Compliance Associate Jobs in Dubai

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Treasury Associate

Gm

profile Dubai - UAE

Job DescriptionWork Arrangement:This role is categorized as hybrid. This means the successful candidate is expected to report to the office at minimum three times per week or other frequency dictated by the business and two times per week remote.Your Role:The Treasury Associate will contribute to th...

Posted Today
Full Time

Compliance Associate

Bhft

profile Dubai - UAE

Surveillance & Monitoring:Monitor and review trading activity for potential market abuse manipulative behavior or other regulatory violations using surveillance tools.Investigate alerts and escalate potential issues to senior compliance leadership.Position Limit Oversight:Track and monitor firm and...

Posted on 23 Aug
Remote

Associate Manager, Investigations, Diligence And C...

Kroll

profile Dubai - UAE

DescriptionOur professionals balance analytical skills deep market insight and independence to deliver solid defensible analysis and practical advice to our clients. As an organization we value the diverse backgrounds and perspectives that enable us to think globally. We create transparency in an op...

Posted on 20 Aug
Full Time