business analyst

compliance officer

senior auditor

compliance analyst

compliance manager

senior compliance analyst

DICETEK LLC

<div><p><b>Job Description: Senior Analyst, Compliance &amp; Fraud Systems Support
</b></p><p><b>Department:</b> Technology</p><p>
<b>Location:</b> Dubai</p><p>
<b>Reporting to:</b> Manager, Application Support</p><p><b>
Job Summary</b></p><p>
We are seeking a highly skilled and motivated Senior Analyst to provide expert-level support and administration for our suite of financial crime compliance systems, with a primary focus on NICE Actimize. In this role, you will be the technical subject matter expert (SME) responsible for ensuring the stability, performance, and effectiveness of our fraud detection and anti-money laundering (AML) platforms. You will work closely with Compliance, Fraud Operations, and IT teams to troubleshoot issues, implement configurations, and support the systems that protect the bank from financial crime.</p><p><b>
Key Responsibilities</b></p><p><b>
System Administration &amp; Support:</b></p><ul><li>
Provide L2/L3 technical support for the NICE Actimize suite (e.g., ACT One, Watchlist Compliance, SAM, ERCM, IFM-X) in a 24/7 banking environment.</li><li>
Monitor system health, performance, and batch job processing (e.g., scenario execution, case management workflows).</li><li>
Investigate, diagnose, and resolve complex technical incidents and service requests related to application errors, data feed issues, and user access.</li><li>
Perform routine application maintenance, including patching, upgrades, and environment refreshes in coordination with the infrastructure team.</li></ul><p><b>
Configuration &amp; Business Rule Management:</b></p><ul><li>
Implement and test changes to scenario tuning, rules, parameters, and risk models within the Actimize platform as directed by the Compliance team.</li><li>
Support the back-testing and calibration of fraud and AML scenarios to optimize alert quality and reduce false positives.</li><li>
Manage reference data, watchlists, and other static data configurations within the systems.</li></ul><p><b>
Data Integration &amp; Analysis:</b></p><ul><li>
Troubleshoot and support real-time and batch data feeds from core banking systems (transactions, customer data) into Actimize.</li><li>
Write basic SQL queries to investigate data discrepancies, validate feed completeness, and support ad-hoc data analysis for the business.</li><li>
Collaborate with data engineering teams to resolve data pipeline issues affecting Actimize.</li></ul><p><b>
Stakeholder Collaboration &amp; Documentation:</b></p><ul><li>
Act as a liaison between IT infrastructure, application vendors (NICE), and business users (Compliance/Fraud Investigators).</li><li>
Create and maintain detailed technical documentation, including system configurations, support procedures, and knowledge base articles.</li><li>
Provide training and guidance to L1 support staff and end-users on system functionality and best practices.</li></ul><p><b>
Qualifications &amp; Experience</b></p><p><b>
Required:</b></p><ul><li>
Bachelor&rsquo;s degree in Computer Science, Information Technology, Finance, or a related field.</li><li>
3+ years of hands-on experience administering, configuring, and supporting the NICE Actimize platform in a banking or financial services environment.</li><li>
Strong understanding of AML and Fraud typologies, scenarios, and investigative processes.</li><li>
Proven experience with SQL for data querying and analysis.</li><li>
Solid understanding of Unix/Linux commands and basic shell scripting.</li><li>
Excellent problem-solving and analytical skills with a keen attention to detail.</li></ul><p><b>
Highly Desirable:</b></p><ul><li>
NICE Actimize professional certifications (e.g., Certified Administrator).</li><li>
Experience with other financial crime systems (e.g., Oracle Mantas, SAS AML, Featurespace).</li><li>
Knowledge of UAE banking systems and payment networks (SWIFT, IPI/FTS, NPSS, WPS etc.).</li><li>
Familiarity with ITIL framework principles (Incident, Problem, Change Management).</li></ul></div><p></p>

Senior Analyst, Compliance & Fraud Systems Support

MENA Recruit

The Role
<br>About the Role Our client, a leading diversified investment and development group headquartered in the UAE, is seeking a Compliance Analyst to join its growing compliance function. This role offers strong career progression and the opportunity to work across multiple business sectors, supporting the design and implementation of compliance programs and strengthening governance frameworks. Key Responsibilities • Monitor regulatory developments and ensure compliance with laws and standards. • Support the creation and rollout of compliance programs, policies, and procedures. • Conduct risk assessments, gap analyses, and compliance testing. • Maintain compliance registers, records, and regulatory reporting. • Assist with whistleblowing, investigations, and internal audits. • Provide training support to staff and promote awareness of compliance and AML obligations. • Contribute to process enhancements to improve compliance efficiency and effectiveness.
<br><br>
Requirements
<br><ul>
<li>3–5 years’ experience in compliance, AML, KYC, or regulatory risk roles. • Knowledge of regulatory frameworks, AML, and financial crime compliance. • Experience in compliance monitoring, reporting, or audit support. • GCC or multinational corporate exposure preferred. • Strong communication, analytical, and stakeholder management skills. • Relevant certifications (ICA, CISI, CAMS, etc.) are advantageous. #MENARecruitStrength #Compliance #ComplianceAnalyst #AML #KYC #FinancialCrime #RiskManagement #DubaiJobs #GCCCareers</li>
</ul>
About the company
<br>MENA Recruit came to fruition in response to a growing need for international legal talent in London and Dubai. Its initial focus began in the Legal sector, evolving as a service provider for other sectors such as Administration, Marketing, Business Development, HR, IT, Finance and C-Suite positions. Over the last two decades, with roots firmly planted in the Middle East and operations expanding into the APAC region, MENA Recruit has gained intuitive industry knowledge and expertise. With its unique, people-focused approach, the firm has yielded competitive advantage for its clients and rewarding careers for the professionals it has supported throughout the years. The company is dedicated to delivering the highest quality of talent and service to its clients while working tenaciously towards helping them achieve higher retention rates. For this reason, MENA Recruit is considered by both candidates and clients as a consultant in the truest sense of the word, offering guidance to both people and organizations on how to adapt to the constant change in market conditions and how to anticipate present and future challenges. Presently, MENA Recruit provides services to organizations and professionals in the United Arab Emirates, Saudi Arabia, Bahrain, Oman, Qatar, Kuwait, Singapore, Hong Kong, Australia, and the United Kingdom. With such an extensive global reach, strong brand value, decades of expertise, and an innovative approach towards business challenges, its clear why MENA Recruit is the partner of choice for both in-house recruiters and candidates internationally.

Compliance Analyst

hravailable

<p>Position Title: Compliance Officer<br/>Location: Dubai, United Arab Emirates<br/>Department: Compliance</p><p>Company Overview:<br/>The company is a leading foreign exchange (FX) firm dedicated to providing innovative financial solutions. As we<br/>expand our operations into the cryptocurrency space, we are seeking a highly skilled and experienced Compliance<br/>Manager with a background in cryptocurrency to join our team.</p><p>Position Summary:<br/>The Compliance Manager will be responsible for ensuring that the group operations comply with all relevant laws,<br/>regulations, and internal policies, particularly focusing on the intersection of FX and cryptocurrency. This role<br/>requires a deep understanding of compliance frameworks, regulatory requirements, and industry best practices<br/>within the crypto and FX markets.<br/>The role manages all compliance activities across KYC, EDD, Name Screening, Transactions Monitoring and<br/>Screening, Geofencing, On-chain analytics monitoring, Market Surveillance, Investigations, Law Enforcement,<br/>Complaints and Suspicious Activity Reporting.</p><p>Key Responsibilities:</p><ul><li>Develop, implement, and maintain a compliance framework including policies, procedures and controls to</li><li>ensure adherence to all applicable regulations and industry standards in both FX and cryptocurrencyoperations for all Group companies.</li><li>Monitor and analyze regulatory developments in the crypto and FX sectors to ensure the company remains</li></ul><p>compliant with evolving laws and regulations (horizon scanning).</p><ul><li>Conduct regular compliance risk assessments and audits, identifying potential areas of vulnerability and</li></ul><p>implementing corrective action plans.related matters.within the organization. This includes conducting annual Compliance Awareness training for all employees.requirements.(CTF) programs.to senior management.company's compliance program.</p><ul><li>Serve as the primary point of contact for regulatory bodies and other external stakeholders on compliance-</li><li>Provide guidance and training to employees on compliance-related issues, promoting a culture of compliance</li><li>Collaborate with internal departments to ensure all processes, products, and services meet compliance</li><li>Oversee the implementation and maintenance of anti-money laundering (AML) and counter-terrorist financing</li><li>Conduct investigations into suspected violations of compliance policies and procedures, and report findings</li><li>Prepare and submit compliance reports to regulatory authorities, Senior Management or the Board as required. <b>Stay current with industry trends and best practices, and proactively recommend improvements to the</b></li><li>Review marketing materials, presentations and websites to ensure compliance with regulatory requirements.</li><li>Determine compliance metrics and establish a system for tracking them</li><li>Manage relationships with internal and external stakeholdersQualifications:</li><li>Minimum of 5 years of experience in a compliance role within the financial services industry, with a specific</li><li>focus on cryptocurrency and FX markets.</li><li>Bachelor&rsquo;s degree in Law, Finance, Business Administration, or a related field; advanced degree or certifications</li></ul><p>(e.g., CAMS, CFE) preferred.</p><ul><li>In-depth knowledge of relevant laws and regulations, including but not limited to AML, CTF, and data protection</li><li>Strong analytical and problem-solving skills, with the ability to interpret complex regulatory requirements and</li><li>Excellent communication and interpersonal skills, with the ability to effectively liaise with regulatory</li><li>Experience in developing and implementing compliance programs.</li><li>High level of integrity and ethical standards, with a commitment to upholding the company&rsquo;s compliance</li><li>Ability to work independently and manage multiple projects simultaneously in a fast-paced, dynamic</li><li>Strong communication skills, fluent in English.</li><li>Ability to work across functional and geographic lines.</li><li>The individual must possess the following qualifications from the Securities and Commodities Authority (SCA):</li><li>Experience in blockchain technology and digital asset compliance.</li><li>Experience in Chainalysis or similar crypto transaction analytical tools.</li><li>Familiarity with international regulatory environments, particularly in regions where the company operates.</li><li>Proficiency in compliance management software and tools.</li></ul><p>Job Type: Full-time</p>

Compliance Officer- FX / Crypto industry

Reckitt

<div></div><div><div><div><div><p>Home to the world's best loved and trusted hygiene, health, and nutrition brands. Our purpose defines why we exist: to protect, heal and nurture in the relentless pursuit of a cleaner, healthier world. We are a global team united by this purpose.</p>
<p>Join us in our fight to make access to the highest quality hygiene, wellness, and nourishment a right and not a privilege.</p></div></div><div><div><h2 class="jobSectionHeader"><b>
Legal
</b></h2></div><div><p>Step into the world of our Legal and Compliance Function and prepare to be challenged and stretched with a combination of impact, innovation, and excellence. Our Legal team is at the forefront of shaping the corporate landscape and redefining the boundaries of what is possible.
</p><p>We go beyond the traditional realms of a legal and compliance function. Transforming ourselves into strategic partners who help drive business growth, mitigating risks, and championing ethical and sustainable practices. Every day, our team deliver on groundbreaking transactions and navigate complex regulatory landscapes that help our organisation make a positive societal impact.
</p><p>Join us, and you'll be collaborating towards shared goals, solving complex challenges, and leaving an enduring legacy.
</p></div></div><div><div><h2 class="jobSectionHeader"><b>About the role</b></h2>
</div><div><p>
At Reckitt, we're on the lookout for an Ethics &amp; Legal Compliance Advisor who values integrity and thrives on ensuring our business upholds the highest standards. Your role is crucial in building trust and safeguarding our reputation by meticulously overseeing our compliance frameworks. You'll join a team where each member is dedicated to fostering a culture of ethical responsibility and unwavering compliance. If you're keen to be at the forefront of protecting and enhancing our ethical practises, we would like to hear from you.</p></div></div><div><div><h2 class="jobSectionHeader"><b>
Your responsibilities</b></h2>
</div><div><div>
In summary, you'll:<br>
<ul><li>Participate in detailed compliance assessments, reviews, and audits to verify alignment with internal and external standards.</li><li>Analyse data to identify risk areas and contribute to developing solutions to enhance compliance.</li><li>Help craft and roll out educational and awareness programmes to embed compliance across the company.</li><li>Be involved in inquiries into policy discrepancies, ensuring thorough, confidential information handling and ethical &amp; financial investigations.</li><li>Keep meticulous records of compliance processes, contributing to a culture of transparency and continuous improvement.</li><li>Work collaboratively with various teams in different markets to fortify our compliance structure and implement preventive strategies.</li></ul></div></div></div><div><div><h2 class="jobSectionHeader"><b>
The experience we're looking for</b></h2>
</div><div><ul><li>Proven background in compliance, auditing, or a related function within a professional setting, experience with audit firms is preferred.</li><li>Knowledgeable about compliance procedures, regulations, and best practises.</li><li>Analytical and methodical approach to problem-solving.</li><li>Strong communication abilities and adept at managing sensitive information.</li><li>Organised, with a proclivity for handling multiple tasks effectively and prioritising efficiently.</li><li>Commitment to integrity, displaying high ethical standards in every undertaking.</li></ul></div></div><div><div><h2 class="jobSectionHeader"><b>
The skills for success</b></h2>
</div><div><p>
Integrity, Corporate Governance, Compliance Management, Ethics and Compliance, Solutions Focused, Excellent Communication Skills, Risk management, Teamwork, Fact-based Decision Making, Ability to manage and prioritize workload, Continuous Improvement Mindset, Legal Services, Process Optimisation, Audit &amp; Investigations.</p></div></div><div><div><h2 class="jobSectionHeader"><b>
What we offer</b></h2>
</div><div><p>
With inclusion at the heart of everything we do, working alongside our four global Employee Resource Groups, we support our people at every step of their career journey, helping them to succeed in their own individual way.</p>
<p>We invest in the wellbeing of our people through parental benefits, an Employee Assistance Program to promote mental health, and life insurance for all employees globally. We have a range of other benefits in line with the local market. Through our global share plans we offer the opportunity to save and share in Reckitt's potential future successes. For eligible roles, we also offer short-term incentives to recognise, appreciate and reward your work for delivering outstanding results. You will be rewarded in line with Reckitt's pay for performance philosophy.</p></div></div><div><div><h2 class="jobSectionHeader"><b>
Equality</b></h2>
</div><div><p>
We recognise that in real life, great people don't always 'tick all the boxes'. That's why we hire for potential as well as experience. Even if you don't meet every point on the job description, if this role and our company feels like a good fit for you, we still want to hear from you.</p>
<p>
All qualified applicants will receive consideration for employment without regard to age, disability or medical condition; colour, ethnicity, race, citizenship, and national origin; religion, faith; pregnancy, family status and caring responsibilities; sexual orientation; sex, gender identity, gender expression, and transgender identity; protected veteran status; size or any other basis protected by appropriate law.</p></div></div></div></div>

Ethics & Legal Compliance Analyst

PioneerVision Consultant

The Role
<br>Position - Payment Operations & Banking Partnerships Manager The Payment Operations & Banking Partnerships Manager will be responsible for overseeing the end-to-end high-risk payments infrastructure of the company, ensuring optimal flow, minimal downtime, and robust compliance controls. This individual will also spearhead the sourcing, negotiation, and onboarding of banking partners, PSPs, EMI accounts, and financial licences globally — ensuring regulatory alignment and operational scalability. Key Responsibilities: 1. Payment Operations Management • Oversee all incoming and outgoing payment flows across multiple jurisdictions, currencies, and channels. • Manage and monitor daily transaction processing for speed, cost efficiency, and compliance alignment. • Implement real-time reconciliation processes to ensure zero settlement discrepancies. • Identify and resolve transaction issues (delays, declines, recalls, chargebacks) swiftly and with minimal business disruption. • Maintain direct oversight of a compliance-focused operations team handling daily monitoring, RFI responses, and APP-related issues. 2. Banking & PSP Onboarding • Source, evaluate, and negotiate with banks, EMIs, PSPs, and payment facilitators worldwide, prioritising partners open to high-risk sectors. • Lead end-to-end onboarding processes: application, compliance documentation, KYC/KYB, and technical integration. • Maintain and expand a global portfolio of banking relationships to ensure redundancy and scalability. • Work with legal and compliance teams to align all new accounts with applicable licensing and regulatory requirements. 3. Licensing Alignment • Map all existing and prospective financial licences to suitable banking and payment partners. • Actively identify opportunities to leverage group licences for market expansion and operational diversification. • Ensure each banking partner understands and accepts the scope of activities under relevant licences. 4. Compliance Oversight • Implement and maintain strict adherence to AML/CTF policies, PSD2/PSR requirements, and jurisdiction-specific banking regulations. • Supervise preparation and submission of compliance reports, RFIs, and enhanced due diligence responses. • Coordinate with internal compliance officers and external auditors to ensure all payment flows meet regulatory standards. 5. Team Leadership • Manage, mentor, and develop a high-performance payment operations and compliance support team. • Allocate workloads, set clear KPIs, and conduct performance reviews. KPIs & Performance Metrics: • Number and quality of new banking/PSP relationships established per quarter. • Reduction in payment processing downtime or blockages. • Time-to-resolution for transaction issues and RFIs. • Settlement reconciliation accuracy rate. • Regulatory compliance audit pass rate. • Increased transaction throughput and reduced per-transaction cost.
<br><br>
Requirements
<br><b>Requirements:</b> • Minimum 5 years in payment operations or banking relationship management, preferably in high-risk sectors (forex, gaming, crypto, etc.). • Proven success in onboarding banks/PSPs for high-risk operations. • Strong understanding of global payments landscape, SWIFT, SEPA, Faster Payments, and card acquiring. • Knowledge of compliance frameworks (AML/CTF, PSD2, travel rule, KYC/KYB). • Exceptional negotiation skills and relationship management ability. • Experience managing high-pressure, high-volume payment environments. • Strong leadership qualities, able to build and inspire a compliance-oriented operations team. Reporting : Reports directly to the Chief Operating Officer (or equivalent) and works closely with the Compliance Director and Group Licensing Manager.
<br><br>
About the company
<br>A dynamic financial services company offering tailored solutions to help individuals and businesses achieve their financial goals with confidence and efficiency.

RELYzIT

<div>
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  Cybersecurity Analyst - Permanent - Dubai - UAE National
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  <strong>
   At RELYzIT Talent, we don&rsquo;t recruit &mdash; we build.
  </strong>
  We unite the top 2% of builders &mdash; engineers, architects, creators &mdash; into a movement across Europe and the GCC. Vetted through our VECTOR7&trade; Signal Stack, you&rsquo;re not just hired, you&rsquo;re chosen. This is more than work. This is where builders build the future.
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  <br/>
 </p>
 <p>
  About the Role
 </p>
 <p>
  Our client is seeking a Cybersecurity Analyst to join their mission-critical team in Dubai. This is a freelance opportunity for elite builders who thrive on protecting digital frontiers and shaping the future of secure enterprise environments. You&rsquo;ll be at the heart of defending vital IT infrastructure, data, and applications &mdash; ensuring business continuity and trust in a rapidly evolving threat landscape.
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  <br/>
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  Why This Role Matters
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  Cyber threats are relentless, and the stakes are high. As a Cybersecurity Analyst, you&rsquo;ll be the shield and the strategist, safeguarding our client&rsquo;s digital assets and enabling innovation without compromise. Your expertise will directly impact the confidentiality, integrity, and availability of information assets, empowering the business to operate securely and confidently in a connected world.
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  What You&rsquo;ll Be Doing
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   Continuously monitor IT infrastructure, networks, and applications for security threats using advanced SIEM tools.
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   Investigate security incidents, analyze root causes, and coordinate rapid incident response to mitigate risks.
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   Collaborate with senior cybersecurity professionals to develop and refine incident response procedures.
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   Perform in-depth forensic analysis to determine the impact and scope of security incidents.
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   Correlate logs and alerts from a suite of cybersecurity tools, including EDR, XDR, SIEM, Email Security, DLP, DDoS, WAF, and Proxy solutions.
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   Conduct vulnerability assessments and penetration testing to identify and address security weaknesses.
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   Work closely with IT teams to remediate vulnerabilities and ensure compliance with security policies.
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   Assess third-party vendors for security compliance and recommend robust security controls.
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   Stay ahead of emerging cyber threats, attack techniques, and best practices to continuously improve defenses.
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   Assist in deploying and configuring cybersecurity tools such as firewalls, IDS, endpoint protection, and IAM solutions.
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   Support the implementation of cybersecurity frameworks (NIST, ISO 27001, CIS Controls).
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   Manage access control and identity management, upholding the principle of least privilege.
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   Conduct security audits and reviews across applications, cloud environments, and IT infrastructure.
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   Gather and analyze threat intelligence to proactively identify potential security risks.
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   Develop and fine-tune cybersecurity use cases for SOC/MDR operations.
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   Perform malware analysis and reverse engineering to understand threats and recommend countermeasures.
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   Collaborate with security engineers to develop automated and AI-driven security monitoring solutions.
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   Contribute to security awareness training programs to reduce human-related security risks.
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   Ensure compliance with regulatory and industry standards such as GDPR, PCI-DSS, and NIST.
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   Document security incidents, remediation efforts, and process improvements to strengthen policies.
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   Provide technical reports and actionable recommendations to senior management.
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   Champion company values and exercise sound judgment in all decision-making.
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   Take on additional duties as required by business needs.
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  What We&rsquo;re Looking For
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   3-5 years of hands-on experience in a Cybersecurity Analyst or similar role.
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   Proven expertise with AI-based cybersecurity tools such as Darktrace, Security Copilot, SOAR, Next-gen SIEM, CrowdStrike, AI-based Threat Intel, and Microsoft Security solutions (Defender, Purview DLP, IAM).
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   Strong knowledge of cybersecurity principles, technologies, protocols, and best practices.
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   Proficiency in using cybersecurity tools for threat detection, analysis, and mitigation.
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   Solid understanding of network architecture, operating systems, and cloud computing platforms.
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   Exceptional analytical and problem-solving skills, with meticulous attention to detail.
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   Ownership mindset &mdash; you take initiative, drive outcomes, and deliver impact.
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   Collaborative spirit and a passion for continuous learning and innovation.
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  Technical Skills
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   SIEM, EDR, XDR, SOAR, DLP, WAF, Proxy, IDS/IPS
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   AI-based cybersecurity platforms (Darktrace, Security Copilot, CrowdStrike, etc.)
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   Microsoft Security Suite (Defender, Purview DLP, IAM)
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   Vulnerability assessment and penetration testing tools
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   Forensic analysis and malware reverse engineering
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   Cloud security (Azure, AWS, GCP)
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   Security frameworks: NIST, ISO 27001, CIS Controls
  </li>
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  Language Proficiency
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   Professional proficiency in English is required.
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  Other Requirements
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   Experience working in Agile/Scrum environments is a plus.
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   Strong documentation and reporting skills.
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   Ability to work independently and as part of a high-performing team.
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  <br/>
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  Ready to build the future of cybersecurity? Upload your CV and join the movement. Be chosen, not just hired.
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  <br/>
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 <p>
  #RELYzIT #TechJobs #FreelanceTalent #Dubai #Cybersecurity #SIEM #AI #CloudSecurity #IncidentResponse #PenetrationTesting #MicrosoftSecurity
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Cyber Security Analyst

P Investments

<p><b>We are looking for a Credit Analyst for a Rating Agency. Please apply if you are looking for remote opportunity.</b></p><p><b>Role Overview:</b> The Rating Analyst will be responsible for analyzing the creditworthiness of various entities, including corporations and financial institutions. This role involves assessing financial statements, market trends, and economic factors to determine the risk of default and assigning appropriate credit ratings. The Rating Analyst will work closely with senior analysts and rating committees to ensure accurate and timely rating assessments.</p><p><b>Key Responsibilities:</b></p><ul><li><b>Credit Analysis:</b></li><li>Analyze financial statements, including balance sheets, income statements, and cash flow statements, to assess the financial health of entities.</li><li>Evaluate industry trends, economic conditions, and other external factors that could impact credit risk.</li><li>Assess the management quality, business strategies, and market position of entities.</li><li><b>Market Research:</b></li><li>Conduct in-depth research on specific industries, sectors, and economies to support rating assessments.</li><li>Stay updated on regulatory changes, financial market developments, and macroeconomic trends that may impact credit ratings.</li><li><b>Rating Assignment:</b></li><li>Prepare detailed credit rating reports, including justifications for the assigned ratings.</li><li>Present rating findings to rating committees, defend analytical conclusions, and address queries from committee members.</li><li>Monitor and update credit ratings as new information becomes available or as market conditions change.</li><li><b>Compliance and Documentation:</b></li><li>Ensure that all rating activities comply with regulatory requirements and internal policies.</li><li>Maintain accurate records of all analyses, reports, and communications related to credit ratings.</li></ul><p><b>Qualifications &amp; skills</b></p><ul><li>Bachelor&rsquo;s degree <b>in finance/accounting,</b> or a related field. Professional certifications / Master&rsquo;s are a plus.</li><li>Strong analytical skills with the ability to interpret complex financial data.</li><li>Excellent written and verbal communication skills.</li><li>Proficiency in Microsoft Word, Excel, and other analytical tools.</li><li>Attention to detail and ability to work under tight deadlines.</li><li>Candidates with <b>2 to 5 years&rsquo;</b> experience in credit analysis, financial analysis, or related roles will be preferred.</li><li>Proficiency in Microsoft Excel, Word, and analytical tools.</li><li>High attention to detail and the ability to meet tight deadlines.</li></ul><p>Job Type: Full-time</p><p>Pay: AED2,000.00 - AED3,000.00 per month</p>

Credit Analyst - Remote

Explore 3837+ Senior compliance analyst in Dubai this September. Find roles across top companies and apply now to boost your career.

3837 senior compliance analyst jobs IN Dubai

Senior Analyst, Compliance & Fraud Systems Support

Compliance Analyst

Compliance Officer- FX / Crypto industry

Ethics & Legal Compliance Analyst

Compliance Analyst

Cyber Security Analyst

Credit Analyst - Remote