Senior Consultant-Governance, Risk and Compliance Services - Abu Dhabi, United Arab Emirates - KPMG

A leading global organization in the Trust & Fiduciary space is looking to grow their Abu Dhabi based compliance team by adding an experienced Manager. · The function was launched in 2023 and been a real success so far.There is a healthy pipeline of business and the firm also ens ...

We invite you to apply for this exciting opportunity for a motivated professional with a passion for delivering exceptional client service and contributing to the success of our dynamic team. · ...

We invite you to apply for this exciting opportunity to be part of our dynamic team as Senior Consultant-Governance,RiskandComplianceServices.Conductcomprehensiveriskassessmentsandanalysesforclientsinthefinancialindustry.Developriskmanagementstrategies tailoredto clientspecificne ...

The Client Compliance Services department is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer ( MLRO ) services. · ...

Take ownership of internal compliance investigations and advise corporate services teams on ethics and compliance considerations. · ...

The Inspector Compliance performs compliance inspections on maintenance and servicing activities to ensure they are carried out in accordance with approved technical data and local instructions. · Safety & Compliance Key Performance Indicators (KPIs) · ...

Take ownership of internal compliance investigations managing matters from initial assessment through to resolution and follow up actions · Advise corporate services teams on ethics and compliance considerations providing pragmatic business focused guidance · ...

The Head of Regulatory Compliance will oversee compliance with applicable laws regulations and industry standards. · Bachelor's degree in Law Business Finance or a related field (Master's degree preferred) · ...

Lead and oversee daily operations of all marinas and public marine assets in Abu Dhabi, ensuring alignment with AD Ports Group's operational standards and strategic objectives. · ...

Lead and oversee daily operations of all marinas and public marine assets in Abu Dhabi. · ...

Lead and oversee daily operations of all marinas and public marine assets in Abu Dhabi. · ...

We nurture a diverse, inclusive community where every voice is valued. · ...

Senior compliance role with hands-on investigations exposure. · ...

This is a full-time Compliance Consultant role based in Abu Dhabi. The job involves ensuring adherence to regulatory requirements and overseeing compliance processes. · ...

The Compliance Manager – Cross-Border is responsible for designing, implementing and enforcing internal SOPs governing cross-border logistics operations. · ...

Teneo is the world's leading CEO consultancy with more than 1,600 experts in over 40 offices worldwide. · We support executives, board members, · and supervisory boards in tackling complex strategic, · communication,and regulatory challenges.Consulting for companies on the develo ...

We are looking for an ambitious and agile leader with a strong background in compliance to join our Abu Dhabi team.You will report to the Director of Compliance and be responsible for managing a portfolio of client mandates and assisting us to build and execute our growth plans. ...

This role involves monitoring and ensuring compliance with anti-money laundering (AML) regulations, · performing due diligence on clients and transactions, · and implementing measures to prevent money laundering and sanction breaches.Strong Analytical Skills · Thorough knowledge ...

Our Client is seeking a General Manager to oversee daily operations and financial performance across healthcare facilities in the UAE. · ...

The Client Compliance Services department is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer ( ...