Associate Investigations Diligence And Compliance - Dubai, Dubai

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

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. · ...

Kroll seeks to hire case manager in its Investigations, Diligence and Compliance practice to manage complex investigative assignments across the Middle East. The role will be based out of London or Dubai with required travel to the region. · ...

Kroll consistently provides firms with 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. · Our experts help organiz ...

Kroll consistently provides firms with professional investigative consulting expertise to resolve conflict through fact-finding and critical analysis. · ...

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. · ...

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 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 ...

Kroll is seeking to hire a case manager in its Investigations, Diligence and Compliance practice. · ...

+ Develops implements maintains an effective AML CFT compliance program + Leads mentors supervises Compliance Team + Oversees risk management due diligence processes + Prepares MLRO reports advises senior management on compliance matters · Key performance indicators include timel ...

The Compliance Team Lead is responsible for developing implementing and maintaining a robust Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) compliance framework that ensures full adherence to applicable laws regulations and internal policies. · ...

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. · ...

Implement AML/CFT policies procedures controls conduct customer due diligence ongoing monitoring identify assess report suspicious transactions ensure compliance with UAE regulations. · ...

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

A leading trading company in Dubai seeks an experienced Trade Compliance Officer to ensure compliance with AML regulations. · Evaluate sanctions implications for transactions in the commodities sector. · ...

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. · Manage and perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) · Conduct reviews aligned with OFAC, UN, EU ...

Assistant Manager will support the Bank's Financial Crimes Compliance framework by managing and overseeing the KYC / Enhanced Due Diligence (EDD) processes for Financial Institution (FI) and Virtual Asset Service Provider (VASP) relationships. · Manage and perform Customer Due Di ...

About UsDiligent is the AI leader in governance, risk and compliance (GRC) SaaS solutions helping more than 1 million users and 700000 board members to clarify risk and elevate governance The Diligent One Platform gives practitioners the C Suite and the board a consolidated view ...

The Solutions Sales Director will play an instrumental role in driving revenue growth for Diligent's solutions across existing and new accounts. · ...