Compliance Associate - Dubai - BHFT

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

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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 join a high-performing global team that works closely with our core service deliv ...

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 ...

+Hacer cumplir las regulaciones · + Apoyar a clientes y colegas en ejecutar tareas relacionadas con Cumplimiento AML · + Desarrollar políticas y procedimientos para asegurar cumplimiento regulatorio · + Asistir a eventos promocionales e investigar problemas regulatorios ...

Kroll is looking for a Senior Associate to join our Financial Services Compliance and Regulation practice in the UAE, · Deliver on a wide range of engagements including financial crime governance enterprise operational risk compliance risk regulatory readiness compliance monitori ...

As a Senior Associate within an expanding team you will gain exposure to exciting projects in Asset management industry · Undertake reviews following a risk-based approach identifying control failings and operational weaknesses across a range of firms. · ...

We are looking for someone who is passionate, focused, collaborative and entrepreneurial. This role would suit a team player with the ability to use their own initiative and provide prompt, practical services to clients. · Undertake reviews following a risk‑based approach, identi ...

We are looking for a hands-on, technically strong, client-facing professional to join our Tax & Regulatory Compliance Practice for the Middle East interested in a dynamic role in Middle East taxation & regulatory compliances business advisory financial reporting MIS consolidation ...

About DT One operates a global network for mobile top-up solutions and innovative mobile rewards DT One is committed to empowering people and businesses through accessible and reliable mobile top-ups and digital non-cash micropayments As the communications and fintech landscapes ...

Reporting to the Head of Data Protection, UAE, the Junior Associate – Compliance Solutions will be an integral part of the team's success. Our aim at Waystone is simple: to enable our clients to navigate the complex regulatory environment with confidence. · ...

Kroll's investigative services have helped clients resolve investigations promptly. Navigating Responsibilities: Examine research findings, write reports, communicate with colleagues. · ...

Kroll consistently provides firms with the professional investigative consulting expertise necessary to resolve conflict through fact-finding and critical analysis. · Examine and interpret research findings to produce in-depth and detailed analyses, identifying further research r ...

Kroll consistently provides firms with professional investigative consulting expertise to resolve conflict through fact-finding and critical analysis. We have conducted thousands of investigations worldwide and have an unmatched track record of resolving disputes and working with ...

Kroll provides firms with investigative consulting expertise to resolve conflict through fact-finding and critical analysis. Our experts help organizations conduct internal investigations or examine allegations of wrongdoing. · ...

We are looking for a Compliance Associate to join our global team at AlphaSights. As a Compliance Associate you will monitor client requests develop and implement new policies anticipate possible business roadblocks train employees provide guidance advise delivery teams on daily ...

We are supporting a reputable bank in Dubai to hire a Compliance Associate. You'll support day-to-day compliance operations across AML/CTF, KYC/CDD, sanctions screening, · Support the compliance framework and daily compliance operations (AML/CTF, sanctions, regulatory controls). ...

We are seeking a highly motivated and detail-oriented AML (Anti-Money Laundering) Compliance Associate / KYC Analyst to join our team. · Assist in developing, implementing, and maintaining AML policies, procedures, and systems to detect and report suspicious activities. · ...

Kroll is looking for a Senior Associate to join our Financial Services Compliance and Regulation practice in the UAE. · ...

Reporting to the Director - Compliance Services, the Senior Associate – Compliance Solutions will be an integral part of the team's success. · ...

The Senior Associate – Compliance Solutions will provide day-to-day support to clients and colleagues in executing compliance deliverables. They will also undertake the role of Compliance Officer/MLRO and possibly Risk Officer. · The ideal candidate should have a minimum of 3 yea ...