Senior Compliance Analyst Jobs in UAE

13 Jobs Found

Senior Compliance Analyst Jobs in UAE

13 Jobs Found
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About the Point72 Compliance TeamThe Point72 Compliance department is an industry-leading team of compliance professionals who supportglobal investment and trading activities by establishing and enforcing the firms compliance policiesproviding real-time advice and conducting pre- and More...

Employer Active Posted 3 days ago | Full Time | Easy Apply
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Full-Time

At Franklin Templeton were advancing our industry forward by developing new and innovative ways to help our clients achieve their investment goals. Our dynamic firm spans asset management wealth management and fintech offering many ways to help investors make progress toward their goa More...

Employer Active Posted on 21 Sep | Full-Time | Easy Apply
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Full-Time

EOE/AA/Disabled/VeteransThe Assistant Director of Human Resources is responsible for providing first-class employee relations services to the hotel to deliver an excellent staff experience while assisting with Human Resources strategy and managing succession planning.What will I be do More...

Employer Active Posted on 17 Sep | Full-Time | Easy Apply

Compliance Analyst

Bitgo - Dubai - UAE
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Full Time

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 s More...

Employer Active Posted on 13 Sep | Full Time | Easy Apply

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 th More...

Employer Active Posted on 13 Sep | Full-Time | Easy Apply

Come build the future with us. At Amazon we expect no more and no less from you. Ever since Amazon opened its virtual doors our aim has been to become the most customercentric company in the world. How By having people like you who make sure that our customers can find everything that More...

Employer Active Posted on 26 Aug | Full-Time | 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 on 19 Aug | Full-Time | Easy Apply
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Full-Time

A reputable investment firm in Abu Dhabi is seeking a Senior Compliance Officer to lead and enhance its compliance framework. This role is pivotal in ensuring adherence to regulatory requirements and internal policies while also fostering a culture of compliance across the organizatio More...

Employer Active Posted on 11 Aug | Full-Time | Easy Apply

Are you an experienced compliance professional with a passion for investment operations We are looking for a Senior Compliance Officer Investments to join a prestigious investment firm in Abu Dhabi playing a pivotal role in ensuring regulatory compliance across their diverse inves More...

Employer Active Posted on 06 Aug | Full Time | Easy Apply

Are you an experienced compliance professional with a passion for investment operations We are looking for a Senior Compliance Officer Investments to join a prestigious investment firm in Abu Dhabi playing a pivotal role in ensuring regulatory compliance across their diverse investme More...

Employer Active Posted on 06 Aug | Full-Time | Easy Apply

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 More...

Employer Active Posted on 06 Aug | Full-Time | Easy Apply

Key Responsibilities:Assist in Communications Surveillance of office staff escalating all related issues with the Head of Compliance;Assist in completing daily transaction monitoring reviews against market abuse escalating all related issues to protect the business;Conduct regular tra More...

Employer Active Posted on 31 Jul | Full Time | Easy Apply

Date Posted:Country:United Arab EmiratesLocation:AREAZ113: Abu Dhabi Regus ADGM Abu Dhabi Global Market Square 24th Floor Al Sila Tower PO Box 128666 United Arab EmiratesPosition Role Type:UnspecifiedAt Raytheon the foundation of everything we do is rooted in our values and a higher c More...

Employer Active Posted on 23 Jun | Full-Time | Easy Apply

If you search for Senior Compliance Analyst Employment Opportunities in UAE - Dubai, Abu Dhabi - Discover 13 Job Openings. Apply Today for Senior Compliance Officer, Assistant Director of Human Resources, Compliance Analyst, Compliance Officer Positions on DrJobs, the Gulf's Premier Job Portal. Explore Fresh Career Prospects across Diverse Industries, Including Investment Banking, Insurance Agencies and Brokerages, Financial Services. With Numerous Job Types Full-time, Elevate Your Professional Journey with DrJobs, the MENA Region's Most Comprehensive Career Platform. Unlock Your Potential Today!