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compliance associate

Majid Al Futtaim

<div>
 <p>
  <strong>
   ROLE SUMMARY
  </strong>
 </p>
 <p>
  The Senior Associate Compliance is responsible for supporting the Director of Compliance and the Majid Al Futtaim Holding Compliance team in enhancing and implementing the Corporate Compliance program effectively across the Majid Al Futtaim organization. They will collaborate closely with departments such as Legal, Finance, Human Capital, and Internal Audit within Majid Al Futtaim Holding. The role also involves maintaining strong working relationships with Compliance representatives from the various Majid Al Futtaim Operating Companies. This collaboration ensures consistent and effective Compliance Management throughout the entire organization.
 </p>
 <p>
  <br/>
 </p>
 <p>
 </p>
 <p>
  <strong>
   ROLE PROFILE
  </strong>
 </p>
 <ul>
  <li>
   Support the Director of Compliance in establishing the Majid Al Futtaim Corporate Compliance strategy, roadmap, and framework in collaboration with Operating Company compliance representatives.
  </li>
  <li>
   Develop and maintain tools to monitor regulatory obligations, including performance dashboards, tracking mechanisms for regulatory changes, and management of fines and corrective actions.
  </li>
  <li>
   Contribute to the implementation and review of the Policy Framework Document, including the Business Critical Policy list, and ensure organization-wide accessibility and understanding.
  </li>
  <li>
   Lead training and awareness initiatives for policy owners and employees to ensure compliance with internal policies and effective implementation of internal controls.
  </li>
  <li>
   Conduct investigations related to ethics hotline cases, perform due diligence on customers, review conflicts of interest and reported gifts, and support risk assessments related to financial crime.
  </li>
  <li>
   Promote a strong ethical culture by supporting awareness campaigns, aligning work practices with environmental and international standards, and collaborating with stakeholders to ensure effective compliance management.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   REQUIREMENTS
  </strong>
 </p>
 <p>
 </p>
 <p>
 </p>
 <ul>
  <li>
   Hold a bachelor's degree in Regulatory Compliance, Law, Business Administration, or a related field, with 1&ndash;2 years of experience in compliance, ethics, legal, audit, or human capital considered an advantage.
  </li>
  <li>
   Demonstrate expertise in screening, sanctions, anti-money laundering, and social media monitoring.
  </li>
  <li>
   Exhibit strong communication, interpersonal, and collaboration skills, with the ability to convey compliance concepts to both technical and non-technical audiences.
  </li>
  <li>
   Show high integrity, initiative, and the ability to manage multiple projects independently in a dynamic environment, with excellent English language skills; Arabic is a plus.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   WHAT WE OFFER
  </strong>
 </p>
 <p>
 </p>
 <p>
 </p>
 <ul>
  <li>
   At Majid Al Futtaim, we&rsquo;re on a mission to create great moments, to spread happiness, to build, experiences that stay in our memories for a lifetime. We&rsquo;re proud to say that over the past 27 years, we have built a reputation as a regional market leader in what we do. Join us!
  </li>
  <li>
   Work in a friendly environment, where everyone shares positive vibes and excited about our future.
  </li>
  <li>
   Work with over 45,000 diverse and talented colleagues, all guided by our Leadership Model.
  </li>
 </ul>
 <p>
 </p>
</div>


Senior Compliance Associate

Goldman Sachs

<div><div><div><div><div><div><div><p>Goldman Sachs Global Compliance is dedicated to protecting the reputation of the firm, managing risk and helping to advance the business of the firm. From global financial centers to important developing markets, Global Compliance professionals interpret and ensure compliance with regulatory requirements and determine how the firm can appropriately pursue global market opportunities. Global Compliance is organized broadly into divisional compliance groups and centralized compliance groups. This role supports the growing Wealth Management Business unit in the MENA region.</p>
<p><b>
OUR IMPACT:</b></p>
<p>
Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm&rsquo;s culture of compliance. Compliance accomplishes these through the firm&rsquo;s enterprise-wide compliance risk management program. As an independent control function and part of the firm&rsquo;s second line of defence, Compliance assesses the firm&rsquo;s compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and training; conducts independent testing; investigates, surveils and monitors for compliance risks and breaches; and leads the firm&rsquo;s responses to regulatory examinations, audits and inquiries. You'll be part of a team with members from a wide range of academic and professional backgrounds, such as law, accounting, sales, and trading. We look for those who possess sound judgment, curiosity, and are able to adapt to a changing regulatory landscape.</p>
<p><b>
HOW YOU WILL FULFILL YOUR POTENTIAL</b></p>
<ul><li>
Provide advice to the business on live queries and/or transactions</li><li>
Conducting trading and suitability reviews</li><li>
Development and implementation of compliance-related policies and procedures</li><li>
Providing review and sign-off of marketing materials prepared for distribution to clients / prospects</li><li>
Managing compliance-led projects and representing PWM Divisional Compliance on Firmwide and cross regional projects and working groups</li><li>
Impact analysis and implementation of regulatory changes affecting the PWM business</li><li>
Develop and deliver training for business personnel</li></ul>
<p><b>
SKILLS &amp; EXPERIENCE WE&rsquo;RE LOOKING FOR</b></p>
<p><b>
BASIC QUALIFICATIONS</b></p>
<ul><li>
University degree and/or professional compliance / financial services qualification</li><li>
3+ years&rsquo; compliance or other relevant financial services experience. Private wealth management / retail client experience preferred.</li><li>
Adequate knowledge of MENA regulatory environment and local rules</li><li>
Any knowledge of other international regulatory regimes an advantage</li><li>
Experience of conducting trade surveillance or equivalent monitoring activity</li><li>
Good interpersonal skills and effective written/oral communication skills.</li><li>
Strong analytical and problem solving skills with the ability to exercise sound and balanced judgment</li><li>
Attention to detail</li><li>
Ability to handle multiple tasks and work under pressure</li><li>
Team player</li><li>
As a minimum, good proficiency in Microsoft Excel, Power Point and Wor</li></ul>
<div><b>ABOUT GOLDMAN SACHS</b>
</div>
<div><br>
At Goldman Sachs, we commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow. Founded in 1869, we are a leading global investment banking, securities and investment management firm. Headquartered in New York, we maintain offices around the world.
</div>
<div></div><div>We believe who you are makes you better at what you do. We're committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and personally, from our training and development opportunities and firmwide networks to benefits, wellness and personal finance offerings and mindfulness programs. about our culture, benefits, and people at GS.com/careers.
</div>
<div><br>
We&rsquo;re committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process. : https://www.goldmansachs.com/careers/footer/disability-statement.html
</div>
<div><br>
&copy; The Goldman Sachs Group, Inc., 2025. All rights reserved. Goldman Sachs is an equal opportunity employer and does not discriminate on the basis of race, color, religion, sex, national origin, age, veterans status, disability, or any other characteristic protected by applicable law.</div><br>
<div>
<br>
</div></div></div></div></div></div></div><div><div><div><div><div><b>We Offer Best-In-Class Benefits</b></div></div></div><p></p><div><div><div><div><div><div><div>
Healthcare &amp; Medical Insurance</div></div><p>
We offer a wide range of health and welfare programs that vary depending on office location. These generally include medical, dental, short-term disability, long-term disability, life, accidental death, labor accident and business travel accident insurance.</p></div></div></div></div><p></p><div><div><div><div><div><div>
Holiday &amp; Vacation Policies</div></div><p>
We offer competitive vacation policies based on employee level and office location. We promote time off from work to recharge by providing generous vacation entitlements and a minimum of three weeks expected vacation usage each year.</p></div></div></div></div><p></p><div><div><div><div><div><div>
Financial Wellness &amp; Retirement</div></div><p>
We assist employees in saving and planning for retirement, offer financial support for higher education, and provide a number of benefits to help employees prepare for the unexpected. We offer live financial education and content on a variety of topics to address the spectrum of employees&rsquo; priorities.</p></div></div></div></div><p></p><div><div><div><div><div><div>
Health Services</div></div><p>
We offer a medical advocacy service for employees and family members facing critical health situations, and counseling and referral services through the Employee Assistance Program (EAP). We provide Global Medical, Security and Travel Assistance and a Workplace Ergonomics Program. We also offer state-of-the-art on-site health centers in certain offices.</p></div></div></div></div><p></p><div><div><div><div><div><div>
Fitness</div></div><p>
To encourage employees to live a healthy and active lifestyle, some of our offices feature on-site fitness centers. For eligible employees we typically reimburse fees paid for a fitness club membership or activity (up to a pre-approved amount).</p></div></div></div></div><p></p><div><div><div><div><div><div>
Child Care &amp; Family Care</div></div><p>
We offer on-site child care centers that provide full-time and emergency back-up care, as well as mother and baby rooms and homework rooms. In every office, we provide advice and counseling services, expectant parent resources and transitional programs for parents returning from parental leave. Adoption, surrogacy, egg donation and egg retrieval stipends are also available.</p></div></div></div></div><p></p><div><div><div><div><div><div>
Benefits at Goldman Sachs</div></div><p>
Read more about the full suite of class-leading benefits our firm has to offer.</p></div></div></div></div></div></div></div></div><div></div>
<br><p>Opportunity Overview
CORPORATE TITLE
Associate
OFFICE LOCATION(S)
Dubai
JOB FUNCTION
Business Unit Compliance
DIVISION
Compliance Division</p>

Wealth Management Compliance Officer - Associate - Dubai

RAKBANK

<div>
 <p>
  <strong>
   🌟 Career Opportunity: Corporate Governance Associate &ndash; UAEN
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  🚀
  <strong>
   About the Role
  </strong>
 </p>
 <p>
  RAKBANK is seeking a proactive and detail-oriented Emirati to join our Corporate Governance team as a
  <strong>
   Corporate Governance Associate
  </strong>
  . This full-time role is ideal for individuals passionate about governance frameworks, regulatory compliance, and organizational integrity.
 </p>
 <p>
  <br/>
 </p>
 <p>
  💼
  <strong>
   Key Responsibilities:
  </strong>
 </p>
 <ul>
  <li>
   Support the implementation and monitoring of corporate governance policies and procedures
  </li>
  <li>
   Assist in preparing reports and documentation for board and committee meetings
  </li>
  <li>
   Coordinate with internal stakeholders to ensure compliance with regulatory requirements
  </li>
  <li>
   Maintain accurate records of governance activities, charters, and disclosures
  </li>
  <li>
   Contribute to continuous improvement initiatives in governance practices
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  🎯
  <strong>
   Who We&rsquo;re Looking For:
  </strong>
 </p>
 <ul>
  <li>
   Bachelor&rsquo;s degree in Law, Business Administration, Finance, or a related field
  </li>
  <li>
   Strong analytical and communication skills
  </li>
  <li>
   High attention to detail and organizational capabilities
  </li>
  <li>
   Ability to work collaboratively and maintain confidentiality
  </li>
  <li>
   Familiarity with regulatory frameworks and governance standards is a plus
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  🎁
  <strong>
   What You&rsquo;ll Gain:
  </strong>
 </p>
 <ul>
  <li>
   Competitive compensation and performance-based incentives
  </li>
  <li>
   Medical coverage for you and your family
  </li>
  <li>
   Comprehensive life insurance
  </li>
  <li>
   Supportive and inclusive workplace culture
  </li>
  <li>
   Opportunities for career growth and professional development
  </li>
  <li>
   Exposure to strategic projects and senior leadership
  </li>
 </ul>
</div>


Corporate Governance Associate - UAEN

Rock Corporate Services

<div>
 <p>
  <strong>
   About Us
  </strong>
 </p>
 <p>
  Rock Corporate Services is a global provider of company formation, corporate
 </p>
 <p>
  administration, compliance, and advisory services. We operate across multiple
 </p>
 <p>
  jurisdictions including the UAE, UK, Mauritius, BVI, Anjouan, and others, supporting
 </p>
 <p>
  clients in fintech, commodities, iGaming, and investment management.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Role Overview
  </strong>
 </p>
 <p>
  We are seeking a motivated Corporate Services Associate with a strong background in
 </p>
 <p>
  corporate services and a general grounding in law or legal practice. The role involves
 </p>
 <p>
  supporting our business development and compliance teams in structuring companies,
 </p>
 <p>
  preparing legal documents, and ensuring regulatory adherence for international clients.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key Responsibilities
  </strong>
 </p>
 <ul>
  <li>
   Drafting and reviewing incorporation, governance, and compliance documents.
  </li>
  <li>
   Assisting with regulatory filings, renewals, and corporate secretarial tasks.
  </li>
  <li>
   Supporting due diligence and KYC processes.
  </li>
  <li>
   Liaising with free zones, onshore registries, and government authorities.
  </li>
  <li>
   Preparing and maintaining company registers, resolutions, and minutes.
  </li>
  <li>
   Providing legal research and practical guidance on company law and compliance.
  </li>
  <li>
   Assisting senior team members with cross-border structuring and client onboarding.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Requirements
  </strong>
 </p>
 <ul>
  <li>
   2&ndash;4 years&rsquo; experience in corporate services, legal practice, or a related field.
  </li>
  <li>
   Knowledge of company law and regulatory frameworks in the UAE (experience with free zones and onshore jurisdictions preferred).
  </li>
  <li>
   Strong drafting and document management skills.
  </li>
  <li>
   Ability to work independently and manage multiple client matters.
  </li>
  <li>
   Excellent written and spoken English; additional languages are an advantage.
  </li>
  <li>
   Detail-oriented, with a proactive approach to problem-solving.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   What We Offer
  </strong>
 </p>
 <ul>
  <li>
   Exposure to international clients across multiple industries.
  </li>
  <li>
   Career development in corporate services and cross-border structuring.
  </li>
  <li>
   A collaborative and entrepreneurial work environment.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Location: Dubai (with flexibility for the right candidate)
  </strong>
 </p>
</div>


Corporate Services Associate

JPMorganChase

<div><b>JOB DESCRIPTION</b><p><br>
At JP Morgan, we are committed to maintaining the highest standards of compliance and client service. As a Client Service Associate in our Corporate Investment Bank's Know Your Customer (KYC) team, you will play a pivotal role in safeguarding our bank's reputation and financial assets. This is your opportunity to contribute to a world-class onboarding experience and be part of a team that values excellence, diversity, and inclusivity.</p><p><br>
As a Client Onboarding Associate in our Corporate Investment Bank's Know Your Customer (KYC) team, you will be the single point of contact and subject matter expert for onboarding new customers and managing KYC records renewals. Aligned with a designated Front Office team, you will facilitate KYC execution across all teams, ensuring an exceptional client onboarding experience. Your role requires building strong relationships with internal and external customers, managing expectations, and providing timely updates on onboarding progress.</p><p><b>
Job Responsibilities:</b></p><ul><li>
Manage the KYC book of work for your designated Front Office sub-Line of Business, prioritizing active requests and providing status updates.</li><li>
Build and develop strong partnerships, identifying challenges and eliminating roadblocks with all internal partners.</li><li>
Work with Front Office teams to obtain necessary supporting evidence for KYC due diligence.</li><li>
Ensure all client information is accurate, complete, and compliant with regulatory requirements.</li><li>
Coordinate case prioritization, capacity planning, and assignment with back office teams.</li><li>
Stay updated on process changes, regulatory changes, and communicate impacts to business partners.</li><li>
Manage personal workload and priorities, escalating key risks/issues to management as needed.</li><li>
Identify and execute process improvements, providing guidance on key process and technology initiatives.</li><li>
Serve as a role model to peers, driving training and sharing of best practices.</li></ul><p><b>
Required Qualifications, Capabilities, and Skills:</b></p><ul><li>
Minimum 4 years of experience in KYC in international banking (is a must).</li><li>
Strong written and oral communication skills with experience in conflict resolution.</li><li>
Resilient interpersonal skills, with the ability to influence and negotiate effectively with business partners and senior managers.</li><li>
Client-focused with a strong controls mindset.</li><li>
Hands-on approach with attention to detail and strong organizational skills.</li><li>
Full proficiency in English.</li><li>
Proactive and flexible approach to workload and team targets.</li><li>
Effective time management and organizational skills for maximum productivity.</li></ul><p><b>
Preferred Qualifications, Capabilities, and Skills:</b></p><ul><li>
Sound understanding of the Financial Industry.</li><li>
Knowledge of multiple client types and legal structures.</li><li>
Arabic language</li></ul><p>
</p><b>ABOUT US</b><br>
<br>
J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world&rsquo;s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.<br>
<div>
<div>We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants&rsquo; and employees&rsquo; religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.<br>
</div></div><br>
<br>
<b>ABOUT THE TEAM</b><br>
<br>
J.P. Morgan&rsquo;s Commercial &amp; Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial &amp; Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.</div>

Client Onboarding Middle Office - Associate

Karawani & Co

<p><b>Corporate Associate</b></p><p>Our Corporate Department is seeking a talented <b>Corporate Associate</b> to join our dynamic team in Dubai.</p><p><b>Responsibilities:</b></p><ul><li>Draft and negotiate key transaction documents, manage due diligence and disclosure processes, and ensure the delivery of a high level of client service.</li><li>Work closely with clients and fellow lawyers, while mentoring junior associates.</li><li>Demonstrate a strong understanding of corporate structures and compliance principles.</li><li>Assist in creating and maintaining contract templates and key compliance processes.</li><li>Conduct comprehensive KYC and due diligence checks on clients.</li><li>Advise on key transaction documents, including term sheets, offer letters, subscription agreements, share sale and purchase agreements, shareholders&rsquo; agreements, joint venture agreements, and ancillary documentation.</li><li>Support the Legal Department in providing both substantive legal assistance and administrative support.</li></ul><p><b>Qualifications:</b></p><ul><li>Bachelor of Laws (LLB) from a recognized common law or civil law jurisdiction.</li><li><b>3&ndash;5+ years PQE</b> in the corporate law sector.</li><li>Excellent command of English (written and spoken). Proficiency in additional languages is an advantage.</li><li>Proven experience in <b>M&amp;A, private equity, venture capital,</b> and/or <b>investment funds</b>.</li><li>Knowledge of <b>compliance and regulatory frameworks</b> in the <b>UAE</b> will be an added advantage.</li></ul><p>Candidates who meet the above criteria and are available to join immediately are invited to submit their CV's to : careers@karawanico.com.</p><p>Job Types: Full-time, Permanent</p>

Corporate Associate

ACUMEN ACCOUNTING

<p><b>Job Title: Senior Audit Associate</b></p><p>Location: Dubai, UAE</p><p>Employment Type: Full-time</p><p><b>Job Summary:</b></p><p>We are looking for a highly skilled Senior Accounts &amp; Audit to join our accounting firm in the UAE. The ideal candidate will be responsible for managing financial statements, auditing, tax planning, and ensuring compliance with UAE regulations.</p><p><b>Key Responsibilities:</b></p><p>Prepare and analyze financial statements and reports.</p><p>Conduct internal audits.</p><p>Ensure compliance with UAE tax laws (VAT, Corporate Tax, etc.).</p><p>Provide advisory services on accounting and tax matters.</p><p>Review and improve financial policies and procedures.</p><p>Liaise with clients, auditors, and government authorities.</p><p><b>Requirements:</b></p><p>CA/CMA Intermediate or Commerce Graduate</p><p>Minimum 2-4 years of relevant experience</p><p>Strong knowledge of IFRS, UAE VAT, and Corporate Tax.</p><p>Experience in auditing, financial reporting, and tax compliance.</p><p>Proficiency in accounting software (e.g., Tally, Zoho).</p><p>Excellent analytical and communication skills.</p><p>Ability to work independently and manage multiple clients.</p><p>Job Types: Full-time, Permanent</p><p>Pay: AED4,000.00 - AED5,000.00 per month</p><p>Language:</p><ul><li>English (Preferred)</li></ul>

Senior Internal Audit Associate

Explore 2412+ Compliance associate in Dubai this October. Find roles across top companies and apply now to boost your career.