Compliance Consultant

Compliance ConsultantVenture Search is currently working with a corporate service provider in the DIFC. The Financial Services business is currently growing their team and looking for experienced compliance consultants to join their thriving DIFC office. You will need to have a minimum of 3 years experience in regulatory compliance and with at least 3 years...

As the Director in our Compliance Consulting for Dubai, you will be responsible for heading our growth initiatives for the outsourced compliance support business in the UAE and the Middle East and ensuring oversight and quality assurance for services being delivered by the team.You will be expected to deliver growth both individually and working with...

As the Director in our Compliance Consulting for Dubai, you will be responsible for heading our growth initiatives for the outsourced compliance support business in the UAE and the Middle East and ensuring oversight and quality assurance for services being delivered by the team. You will be expected to deliver growth both individually and working with...

Required QualificationsCIA, ACCA, CA, CFA or MBA in FinanceJob DescriptionRisk and Compliance Consultant - Healthcare:Job-Code :TRC-588**Our clients, a leading healthcare group in the UAE, are looking for a Risk and Compliance Consultant (A certified Finance Professional with Healthcare Industry background) - for a 3-6-month project, please note the below...

As a Corporate Tax Consultant, you will be responsible for providing expert tax advice and services to our corporate clients. Your role will involve understanding and interpreting tax regulations, ensuring compliance, and optimizing tax strategies for our clients' business operations. Additionally, your language skills and experience in B2B meetings will be...

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business.We embrace diverse backgrounds and global perspectives, and we cultivate...

Educated up to a minimum of Bachelor's/ Master's Degree in Law, Legal Affairs, Risk, Compliance, Controls, or the equivalent.Should possess relevant qualification such as ICA/ SCCE/ ACAMS/ CFEWith at least 2-8 years of work experience in Regulatory & Compliance, Legal Affairs, Forensics preferably from a consulting firm or in any public or private...

On behalf of our client, a boutique Compliance consultancy firm based in DIFC, Swisslinx is currently seeking a well experienced Compliance Officer to join their team.In this role, you will join a small but quickly growing team and be in charge of the compliance activities for various clients. Min. 310 years' experience in compliance as an authorized...

Global Mobility Service team endeavors to continuously build and deliver a seamless and positive employee experience across the whole employee mobility process. We are dedicated to leading with care and empathy in mind. We strive to develop efficient and simple people processes, systems and services. We aspire to ensure employees feel heard and that are...

About Our Client Our client is a leading, multinational consultancy with offices located in each of the world's key financial centres, including the DIFC, Dubai. They have an extremely strong reputation in the local market, and as such are looking to hire a strong Compliance Officer into their compliance consultancy division.Job Description The role of the...

Compliance Assistant, AVP-DubaiMust be living in the UAE and have SCA Licence (Securities and Commodities Authority)I have partnered with a company in the region who have multiple offices across the GCC region. They are growing and are seeking a Compliance Assistant to work alongside another person. It is essential you have experience working in Fund...

The role will ensure adherence to regulatory standards and industry best practices. This role will possess specialized knowledge, skills, abilities, and experience in the area of compliance, to use independent judgment in the performance of their duties and be capable of carrying out work with no guidance or supervision as per the set...

Head of Compliance at Financial Brokerage Firm in Dubai Role Description: Charterhouse is collaborating with a renowned Financial Brokerage firm situated in Dubai, actively seeking a Head of Compliance to join their DIFC center. The selected individual will take charge of overseeing the Compliance department and act as the key liaison for the UAE branch....

Compliance Manager Jobs in Dubai, UAE by Mackenzie Jones | Compliance ManagerMackenzie Jones - Dubai, UAE Posted In 11/12/2013Apply For JobApplicants40 Views5919Job DescriptionThe CompanyMy client, a well know manufacturing MNC, have an urgent requirement for Compliance Manager to be based in their regional HQ in Dubai.The successful candidate will report...

About Us:Re/think is a boutique accounting, regulatory and compliance, VAT advisory, audit, HR consultancy, recruitment, and business advisory firm. We specialize in assisting SME clients with cost-effective, high-quality services and solutions. We create value by investing in highly qualified and motivated people and working closely with leading industry...

Compliance Manager | Mayfair Partners DubaiMayfair Partners are an International Executive Search and Recruitment Solutions consultancy based in Downtown Dubai. We are passionate about providing a superior service to clients. We service both established financial institutions and also advise those that are looking to set up in this region.Description As a...

Location:DubaiJob Reference:AH160Type:PermanentClose Date:18/04/2023Summary: Our client, a Government-backed Fintech based in Dubai, is looking for a talented and driven UAE National Compliance Manager to join their team.The Role: Provide support, advice and assistance to the CEO and business lines when it comes to local regulations and best practices,...

The Compliance Officer/Deputy MLRO will support and assist the MLRO in all responsibilities and will act during their absence.Main Duties: Assisting the MLRO in researching the firm's organization and its requirements Assisting in the development and monitoring the compliance controls in the firm Keep up to date with regulatory developments Support the staff...

Job Purpose: Responsible for the provision of in-depth data analysis of compliance INCs for the generation of trends including for causal factors, regulatory non-compliance, repeat findings, risk performance and data driven incentives to advise and assist line managers, across Emirates Engineering and Operations, in ongoing compliance and risk management and...

Reporting to the senior, you will operate independently and work closely with all relevant stakeholders, internationally. Implementing the Enterprise Risk Management Framework in the Company including effective implementation of the risk management policy in alliance with the Compliance Officer Identifying risk assessment criteria and defining roles and...