Compliance Analyst MENA Recruit Years Dubai, DU, AE Oct 31, 2025

The Role About the Role Our client, a leading diversified investment and development group headquartered in the UAE, is seeking a Compliance…

Business Analyst Nair Systems Years Qatar Oct 30, 2025

Nair Systems is currently looking Business Analyst for our Qatar operations with the following terms & conditions. . Core Banking experience is…

Senior Compliance Analyst , AML (Special Investigations) OKX Years Dubai Oct 30, 2025

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.…

Compliance Analyst MENA Recruit Years Dubai Oct 29, 2025

About the Role Our client, a leading diversified investment and development group headquartered in the UAE , is seeking a Compliance Analyst…

Part Time Sanctions Compliance Analyst Flexible Hours First Abu Dhabi Bank Years Abu Dhabi Oct 29, 2025

Part Time Sanctions Compliance Analyst Flexible HoursJoin one of the UAE\'s most reputable financial institutions offering flexible part time compliance opportunities. First…

The Financial Analyst will be responsible for analyzing financial data, market trends, and investment opportunities to support strategic decision making in commodities…

Hybrid working: up to 2 days a week remote working We're a rapidly expanding team of talented, ambitious individuals based in the…

Anti Money Laundering Analyst (UAE National Only) Citi Years Dubai, DU, AE Oct 26, 2025

The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti Money…

Business Applications Support Analyst ITHR Technologies Consulting Years Dubai Oct 26, 2025

Company: ITRH Tech Location: Dubai, UAE Joining: Immediate Contact Email: aravinth@ithr360.com Position Overview ITRH Tech is hiring an experienced Business Applications Support…

Anti Money Laundering Analyst (UAE National Only) Citi Years Dubai, DU, AE Oct 25, 2025

The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti Money…

KYC Operations Analyst (UAE Nationals Only) Citi Years Dubai, DU, AE Oct 25, 2025

Excited to grow your career? We value our talented employees, and whenever possible, help to grow professionally before recruiting new talent to…

Hybrid working: up to 2 days a week remote working We're a rapidly expanding team of talented, ambitious individuals based in the…

KYC Analyst Info Resume Edge Years Sharjah Oct 25, 2025

We are seeking a detail oriented and compliance driven KYC (Know Your Customer) Analyst to join our risk and compliance team. The…

Join Tether and Shape the Future of Digital Finance At Tether, we're not just building products, we're pioneering a global financial revolution.…

KYC Operations Analyst (UAE National) Citigroup Years Dubai Oct 23, 2025

Excited to grow your career?We value our talented employees, and whenever possible, help to grow professionally before recruiting new talent to our…

Onboarding KYC Analyst (Remote Dubai) Tether Operations Years Dubai Oct 23, 2025

Join Tether and Shape the Future of Digital FinanceAt Tether, were not just building products, were pioneering a global financial revolution. Our…

Compliance AML Intelligence Officer VP (Fixed Term Contract) Citi Years Dubai, DU, AE Oct 23, 2025

The CRIU Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti Money Laundering…

KYC Operations Analyst (UAE Nationals Only) Citi Years Dubai, DU, AE Oct 23, 2025

Excited to grow your career? ================================== We value our talented employees, and whenever possible, help to grow professionally before recruiting new talent…