- 2-3 years experience. If auditbackground about 2 years experience issufficient.
- Not more than 5 (will beoverqualified for BTA)
- Experience in Taxation(Indirect Taxes)
- Experience inAudit
- AccountingBackground
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Compliance Analyst
4 days ago
Deriv Dubai, United Arab EmiratesJob Information · Job Opening ID · - ZR_1723_JOB · Industry · - Legal & Compliance · City · - Dubai · Country · - United Arab Emirates · As a Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will ...
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Compliance Analyst
1 week ago
WeSource Dubai, United Arab EmiratesExpected Start Date: 1st June · - Office location: Business Bay, Dubai · - Salary 10,000 AED (per month) · - Permanent Role · The Compliance Analyst will be part of the compliance operations. · He/she will be in charge of: · - Complete the AML and CDD checks on the new clients, p ...
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Compliance Analyst
6 days ago
The Emirates Group Dubai, United Arab EmiratesJob Purpose: Responsible for the provision of in-depth data analysis of compliance INCs for the generation of trends including for causal factors, regulatory non-compliance, repeat findings, risk performance and data driven incentives to advise and assist line managers, across Em ...
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Compliance Analyst
2 days ago
BRF Dubai, United Arab EmiratesHave you ever imagined to be part of one of the biggest food companies in the world? · Nourish life is our commitment. This is not limited to food production - it extends to projects, initiatives and causes we embrace. In order to deliver quality products, we have a team dedicate ...
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Compliance Analyst
6 days ago
Pinsent Masons Dubai, United Arab EmiratesJob Title: · - Compliance Analyst (DUBAI)**Department / team**: · - Intake Team - Risk, Compliance & Legal Services**Location**: · - Dubai**Hours of work**: · - 9.00am - 6.00pm**Overview of role: · The purpose of this role is to provide proactive and professional administrative a ...
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Compliance Analyst
1 week ago
Jobs for Humanity Dubai, United Arab EmiratesCompany Description · Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Ha ...
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Compliance Analyst
1 week ago
Jobs for Humanity Dubai, United Arab EmiratesCompany Description · Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Ha ...
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Compliance Analyst
2 days ago
Syncom Technology Limited Dubai, United Arab EmiratesDesign, review and revise compliance policies, procedures, and controls to meet applicable legislation, regulatory requirements and best practice standards. · - Client/business partner onboarding, trade surveillance, conduct of business monitoring, general compliance monitoring, ...
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Compliance Analyst
4 days ago
Deriv Dubai, United Arab EmiratesJob Information · Industry · - Legal & Compliance · City · - Dubai · Country · - United Arab Emirates · As a Compliance Executive at Deriv, you will ensure that our group of companies worldwide conduct business operations in full compliance with regulatory requirements in their r ...
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Compliance Analyst
4 days ago
Talabat Dubai, United Arab EmiratesRole Summary: · Professional craft and conceptualization are that of a high-quality level and take ownership and initiative in work and daily tasks, aiding in the overall high standards of the GRC team. Supporting and leading ethics and integrity investigation and identify areas ...
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Jr. Compliance Analyst
1 week ago
Tradeultra Dubai, United Arab EmiratesWe are currently seeking a talented and driven Junior Compliance Analyst to join our team in the United Arab Emirates. · **Responsibilities**: · - Facilitate timely and accurate processing of Know Your Customer (KYC) procedures across various jurisdictions, ensuring strict adhere ...
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Junior Compliance Analyst
1 week ago
KPMG United Arab Emirates Dubai, United Arab EmiratesJunior Compliance Analyst · **Junior Compliance Analyst** · Description · **Responsibilities**: · - Perform testing to verify the design and operating effectiveness of various System of Quality Management controls covering risk management, ethics and independence, governance, ope ...
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Marketing Compliance Analyst
1 week ago
Deriv Dubai, United Arab EmiratesJob Information · Industry · - Legal & Compliance · City · - Dubai · Country · - United Arab Emirates · As a Marketing Compliance Analyst, you will review and issue approvals for marketing materials and other external communications under Deriv's policies and applicable regulatio ...
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Compliance Mis Analyst
4 days ago
Emirates NBD Dubai, United Arab Emirates**Job Purpose**: · Compliance Department needs to submit information regularly to the senior management, regulators, law enforcement, auditors and other teams within the bank. This information should be submitted within an agreed timeframe and should be accurate and complete. The ...
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Compliance & Risk Analyst Officer
4 days ago
NETZ DMCC Dubai, United Arab EmiratesPerforming CDD and EDD on customer profiles as required. · - Collect appropriate and accurate information required to assess potential clients and decide on the acceptable risk for our policy. · - Prepare reports that detail risk assessment findings that contribute to the final d ...
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IG Group Dubai, United Arab EmiratesJob Title · Compliance Assurance Analyst with Arabic/French · **Job Description**: · Join the game-changers: · We are looking for a Compliance Assurance Analyst to join our Global Compliance Assurance Team. Reporting to the Compliance Assurance Team Leader, you will be working in ...
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Compliance Analyst
2 days ago
OKX Dubai, United Arab EmiratesWhat We Look For In You · Proven experience working in a local Turkish Crypto Exchange under Turkish laws, regulations and requirements. · Familiarity with Law No: 5549, 5337 Regulation on Precautionary Measures, and relevant compliance requirements. · Chainalysis KYT (Know Your ...
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Compliance Analyst
1 week ago
OKX Dubai, United Arab EmiratesWhat WeLook For In You · Proven experience working in a localTurkish Crypto Exchange under Turkish laws, regulations andrequirements. · Familiarity with Law No: 5549,5337 Regulation on Precautionary Measures, and relevant compliancerequirements. · Chainalysis KYT (Know YourTransa ...
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Trade Compliance Analyst
1 week ago
LHH Company Dubai, United Arab EmiratesWe are seeking a Trade Compliance Analyst with expertise in various aspects of international trade regulations and logistics. The ideal candidate should have an understanding of Harmonized Tariff Schedules (HTS), Schedule B, Harmonized System Code (HS Code), import compliance, an ...
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IT Risk and Compliance Analyst
1 week ago
Insight Global Dubai, United Arab EmiratesDesired Skills and Experience: · 5+ years of experience as a Risk and Compliance Analyst or another related area (IT Compliance, Information Security, identity/access management, IT Audit, forensics/eDiscovery) · 3+ years of experience with SOX and PCI compliance controls and bei ...
Tax Compliance Analyst - Dubai, United Arab Emirates - PROCTER & GAMBLE
Description
We are an equal opportunityemployer and value diversity at our company. We do not discriminateagainst individuals on the basis of race, color, gender, age,national origin, religion, sexual orientation, gender identity orexpression, marital status, citizenship, disability, HIV/AIDSstatus, or any other legally protectedfactor.
We will ensure that individuals withdisabilities are provided reasonable accommodation to participatein the job application or interview process, to perform essentialjob functions, and to receive other benefits and privileges ofemployment. Please contact us to requestaccommodation.
JobQualifications