Associate, Investigations, Diligence and Compliance - Dubai

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

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. · ...

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 ...

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 hiring for Compliance Officer to join one of our major clients based out of UAE. · Job Details: · Role- Compliance Officer – KYC / High Risk Account Onboarding · Work Location- Dubai, UAE · Employment type- Contract- 12 months & extendable · Job Description: · We are seeki ...

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. · ...

We are seeking an Officer – SME Due Diligence Oversight to analyze and assess assigned high-risk customer profiles for existing customers on a periodic basis. The role requires in-depth reviews of high-risk customer profiles, ensuring completion of ODD with accurate KYC data and ...

This temporary role of HR Mergers & Acquisitions Expert focuses on overseeing and managing human resource aspects during mergers and acquisitions. · ...

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 ...

Компания ищет кандидата на позицию руководителя юридического отдела. Основные задачи: полное юридическое сопровождение компании, управление работой сотрудников, анализ международных юрисдикций и другое. · Высшее юридическое образование; · Свободное владение английским языком; · А ...

Задачи, которые предстоит решать: · Полное юридическое сопровождение компании, включая международные юрисдикции; · Управление и контроль работы сотрудников отдела; · Анализ иностранных юрисдикций на предмет регистрации и юридического сопровождения новых компаний, международное на ...

Company Description · specializes in enhancing guest experiences by providing world-class audits, high-end mystery assessments, and elevated brand standards tailored for the Food & Beverage and Hospitality industries. With global expertise and customized strategies, the company e ...

Job Title: Senior Financial Crime Compliance Consultant – Correspondent Banking (Contract) · Location: Dubai, United Arab Emirates · Contract Type: Fixed-Term Contract · Job Overview: · We are seeking a highly experienced Financial Crime Compliance (FCC) Consultant to lead the de ...

The CDD, FATCA & CRS Officer is responsible for performing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) activities for retail and corporate customers with a focus on high-risk customers FATCA and CRS compliance. · Perform CDD and EDD reviews for new and existing ...

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. They will work closely with various departments t ...

· About Us · Diligent is the AI leader in governance, risk and compliance (GRC) SaaS solutions, helping more than 1 million users and 700,000 board members to clarify risk and elevate governance. The Diligent One Platform gives practitioners, the C-Suite and the board a consolid ...

Role Purpose  · The ideal candidate will have strong experience in investment analysis, portfolio management, and risk assessment, ensuring compliance with SCA regulations while supporting strategic investment decisions. · Key Responsibilities · Investment Analysis & Portfolio Ma ...

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 ...