"Compliance Associate" Jobs in UAE

Legal Compliance Associate - Emirati Talent

ENOC · Dubai

ENOC is seeking a Legal Compliance Associate to help develop, implement, and maintain a Legal & Regulatory Compliance Program. The role involves conducting legal research, compliance due diligence, drafting policies, and

HUB Ethics & Compliance Associate

Solutions+ (A Mubadala company) · Abu Dhabi Emirate

Solutions+ (A Mubadala company) is seeking an Ethics & Compliance Associate to provide operational, analytical, and coordination support across key E&C Hub workstreams. The role involves data analytics, reporting, policy

Legal & Compliance Associate

GFO-X · Abu Dhabi Emirate

Legal & Compliance Associate – London or Abu Dhabi The GFO-X Group is a global market infrastructure provider focused on regulated digital asset derivatives. With operations in London, Hong Kong, and Abu Dhabi, the Group

Develop and maintain a Legal and Regulatory Compliance Program, conduct legal research, and manage Compliance risks with strong analytical and communication skills.

Why Tamara? --------------- We’re proud to be Saudi’s first FinTech unicorn. Our mission is to help people own their dreams by building the most customer-centric financial super app in the world. There is no playbook for

Internal Compliance Associate

Miral Experiences · Abu Dhabi

Miral Experiences is a region’s leader in the management and operation of world-class, award-winning immersive attractions and experiences across Abu Dhabi. Our diverse portfolio includes some of the most iconic entertai

Legal Compliance Associate - Emirati Talent

ENOC · Dubai

Job Purpose To help develop, implement and maintain a fit for purpose Legal & Regulatory Compliance Program according to international best practices and the legal and regulatory requirements applicable to the Group. To

Miral Experiences is a region’s leader in the management and operation of world-class, award-winning immersive attractions and experiences across Abu Dhabi. Our diverse portfolio includes some of the most iconic entertai

You will perform assessments of all processes through a risk based approach, to ensure compliance with regulation and to ensure fraud and credit risk are acceptable to the business;  Conduct comprehensive risk assessmen

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 managin

Senior Associate Compliance Solutions

Waystone Governance Ltd. ·

The role involves providing compliance support, developing policies, conducting training, and managing client expectations in a regulatory environment.

Senior Associate – Compliance Solutions

Waystone · Dubai

Waystone seeks a Senior Associate – Compliance Solutions to support clients in executing compliance and AML deliverables. The role involves acting as Compliance Officer/MLRO, developing policies, conducting compliance mo

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

Swisslinx Middle East · Dubai

An international bank in DIFC is seeking a UAE National Compliance Officer at Associate Analyst level. The role involves implementing compliance controls, investigating alerts, performing risk assessments, and supporting

Associate – Compliance Solutions

Waystone · Dubai

Waystone seeks an Associate for Compliance Solutions in Dubai to support clients with regulatory compliance, AML, and corporate governance. Requires 3+ years compliance or AML experience and a professional qualification.

Waystone seeks an Associate for Compliance Solutions in Dubai to support clients in navigating regulatory environments. The role involves compliance monitoring, AML, client onboarding, and policy development. Requires 3+