Associate, Investigations, Diligence - Dubai - Kroll

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

Description · Kroll consistently provides firms with the professional investigative consulting expertise necessary to resolve conflict through fact-finding and critical analysis. We have conducted thousands of investigations worldwide and have an unmatched track record of resolvi ...

Kroll consistently provides firms with 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 requir ...

We have conducted thousands of investigations worldwide and have an unmatched track record of resolving disputes and working with in-house and external counsel to successfully conduct and conclude internal or regulatory inquiries. · Kroll's investigative services help clients res ...

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

Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs. · ...

+Job summary · We are currently seeking a Senior Officer, SME Due Diligence Oversight for one of our very well-known client.+Conduct comprehensive due diligence reviews for new customers of Small and Medium Enterprise business segments (SME customers) during onboarding. · Collect ...

We are seeking a detail-oriented and proactive Compliance Officer to join our team. · The Compliance Officer will be responsible for ensuring that our organization adheres to all relevant laws, regulations, and internal policies. · ...

Legend Creative Technology is seeking diligent and detail-oriented auditors to join our Dubai headquarters. · ...

Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multipl ...

We are seeking a detail-oriented and experienced AML Compliance Officer to ensure our organization's compliance with Anti-Money Laundering (AML) regulations and internal policies. · Bachelor's degree in Finance, Law, Business, or a related field (Master's or JD preferred). · Mini ...

+Job summary · Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. · +QualificationsYears related business experience in AML advisory, product management, product development, business development in financial services and/or ...

We are seeking a highly organised and proactive · Disputes Paralegal · to join a leading international law firm in Dubai. This is a key role within a dynamic disputes team, providing high-level legal support on a wide range of contentious matters, including litigation, arbitratio ...

Nair Systems is currently looking for Senior Officer FCC (AML Investigations) for our UAE operations with the following Skill set and terms & conditions. Monitoring and Reviews Daily reviewing of all transactions generated by the AML monitoring system. Investigating alerts pertai ...

Conduct advanced fraud case assessment & response unit of reported incidents assessing their credibility and potential impact on the organization. · Gather and evaluate initial information including incident details transactional data and supporting documentation to determine the ...

We are looking for a diligent and knowledgeable AML Officer to lead our anti-money laundering efforts within a real estate development company focused exclusively on off-plan sales.Design, implement, and manage the company's AML/CFT framework in compliance with UAE regulations,Mo ...

The Ethics and Compliance Manager for Middle East & South Asia will be responsible for implementing, monitoring, · and enhancing the company's ethics and compliance systems and framework across the region, · as well as interfacing with the Group, French and EU requirements.Bachel ...

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 ...

The CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. · ...

The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. · ...

Dhanguard is seeking a skilled Banking Consultant to advise clients on banking solutions and provide tailored financial advice. The ideal candidate will leverage their expertise in banking regulations and market trends to maximize opportunities for business growth. · Bachelor's d ...