy Apply

If you search for Compliance Analyst Financial Crime Employment Opportunities in Dubai - Discover 2 Job Openings. Apply Today for Compliance Associate Positions on DrJobs, the Gulf's Premier Job Portal. Explore Fresh Career Prospects across Diverse Industries, Including . With Numerous Job Types Full-time, Remote, Elevate Your Professional Journey with DrJobs, the MENA Region's Most Comprehensive Career Platform. Unlock Your Potential Today!