"IT Compliance Associate" Jobs in United Arab Emirates

IT Compliance Associate

Omnara Solutions LLC · Dubai

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

IT Compliance Associate

Nexus Solutions · Dubai

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

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

Emirati Talent - Senior Associate, Compliance

Majid Al Futtaim Holding LLC · Dubai

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

Emirati Talent - Senior Associate, Compliance

Majid Al Futtaim · Dubai

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,

AML/CFT Compliance Associate

Corven Global Management Consultancy ·

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

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

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,

Emirati Talent - Senior Associate, Compliance

Majid Al Futtaim ·

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

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

Senior Associate - Compliance Solutions

Waystone · Dubai

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

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