Financial Crime Framework Consultant - Dubai

+Job summary · We are seeking an experienced Financial Crime & Risk Framework Consultant to join a leading consultancy based in Dubai. · +Conduct advisory work across financial crime, AML, and risk frameworks for banking and insurance clients · Perform policy, procedure, and cond ...

We are seeking an experienced Financial Crime & Risk Framework Consultant to join a leading consultancy based in Dubai. · The role will focus on advisory engagements with banks and insurance firms across the GCC.Conduct advisory work across financial crime, AML, and risk framewo ...

About Foreground & Our Advisory Network · Foreground is a people and advisory firm delivering strategic HR, organisational, and workforce solutions to organisations across multiple sectors and geographies. · ...

About Foreground & Our Advisory Network Foreground is a people and advisory firm delivering strategic HR, organisational, and workforce solutions to organisations across multiple sectors and geographies. To support our clients evolving needs, we curate a global network of senior, ...

We are seeking experienced Senior Consultants or Managers to support financial services and consulting clients on compliance, governance, and AML-related projects in the UAE. · ...

We seek Senior Consultant with strong legal background in regulatory compliance advisory. · ...

We are seeking a Senior Consultant – GRCS (Legal & Regulatory Compliance) with a strong legal background and demonstrated experience in regulatory compliance advisory. · ...

This is an internship position at Protiviti in Dubai. · ...

We are looking for an experienced Senior Consultant specializing in customs regulations, policies, and laws to join our Tariffs team. · ...

We are seeking a highly experienced Financial Crime Compliance (FCC) Consultant to lead the development and implementation of a comprehensive FCC framework for a bank with correspondent banking activities based in Dubai. · ...

We are looking for a highly skilled Senior Consultant – Regulatory Advisor with strong expertise across DIFC/DFSA and ADGM/FSRA regulatory frameworks. · ...

We are seeking a highly experienced Financial Crime Compliance (FCC) Consultant to lead the development and implementation of a comprehensive FCC framework for a bank with correspondent banking activities based in Dubai. · Lead the design and end-to-end development of a Financial ...

+Job summary · We Are Hiring – SAP EHS / EHSM Consultant. · +Implement and maintain ERM frameworks using SAP GRC or equivalent platforms · Conduct risk workshops, identify risks, define controls, and assess impact/likelihood · + ...

This is a hands-on consulting role for an experienced Process & Operations Consultant who can embed within the business for a defined period. · Embed with leadership and functional teams to understand end-to-end operations · , · , ...

This role involves providing structured, expert-led reviews aimed at aligning an organisation's technology stack with the Microsoft Well-Architected Framework and security best practices. · ...

This is a high-impact role offering ownership, visibility, and direct engagement with regulators and senior leadership—ideal for a seasoned professional looking to shape the Bank's model risk framework at an enterprise level. · ...

Develop and implement Learning & Development strategies. · ...

Establishing a strong presence in the UAE through customised business solutions. Guiding clients through business establishment process. · ...

Help organisations protect data build trust and meet evolving regulatory expectations. · Advise clients on data privacy regulations policies and controls across data lifecycle activities · ...

We are seeking a Trade Systems & Infrastructure Strategy Consultant to contribute to global advisory work focused on trade corridors, port modernization, · and regional integration strategies. · ...