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"Associate, Compliance" Jobs in United Arab Emirates
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Emirati Talent - Senior Associate, Compliance
Majid Al Futtaim Holding LLC · Dubai
EntryFull-timeOnsite
BUSINESS INTRODUCTION Welcome to Majid Al Futtaim Development Business. We develop and operate a range of community and regional malls that vary in size and type, and each mall is strategically developed to meet the spec
Skills
Know-Your-Customer (KYC)GRC TechnologiesCompliance Management Systems
Discovered 2 days ago
ApplyEmirati Talent - Senior Associate, Compliance
Majid Al Futtaim · Dubai
SeniorFull-timeOnsite
JOB TITLE Emirati Talent - Senior Associate, Compliance | Majid Al Futtaim Development Business Role Summary The position holder is responsible for supporting the Compliance Manager in the continued development,
Skills
Third-Party Risk ManagementDue DiligenceEnhanced Due DiligenceAnti-Bribery and Corruption
Discovered 2 days ago
ApplyEmirati Talent - Senior Associate, Compliance
Majid Al Futtaim ·
SeniorFull-time
JOB TITLE Emirati Talent - Senior Associate, Compliance | Majid Al Futtaim Development Business Unit ROLE SUMMARY The position holder is responsible for supporting the Compliance Manager in the continued developme
Skills
Corporate complianceThird-Party Risk ManagementDue diligenceEnhanced Due Diligence
Discovered 6 days ago
ApplyAssociate, Compliance
DKK Partners · Dubai
MidFull-timeOnsite
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
Skills
AML screening toolstransaction monitoring systems
Discovered 3 weeks ago
ApplyAssociate - Compliance Screening (UAEN Only)
Abu Dhabi Commercial Bank PJSC · Al Ain City
MidContractOnsite
Associate - Compliance Screening (UAEN Only) Embark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At ADCB, we nurture a diverse, inclusive community where every v
Discovered Today
ApplyIT Compliance Associate
Omnara Solutions LLC · Dubai
AED 7000-10000 monthly / monthMidFull-timeOnsite
The IT Compliance Associate is a role focused on strengthening IT Audit, technical documentation, and knowledge management across the Group's critical IT environment. The successful candidate will combine practical tech
Skills
ITILCOBITISO 27001CompTIA
Discovered Yesterday
ApplyIT Compliance Associate
Nexus Solutions · Dubai
MidFull-timeOnsite
The IT Compliance Associate is a role focused on strengthening IT Audit, technical documentation, and knowledge management across the Group's critical IT environment. The successful candidate will combine practic
Skills
IT governanceIT auditTechnical documentationStandard operating procedures
Discovered Yesterday
ApplyCompliance Officer - UAE National - International Bank (Associate Analyst level)
Swisslinx Middle East ·
EntryFull-timeOnsite
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
Discovered 2 days ago
ApplyAML/CFT Compliance Associate
Corven Global Management Consultancy ·
JuniorFull-timeField
About Corven Global Corven Global Management Consultancy DWC-LLC is a Dubai South–licensed advisory firm delivering regulatory-grade AML/CFT and governance work to UAE-regulated businesses — exchange houses and money se
Skills
AML/CFT complianceKYCCustomer Due Diligence (CDD)Enhanced Due Diligence (EDD)
Discovered 2 days ago
ApplyCompliance Officer - UAE National - International Bank (Associate Analyst level)
Swisslinx Middle East ·
JuniorFull-timeOnsite
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
Skills
Compliance control frameworksCompliance policies and proceduresCompliance risk assessmentFinancial security
Discovered 3 days ago
ApplyAssociate Director, Financial Crime and Compliance
myZoi ·
Director
Responsibilities Business Support the business by providing guidance on applicable laws, regulations, policies, and compliance requirements. Assist in the implementation and maintenance of a risk-based CFCC framework,
Skills
Financial crime complianceRegulatory complianceCompliance risk assessmentRisk-based CFCC framework
Discovered 5 days ago
ApplyCompliance Officer - UAE National - International Bank (Associate Analyst level)
Swisslinx Middle East ·
JuniorFull-time
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
Skills
Compliance controlsCompliance governanceRegulatory watchFinancial security risk assessment
Discovered 1 weeks ago
ApplyCompliance Officer - UAE National - International Bank (Associate Analyst level)
Swisslinx Middle East ·
JuniorFull-time
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
Skills
Compliance risk managementAML and sanctions risk assessmentKYC controlsRegulatory monitoring
Discovered 1 weeks ago
ApplyCompliance Officer - UAE National - International Bank (Associate Analyst level)
Swisslinx Middle East ·
JuniorFull-time
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
Skills
Compliance risk managementAML and sanctions risk assessmentFinancial securityKYC controls
Discovered 1 weeks ago
ApplySenior Associate - Compliance Solutions
Waystone · Dubai
SeniorFull-time
Waystone leads the way in specialist services for the asset management industry. Partnering with institutional investors, investment funds and asset managers, Waystone builds, supports and protects investment str
Skills
compliance managementanti-money laundering (AML)regulatory compliancerisk management
Discovered 1 weeks ago
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