Sanctions Advisory Manager

Sanctions Senior Associate DLA PiperDubai, United Arab EmiratesPosted 13 days agoPermanentCompetitiveSanctions Senior AssociateThe roleWe are one of the few firms in the UAE to have a dedicated team of lawyers that spend over 80% of their time on corporate investigations and compliance related matters, and we are well known for our expertise advising clients...

A global law firm is seeking a skilled and experienced Sanctions Senior Associate to join their award winning team in Dubai. As a Sanctions Senior Associate, you will play a key role in advising clients on compliance with economic sanctions laws and regulations, managing sanctions-related matters, and providing strategic guidance on sanctions risks.Advising...

A global law firm is seeking a skilled and experienced Sanctions Senior Associate to join their award winning team in Dubai. As a Sanctions Senior Associate, you will play a key role in advising clients on compliance with economic sanctions laws and regulations, managing sanctions-related matters, and providing strategic guidance on sanctions risks.Advising...

A global law firm is seeking a skilled and experienced Sanctions Senior Associate to join their award winning team in Dubai. As a Sanctions Senior Associate, you will play a key role in advising clients on compliance with economic sanctions laws and regulations, managing sanctions-related matters, and providing strategic guidance on sanctions risks.Advising...

Collaborate with the Business:Work closely with different business units to define and refine requirements.Challenge assumptions, and conduct thorough analysis to uncover core issues and opportunities for improvement.Engage with Business Subject Matter Experts:Collaborate with subject matter experts to understand and address complex business problems...

(BLME141)Dubai - Alserkal Advisory:Alserkal Advisory are a multidisciplinary practice comprised of Alserkal's founding team in addition to thinkers, researchers, and specialists in diverse fields from multiple geographies. We challenge conventional business practices, embracing a conscious approach to reimagining cultural destinations and crafting...

Sanctions and CTF Investigator Jobs In Dubai UAE 2023 | BinanceFor More Top Organization Jobs Click HereDescription:Binance is the global blockchain company behind the world's largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking to be a...

Every day our teams help people in businesses and communities to do what is right and achieve their goals. The M&A and Transaction Advisory Services (TAS) team provides a broad range of advisory services to clients, primarily in a deals environment, including financial due diligence (FDD), tax due diligence, valuations, and M&A lead advisory.As a member of...

Senior Manager – Digital Advisory | WSP in the Middle East DubaiWSP is one of the world's leading engineering professional services consulting firms. We are dedicated to our local communities and propelled by international brainpower. We are technical experts and strategic advisors including engineers, technicians, scientists, architects, planners,...

Senior Manager – Digital Advisory | WSP in the Middle East DubaiWSP is one of the world's leading engineering professional services consulting firms. We are dedicated to our local communities and propelled by international brainpower. We are technical experts and strategic advisors including engineers, technicians, scientists, architects, planners,...

Client Advisory Manager | Center for Creative Leadership DubaiThe Center for Creative Leadership (CCL) is a top-ranked global provider of executive education. We use research to develop people into better leaders — transforming individuals, teams, organizations, and societies.The Client Advisory Manager will play a key role in the client acquisition...

Work with us Marketing Manager Alserkal Advisory Closing date Job ID Level Location Tuesday 7 May 2024 Manager Alserkal Avenue About Alserkal Alserkal is a socially responsible and forwardthinking cultural enterprise dedicated to developing sustainable models for homegrown initiatives with a commitment to nurturing alternative ideas and impactful research...

Alserkal is a socially responsible and forwardthinking cultural enterprise dedicated to developing sustainable models for homegrown initiatives with a commitment to nurturing alternative ideas and impactful research with regional relevance. Founded in 2007 by Emirati businessman and patron Abdelmonem Bin Eisa Alserkal Alserkal is renowned for its...

aG Resources is looking for an Assistant Manager Advisory - Tax for our office.Location: DubaiJob type: Full timeMust have Qualifications: Must be from the Firm background CA/ACCA or part qualified At least 23 years in VAT advisory with experience in performing VAT return filing and health checks. Must be updated with VAT & UAE Corporate Tax assessment of...

Work with us:Marketing Manager | Alserkal Advisory:Closing date:Job ID:Level:Location:Sunday 14 April 2024: :Manager:Alserkal Avenue:About AlserkalAlserkal is a socially responsible and forward-thinking cultural enterprise dedicated to developing sustainable models for homegrown initiatives with a commitment to nurturing alternative ideas and impactful...

Advisory Surveyor | AECOM DubaiAECOM is the world's trusted infrastructure consulting firm, delivering professional services throughout the project lifecycle – from advisory, planning, design and engineering to program and construction management. On projects spanning transportation, buildings, water, new energy and the environment, our public- and...

On behalf of our client, a prestigious local external wealth and asset management firm based in the DIFC, Swisslinx Middle East is looking for Head of Investment Advisory / Portfolio Manager to join their growing office.Reporting to the senior management, you will be leading this client Investment Advisory team.To qualify for this position, you must...

Be part of our Strategic Advisory team, in SNC-Lavalin Atkins' Consulting, Strategy and Advisory services, where we help our clients to deliver their big ambitions for infrastructure and assets across the Middle East. Strategic Advisory combines management consulting, financing, and technical capabilities to help clients solve complex front-end problems in...

Contract Duration: 1 year contractResponsibilities:Manage process for New to Bank Client Onboarding Process along with Periodic & Trigger Reviews in liaison with all stake holders. Ensure all clients are onboarded within the onboarding timelines agreed.Ensure compliance with UAE Central Bank regulations and bank policies/ procedures related to CDD, AML/CTF,...

Generate the reports from Cognos, RM Workbench and BI.To develop the detailed understanding of KYC/CDD policy, demonstrate the sound the knowledge of operational procedures and guidelines for Corporate, Financial intuitional and syndications.Assessing the risk profile of C&IB clients from AML/Sanctions/Regulatory risk perspectives based on risks based...