Manager - Financial Crime Compliance (FCC) Advisory - Dubai

Job summaryA leading bank is seeking a Manager to join its second line of defense compliance function providing regulatory advisory support to the Retail Banking business. · ...

Support in reviewing any new/amended rules and regulations issued by UAE regulators to assess their applicability and change impact. · Responsibility and accountability for advice and guidance given to relevant business functions within IWPB managing all aspects of regulatory and ...

As a Manager in the Financial Crime Compliance (FCC) Advisory practice, you will lead and oversee high-quality client engagements to assess and enhance FCC systems and controls. · ...

+This role is expected to support in providing RC advice and reviewing business initiatives with a focus on supporting the delivery of UAE Wealth Strategy and close risk and issue management for IWPB. · +Support in reviewing any new/amended rules and regulations issued by UAE reg ...

Rethink compliance at the intersection of law and technology. · Join our cutting-edge RegTech company using AI to automate and enhance compliance reporting. · Support the AI/ML team by offering insights into compliance workflows · Advise product developers on usability and logic ...

A leading bank seeks a Manager Compliance Advisory – Retail Banking to join its second line of defense compliance function. · Provide compliance advisory and regulatory interpretation to Retail Banking stakeholders. · Advise on customer protection requirements and principles. · ...

This role is a forward-looking leadership position that requires strong partnership with business to drive and accelerate the Regulatory Compliance stewardship. The job holder will support in providing RC advice, reviewing business initiatives IWPB with a focus on supporting the ...

The role is a forward-looking leadership role and requires strong partnership with business to drive and accelerate the Regulatory Compliance stewardship.This includes providing RC advice, reviewing business initiatives IWPB with a focus on supporting the delivery of UAE Wealth S ...

The role is a forward-looking leadership role and requires strong partnership with business to drive and accelerate the Regulatory Compliance stewardship. · Support in reviewing any new/amended rules and regulations issued by UAE regulators to assess their applicability and chang ...

We are seeking a Senior Analyst – Sanctions Advisory to support and strengthen our sanctions compliance framework and advisory functions across the organization. · Support VP – Sanctions Advisory in implementing and monitoring sanctions compliance frameworks. · Conduct in‑depth i ...

AZ&T Legal is seeking an experienced Business Legal Consultant to support clients with corporate advisory, business setup, and regulatory compliance in the UAE. · ...

We are seeking a Senior-Level Regulatory Compliance Specialist with deep expertise in DIFC/DFSA and ADGM/FSRA regulatory frameworks. · ...

Lead and manage the delivery of investment advisory services to high-net-worth and affluent clients. · ...

We're looking for a Representative Office Compliance Advisory - Vice President for our Compliance Department EMEA Division (CPDE). To assist the Local Compliance Officer (LCO), Money Laundering Officer (MLRO) and Middle East Head of Risk and Compliance (MHOC) in the performance o ...

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

The Senior Business Consultant will independently manage clients operating in DIFC and ADGM, · focusing on DFSA and FSRA regulatory compliance. · ...

Tax Assistant Manager to join its growing tax and advisory practice delivering high-quality tax compliance advisory and regulatory services to a diverse client base. · ...

Job summary · Senior Tax Manager to lead tax advisory and compliance function.Qualifications & SkillsChartered Accountant / ACCA / CPA or equivalent professional qualification. · 8–10 years of progressive tax experience, including at least 3 years in a managerial role. · ...

Job summary · AJMS Global is looking for an experienced Tax Consultant to join our team in Dubai. This role focuses on UAE Corporate Tax and VAT compliance, · ResponsibilitiesManage UAE Corporate Tax and VAT compliance and advisory projects. · ...

+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 ...