Senior Financial Crime Compliance Consultant - Dubai

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

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 ...

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 ...

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

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 ...

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 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 Crime ...

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. · ...

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. · ...

+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 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 ...

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 ...