Consultant- Regulatory Compliance Services - Dubai, United Arab Emirates - KPMG Dubai

Consultant- Regulatory Compliance Services

1 week ago

Educated up to a minimum ofBachelor's/ Master's Degree in Law, LegalAffairs, Risk, Compliance, Controls, or theequivalent. · Should possess relevantqualification such as ICA/ SCCE/ ACAMS/CFE · With at least 2-8 years of work experiencein Regulatory & Compliance, Legal Affairs, Fo ...

Compliance Paralegal

4 days ago

General · General team business and administrative support · Responding to business queries under supervision of the Compliance team on routine compliance matters. · General day to day management of the compliance mailbox. · Maintaining properly organized records for compliance i ...

Compliance Executive

2 days ago

Compliance Executive · Location: Dubai, United Arab Emirates · Date Posted: Jul 11, 2023 · **Description** · Apex Group is looking for an experienced and collaborative Compliance Executive to join our inclusive and welcoming team. This full-time compliance role is based in Abu Dh ...

Compliance Executive

2 days ago

Apex Group is looking for an experienced and collaborative Compliance Executive to join our inclusive and welcoming team. This full-time compliance role is based in Abu Dhabi and offers an attractive salary and benefits package, including the opportunity to explore flexible worki ...

Compliance Officer

1 week ago

We are a technology company with an aim to provide a seamless and borderless experience across banking, payment and credit services, leveraging the best of banking rails. To execute on the mission, we are systematically investing in product innovation across a multitude of bankin ...

Compliance Officer

1 week ago

Be the responsible person in working with internal and external stakeholders for the UAE money services/payment services license. · - Be responsible to establish all compliance-related documentations, including but not limited to policies, detail procedures, in relation to the wh ...

Compliance Manager

4 days ago

The Pepperstone story started in 2010. We know what it's like to trade the world's markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech, we're digital, nimble, connected, and un ...

Vp of Compliance

1 week ago

Job Information · Job Opening ID · - ZR_1855_JOB · Industry · - Legal & Compliance · City · - Dubai · Country · - United Arab Emirates · As the VP of Compliance at Deriv, you will assume a pivotal position in ensuring our Group's adherence to regulatory and statutory requirements ...

Compliance Intern

13 minutes ago

The Compliance Intern will assist the Compliance Manager and the wider Group Compliance & Rules Team in ensuring compliance with relevant regulations at local level. Responsibilities include monitoring the regulatory environment, developing policies and procedures, and collaborat ...

State Street Global Advisors

12 minutes ago

State Street Global Advisors - Compliance Manager, Assistant Vice President · **The purpose of this role is to assist the Middle East State Street Global Advisors Compliance Team ("Middle East Compliance Team") in delivering all regular activities as part of the Compliance Adviso ...

Vat Accountant

4 days ago

**Job Role: VAT Accountant** · **Place of Work: Oman** · **Duration: 3 months (extendable for another 3 months if required)** · **Overview**: · Aswaar Consulting is a professional services firm founded in 2014 and specializing in business and financial advisory. Our key service l ...

Grc Consultant

21 hours ago

Posted Date- about 21 hours ago- Location- Dubai- Discipline- Finance & Banking- Job Reference Salary **GOVERNANCE, RISK AND COMPLIANCE CONSULTANT/SENIOR** · **Location**: Dubai, UAE · **Role Type**: Permanent · **Description**: · Our client is a global corporate service provider ...

Global Advisors

2 days ago

The purpose of this role is to assist the Middle East State Street Global Advisors Compliance Team ("Middle East Compliance Team") in delivering all regular activities as part of the Compliance Advisory programme and provide AML support in the Middle East region. You will be resp ...

Crypto Compliance Manager

2 days ago

Senior Compliance Manager · **Duties and Responsibilities** · - Develop and maintain a comprehensive understanding of regulatory requirements related to cryptocurrency operations, including AML/CFT regulations, licensing requirements, and reporting obligations. · - Lead the devel ...

Head of Compliance

1 week ago

Head of Compliance MENA · **Location** · Dubai**Contract Type** · Permanent**Posted** · Posted 6 hours ago**Start Date** · **Industry** · Banking (In-house), Financial Services (In-house)**Salary** · £ £ per month**Expiry Date** · Maintain regular ongoing daily engagement with th ...

Business Banking Advisory Lead

1 week ago

**Compliance Oversight & Governance Advisory; · - Support oversight of Compliance for Business Banking segment in Emirates Islamic · - Ensure that complete, accurate, practical and timely advice, interpretation and guidance is provided to EI Business Banking Team and other intern ...

Compliance Intern

2 days ago

The Role · **Contract**: 6 months (paid internship) with possibility of extension About the Company: Founded in 1872, our client stands as one of the foremost global tire manufacturers. It distinguishes itself as the sole dedicated consumer tire company, encompassing car, motorcy ...

Grc Associate

21 hours ago

Posted Date- about 20 hours ago- Location- Dubai- Discipline- Finance & Banking- Job Reference Salary **GOVERNANCE, RISK AND COMPLIANCE ASSOCIATE** · **Location**: Dubai, UAE · **Role Type**: Permanent · **Description** · Our client is a global corporate service provider and fund ...

Avp- Shariah Compliance

2 days ago

Full-time · - Division: Group Risk Management · - Sub Division: Group Operational Risk, Fraud Risk & Risk Assurance · **Company Description**: · Now it's your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. Shaking up ...

Financial Compliance Officer

2 days ago

Carry out customer due diligence · - Prepare and review contracts · - Formulate anti-money laundering (AML) and combating the financing of terrorism (CFT) internal policies and procedures · - Familiar with leading the KYC process · - Coordinating with local banks for account open ...