Senior Compliance Consultant - Dubai

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

Description · 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 ...

We are looking for an Analyst Compliance Consulting 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 i ...

Client: · Consulting Firm · Employment Type: · Full-time · Experience: · 4–7 years · Recruitment Partner: · Line Two · About the Role · Line Two is supporting a · reputable consulting firm in Dubai · to hire a · Senior Financial Crime Compliance Consultant · . You will lead and d ...

About Vissibl · Vissibl is a RegTech startup building AI-powered compliance automation for asset-heavy industries across the GCC, MENA, and APAC regions. We work with customers in construction, manufacturing, oil & gas, maritime, logistics and aviation to help them run compliance ...

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 ...

Job Title: Senior Financial Crime Compliance Consultant – Correspondent Banking (Contract) · Location: Dubai, United Arab Emirates · Contract Type: Fixed-Term Contract · Job Overview: · We are seeking a highly experienced Financial Crime Compliance (FCC) Consultant to lead the de ...

+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 ...

Client: Consulting Firm · Employment Type: Full-time · Experience: 4–7 years · Recruitment Partner: Line Two · About the Role · Line Two is supporting a reputable consulting firm in Dubai to hire a Senior Financial Crime Compliance Consultant. You will lead and deliver advisory e ...

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

One Ten Associates are partnering with multiple compliance consulting firms who are looking to hire experienced buy-side compliance professionals in the UAE, across Dubai and Abu Dhabi. · We are hiring across multiple levels but all consulting firms are looking for experienced co ...

+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 · ...

+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 ...

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 full-time on-site Business Consultant will work closely with clients to analyze business operations, develop effective strategies, and provide practical solutions. · Handle UAE business setup for Mainland, Free Zone, and Offshore entities. · Manage trade license renewal proc ...

Job Description · Senior Accountant — VAT & Corporate Tax Compliance (Consultancy Team Lead) · Location: Dubai, UAE (On-site) · Company: Oxford Management Consultancy Ltd · Employment Type: Full-time · Salary: AED 7,000 – 12,000/month (based on experience) · About Oxford Manageme ...

We are currently supporting a regulated financial services organization in the engagement of a senior Regulatory Compliance & Audit Readiness Consultant on a temporary deputation for an initial six (6) month term. · ...

This is a full-time on-site role for a Senior Tax Consultant in Dubai. · We are seeking an experienced professional with expertise in tax planning and compliance to join our team. ...