"Internal Compliance Associate" Jobs in UAE

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

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

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

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

Swisslinx Middle East · Dubai

An international bank in DIFC seeks a Compliance Officer (Associate Analyst level) to implement compliance controls, investigate alerts, and provide guidance on AML/sanctions risks. The role requires 2-5 years of experie

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

Swisslinx Middle East · Dubai

An international bank in DIFC seeks a Compliance Officer (Associate Analyst level) to implement compliance controls, investigate alerts, and provide guidance on AML/sanctions. The role requires 2-5 years of experience in

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

Swisslinx Middle East · Dubai

An international bank in DIFC is seeking a Compliance Officer (UAE National) to support the implementation of compliance controls, investigate alerts, and provide guidance on AML/sanctions. The role requires 2-5 years of

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

Swisslinx Middle East · Dubai

Swisslinx Middle East is hiring a Compliance Officer (Associate Analyst level) for an international bank in DIFC, Dubai. You will implement compliance controls, investigate alerts, perform risk assessments, and support r

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

Swisslinx Middle East · Dubai

An international bank in DIFC is seeking a Compliance Officer (UAE National) to participate in implementing compliance controls, investigating alerts, and supporting the compliance manager. Candidates need 2-5 years of e

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

Swisslinx Middle East · Dubai

An international bank in DIFC is hiring a Compliance Officer (Associate Analyst level) for UAE Nationals. The role involves implementing compliance controls, investigating alerts, performing risk assessments, and support

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

Swisslinx Middle East · Dubai

Swisslinx Middle East is hiring a Compliance Officer (Associate Analyst level) for an international bank in DIFC. The role involves implementing compliance controls, investigating alerts, performing risk assessments, and

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

Swisslinx Middle East · Dubai

Swisslinx Middle East seeks a Compliance Officer (Associate Analyst) for an international bank in Dubai. You will implement compliance controls, investigate alerts, perform risk assessments, and support regulatory intera

Associate Manager - International Payroll (UAE Nationals only)

EMIRATES GLOBAL ALUMINIUM (EGA) · Dubai

Strategy Development & Implementation Manages the development of an effective international payroll program across EGA by implementing the approved payroll framework, reviewing ...

Senior Accountant

ORAA · Dubai

ORAA is seeking a Senior Accountant for a pre-opening wellness, fitness, and F&B business in Dubai. You will manage the full accounting cycle, procurement, supplier management, inventory control, and cost optimization. R

LEADER RELOCATIONS LLC is looking for a Senior Accountant with 5-7 years of experience in logistics or relocation industry. The role involves leading the accounts team, managing financial operations, and ensuring UAE com

We are seeking a qualified Chartered Accountant (CA) to join as Assistant Finance Manager, leading financial system migration projects. The role involves ERP implementation, data validation, process alignment, and ensuri