compliance intern

**About the role** NH Management provides corporate services to clients across DIFC, ADGM and mainland Dubai. Our Compliance team handles client onboarding, KYC, AML and day-to-day regulatory work for all three, and we're looking for an intern to join us. This role suits a recent graduate, or someone early in their career, who wants hands-on compliance...

At AstraZeneca, our people are naturally curious: forever connecting and collaborating to uncover insights that equip us to challenge convention and push boundaries. Our high-performing teams are united by a shared purpose to push the boundaries of science to deliver life-changing medicines, with each member bringing a personal motivation to make a...

At AstraZeneca, our people are naturally curious: forever connecting and collaborating to uncover insights that equip us to challenge convention and push boundaries. Our high-performing teams are united by a shared purpose to push the boundaries of science to deliver life-changing medicines, with each member bringing a personal motivation to make a...

The primary objective of a Head of Compliance and Internal Auditor is to provide independent and objective assessments to help the organization achieve its goals. This includes managing risks, ensuring compliance, enhancing operational efficiency, and fostering stakeholder confidence through effective governance and controls. The Internal Auditor also...

Confidential Company seeks an experienced IMS leader to drive internal controls, audits, and ISO-aligned compliance across projects in Abu Dhabi. You will manage CAPAs, maintain records, and develop documentation while guiding staff in QHSE best practices.Ideal candidate has UAE regulatory knowledge, strong leadership, and proven ability to train and...

Consulture Search is looking for a Head of Sharia Internal Control to ensure compliance with Islamic Shariah principles and manage the Sharia control department. This strategic role includes providing guidance, leading reviews, and overseeing audits across the ideal candidate will hold a university degree in Islamic Shariah, have over 10 years of relevant...

First Abu Dhabi Bank (FAB) is seeking an experienced Shariah Compliance professional to support end-to-end Shariah matters for FAB Group, ensuring adherence to HSA, CBUAE, ISSC and international Shariah role involves coordinating with regulators, product teams, and control functions to implement Shariah resolutions, provide day-to-day guidance, and deliver...

Consulture Search is looking for a Head of Sharia Internal Control to ensure compliance with Islamic Shariah principles and manage the Sharia control department. This strategic role includes providing guidance, leading reviews, and overseeing audits across the organization.The ideal candidate will hold a university degree in Islamic Shariah, have over 10...

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 entertainment and leisure destinations, including Ferrari World Yas Island Abu Dhabi, Yas Waterworld Yas Island Abu Dhabi, Warner Bros. World™...

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 entertainment and leisure destinations, including Ferrari World Yas Island Abu Dhabi, Yas Waterworld Yas Island Abu Dhabi, Warner Bros....

Description Kroll is looking for an Intern to join our Financial Services Compliance and Regulationpractice for three monthsto assist asset managers PE firms investment firms and other regulated financial services clients to obtain initial authorisations or registrations and conduct audits and independent reviews. Our team also provide ongoing outsourced...

Binance Accelerator Program (BAP) invites current students and graduates to join a 3-6 month internship in Dubai. You will assist the MLRO Office with KYC/EDD reviews, compliance case tracking, and regulatory submissions under supervision in a fast-moving crypto environment.This program offers exposure to sanctions reviews, AML/CFT investigations, and MI...

Binance Accelerator Program (BAP) invites current students and graduates to join a 3-6 month internship in Dubai. You will assist the MLRO Office with KYC/EDD reviews, compliance case tracking, and regulatory submissions under supervision in a fast-moving crypto environment.This program offers exposure to sanctions reviews, AML/CFT investigations, and MI...

AstraZeneca GmbH seeks a VP Compliance International Markets to lead the Global Ethics & Compliance Programme across Latin America, Middle East & Africa, Russia/Eurasia, and Asia-Pacific (excluding China and Japan). The role involves guiding a 30+ member team, shaping strategy, and partnering with senior leaders to manage diverse regulatory environments and...

First Abu Dhabi Bank FAB is seeking a senior Shariah Compliance professional to manage end-to-end Shariah matters for FAB Group, including international branches.You will provide day-to-day advisory to product, business, control and support groups, conduct staff training, and liaise with regulators, external counsels and auditors on Shariah issues. A strong...

AstraZeneca GmbH seeks a VP Compliance International Markets to lead the Global Ethics & Compliance Programme across Latin America, Middle East & Africa, Russia/Eurasia, and Asia-Pacific (excluding China and Japan). The role involves guiding a 30+ member team, shaping strategy, and partnering with senior leaders to manage diverse regulatory environments and...

DescriptionAbout the Role:As a Shari'ah Compliance Officer, you will be responsible for ensuring the Bank's Islamic banking products, operations, and activities remain compliant with Shari'ah principles and regulatory requirements. You will conduct Shari'ah reviews, monitor adherence to guidelines issued by the Central Bank of the UAE, Higher Shari'ah...

JOB PURPOSE: This role requires an informed and hands-on approach to understanding and managing compliance risks across all FAB international locations including all branches subsidiaries and representative offices; staying abreast of rapidly evolving regulatory and Compliance departmental developments in each location; coordinating bank wide compliance...

Binance Accelerator Program (BAP) invites current students and graduates to join a 3-6 month internship in Dubai. You will assist the MLRO Office with KYC/EDD reviews, compliance case tracking, and regulatory submissions under supervision in a fast-moving crypto environment. This program offers exposure to sanctions reviews, AML/CFT investigations, and MI...

At AstraZeneca, our people are naturally curious: forever connecting and collaborating to uncover insights that equip us to challenge convention and push boundaries. Our high-performing teams are united by a shared purpose to push the boundaries of science to deliver life-changing medicines, with each member bringing a personal motivation to make a...