Analyst Compliance Consulting - Dubai, Dubai

Kroll is looking for an Analyst to join our financial services compliance and regulation practice in the UAE where you will assist banking, asset management, investment and other regulated financial institutions by delivering on a wide range of engagements including financial cri ...

We want good people who want to find solutions for our clients. · ...

+Job summary · Traer visión. · +Asistir con la gestión de la zona libre de comercio. · ...

This position will assist with managing the free trade zone. · We are looking for individuals who thrive on making an impact and want the excitement of being on a team that wins. · ...

Kroll is looking for an Analyst to join our financial services compliance and regulation practice in the UAE where you will assist banking, asset management, investment and other regulated financial institutions by delivering on a wide range of engagements including financial cri ...

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 ...

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. · ...

This position will assist with managing the free trade zone. · ...

We are looking for a Senior Compliance Consultant to join our team. The ideal candidate will have a keen eye for detail, ability to converse with senior managers and Boards of Directors in a clear and concise manner, relevant industry experience of at least five years, and releva ...

+Kroll is looking for an Analyst to join our financial services compliance and regulation practice in the UAE where you will assist banking, asset management, investment and other regulated financial institutions by delivering on a wide range of engagements including financial cr ...

++Kroll is looking for an Analyst to join our financial services compliance and regulation practice in the UAE where you will assist banking, asset management, investment and other regulated financial institutions by delivering on a wide range of engagements including financial c ...

We are looking for individuals who thrive on making an impact and want the excitement of being on a team that wins. · ...

We are seeking a highly experienced financial crime compliance consultant to lead the development and implementation of a comprehensive FCC framework for correspondent banking activities based in Dubai. · Minimum 10 years of experience in financial crime compliance. · In-depth un ...

The Business Analyst is responsible for conducting compliance audits and preparing structured reports. · ...

+Job summary · A high-growth, internationally active financial services firm is seeking a Compliance Specialist to support its Dubai-based operations. · +ResponsibilitiesProvide hands-on compliance support for DFSA-regulated activities , including AML, KYC, and regulatory reporti ...

This is a full-time, on-site Head position located in Dubai. The Head will oversee operations, lead strategic planning, and ensure the successful execution of business objectives. · Managing teams · Driving sustainable growth · Maintaining client relationships · ...

This is a full-time role for Business Setup Consultant located in Ajman. The consultant works directly with clients to facilitate business registration. Day-to-day responsibilities include consulting support, financial analysis, documentation management.Provide consulting support ...

This is a full-time Assistant Manager - Tax and Compliance role located in Dubai. In this role you'll be responsible for ensuring compliance with all tax laws and regulations managing tax reporting developing strategies to minimize tax liability. You'll oversee the tax preparatio ...

+About Conzaire Consulting Group works closely with founders, startups, and SMEs to help them structure, scale, and operate sustainable businesses. · +Advise startups and SMEs on company structuring and compliance · Contracts, shareholder agreements, and commercial documentation ...

A VAT consultant role at a leading consulting firm in Dubai. · ...