Senior Forensics Consultant: Lead Complex Compliance - dubai - EY US

+Job summary · We are partnered with a global cybersecurity services provider delivering end-to-end security, risk, and compliance solutions to enterprise clients worldwide.++Qualifications · A proven cybersecurity sales leader with a track record of selling services such as comp ...

The job holder supports Senior Management in meeting their regulatory obligations by providing an active support in the implementation of Sanctions policy. · Managing and coordinating Sanctions Compliance for the UAE and MENAT region countries. · Reviewing any new/amended materia ...

At Deriv, you'll be at the forefront of our compliance efforts, navigating the complex and ever-evolving landscape of financial regulations. As a Senior Regulatory Compliance Executive, you'll tackle the challenge of ensuring our operations remain compliant across multiple jurisd ...

Zurich Middle East is part of Zurich Insurance Group, one of the world's largest and most experienced insurers. We help our local community understand and protect themselves from risk both locally and globally. · ...

Mackenzie Jones is currently supporting a multinational organisation in the search for a senior legal professional to join its global Legal, Compliance & Contract Affairs function. · ...

The teamOur global Compliance team is redefining how compliance is done. We challenge traditional industry practices to make Compliance a competitive advantage at Kraken. Our teams navigate regulatory uncertainty and evolving global policy landscapes to help ensure Kraken s succe ...

· We are seeking a highly skilled and experienced Legal & Compliance Officer to join our  client's team. The ideal candidate will be responsible for ensuring that our company operates in compliance with all relevant laws and regulations.  · They will also provide legal advice an ...

The Manager-Inspection is responsible for managing and directing the operations of their unit by providing specialist knowledge and coaching employees to achieve high performance standards. · Manage & direct the operations of the respective unit by providing specialist knowledge. ...

Description · We are seeking an experienced Regulatory & Compliance Manager to join the Amazon Now team to ensure technical and regulatory compliance across our engineering operations. This role will be crucial in achieving and maintaining compliance standards while scaling our e ...

Amazon seeks an experienced investigator to be part of a centralized Denied Party Screening team (DPS). · ...

We're a large and growing professional services firm that still feels like a community. We employ over 750 people across the UAE and experiencing exciting growth We truly care about our colleagues, our clients, and the communities where we work and live. · ...

The role holder is ultimately responsible for owning, managing and optimizing the Models, Data, MI and Reporting framework in Compliance department as well as providing subject matter expertise on Compliance models, · data, · MI · and reporting matters.At least 8 years of experie ...

Join a high-performing global team to ensure clients are served to the highest compliance standards while enabling AlphaSights' fast-growing commercial success. · ...

+Lead and drive the people strategy for a multinational financial services organisation. · ...

+Job summary · The Compliance function at OKX is responsible for the overall compliance culture at the company. · You will join the Global Monitoring & Testing Team within Compliance, responsible for designing and executing independent testing of compliance controls as part of th ...

About this role · AlphaSights is composed of ambitious professionals committed to accelerating progress for our clients and helping them make more informed decisions. As a Compliance Associate, you will be joining a high-performing global team (you can learn more about our Legal ...

We are seeking an experienced Fund & Investment Manager to manage structure and oversee the company's investment funds primarily for a family-owned business / family office. The ideal candidate will work closely with family representatives advisors and external fund managers to e ...

The Regulatory & Strategic Initiatives Champion is responsible for driving regulatory excellence and steering strategic transformation initiatives across the Gulf. · Regulatory Oversight & AdvisoryLead in Monitor interpret and assess the insurance regulations and directives from ...

+Job summary+The Job holder supports Senior Management in meeting their regulatory obligations by providing an active support in the implementation of Sanctions policy, Anti Money Laundering (AML), Counter Terrorist Financing (CTF) in compliance with,+ · +the UAE Central Bank reg ...

Design and implement a comprehensive operational and compliance control framework across the holding company and its six operating companies (Opcos). Develop standardized internal control policies and standard operating procedures (SOPs) aligned with global best practices. · Cond ...

We are looking for a banking experienced AML Techno Functional Consultant (Design Architect) to join our Compliance Service team within Group IT. · This is a critical role responsible for leading Anti-Money Laundering (AML) projects and BAU initiatives in a complex, multi-jurisdi ...