"IT Compliance Associate" Jobs in United Arab Emirates

Compliance Officer - UAE National - International Bank (Associate Analyst level)

Swisslinx Middle East ·

International Bank in DIFC: Key Responsibilities Participate in the implementation of the bank’s compliance control organization (policies, procedures, systems & controls). Participate in the strengthening of the go

Compliance Officer - UAE National - International Bank (Associate Analyst level)

Swisslinx Middle East ·

International Bank in DIFC: Key Responsibilities Participate in the implementation of the bank’s compliance control organization (policies, procedures, systems & controls). Participate in the strengthening of the go

Legal & Compliance Associate –Abu Dhabi We are seeking an experienced Legal & Compliance Associate to join our growing team in our Abu Dhabi office. This role supports the Legal & Compliance function across the busi

Senior Associate, Risk Advisory, Financial Crime Compliance

Ankura · Dubai

Ankura is a team of excellence founded on innovation and growth. This position supports the Risk Advisory practice - one of six business groups focused on client delivery services across the Firm. Ankura

Associate, Compliance

DKK Partners · Dubai

Role Description - Analyst, Compliance Salary: Competitive Location : Dubai Role : Permanent About us DKK Digital FZE is building the next generation of value-transfer infrastructure, combining Tradfi with Defi. Establis

Compliance Officer - UAE National - International Bank (Associate Analyst level)

Swisslinx Middle East ·

International Bank in DIFC: Key Responsibilities Participate in the implementation of the bank’s compliance control organization (policies, procedures, systems & controls). Participate in the strengthening of the go

Compliance Officer - UAE National - International Bank (Associate Analyst level)

Swisslinx Middle East ·

International Bank in DIFC: Key Responsibilities Participate in the implementation of the bank’s compliance control organization (policies, procedures, systems & controls). Participate in the strengthening of the go

Compliance Officer - UAE National - International Bank (Associate Analyst level)

Swisslinx Middle East ·

International Bank in DIFC: Key Responsibilities Participate in the implementation of the bank’s compliance control organization (policies, procedures, systems & controls). Participate in the strengthening of the go

Associate Support - Compliance (Emirati Talent)

ADSS ·

Overview ADSS is a successful retail and institutional brokerage based in Abu Dhabi. The company is currently undergoing a multi-year transformation to become a fast growing, purpose-led, data-driven enterprise that

Compliance Officer - UAE National - International Bank (Associate Analyst level)

Swisslinx Middle East ·

International Bank in DIFC: Key Responsibilities Participate in the implementation of the bank’s compliance control organization (policies, procedures, systems & controls). Participate in the strengthening of the go

Senior Associate - Financial Crime Compliance - Managed Services

KPMG · Abu Dhabi

JOB SUMMARY Support compliance-related managed services engagements by providing expertise in Financial Crime Compliance (FCC), Anti-Money Laundering (AML), KYC/CDD/EDD, and Regulatory Compliance. Responsible for managi

Compliance Officer - UAE National - International Bank (Associate Analyst level)

Swisslinx Middle East ·

International Bank in DIFC: Key Responsibilities Participate in the implementation of the bank’s compliance control organization (policies, procedures, systems & controls). Participate in the strengthening of the go

Compliance Officer - UAE National - International Bank (Associate Analyst level)

Swisslinx Middle East ·

International Bank in DIFC: Key Responsibilities Participate in the implementation of the bank’s compliance control organization (policies, procedures, systems & controls). Participate in the strengthening of the go

International Bank in DIFC: Key Responsibilities Participate in the implementation of the bank’s compliance control organization (policies, procedures, systems & controls). Participate in the strengthening of the

Compliance Associate - Quality Assurance & Monitoring

Rakbank ·

Job Description At RAKBANK, we believe in fostering a culture of innovation, growth, and excellence. We are not just a bank, we are a community that thrives on teamwork, customer-centric solutions, and the highest standa