Compliance Consultant

At Vistra, our purpose is progress. We believe that our clients have the power to change the world and achieve great things for global progress.We exist to remove friction from complexity – helping our clients achieve progress without obstacles.This role offers a unique opportunity to join our team as a Governance, Risk, and Compliance (GRC) Consultant,...

About This OpportunityWe are seeking a highly skilled Security and Compliance Consultant to join our team at Iconic IT Consulting Services. As a key member of our security team, you will be responsible for designing and implementing Single Sign-On (SSO) and Multi-Factor Authentication (MFA) solutions for our in-house applications.Key Responsibilities:Design...

Information Security and Compliance ConsultantVentures Middle East seeks an Information Security and Compliance Consultant to ensure adherence to industry standards.The successful candidate will have extensive experience in data security and compliance.Key ResponsibilitiesAssess and improve existing information security policies and procedures.Develop and...

We're looking for an experienced Risk Compliance Consultant Expert to join our team in Dubai. As a key member of our Governance, Risk, and Compliance Department, you'll perform compliance officer, money laundering reporting officer, and risk manager functions for several DIFC and/or ADGM based regulated financial service providers.About the RoleThe ideal...

Kothari Auditors & Accountants offers a rewarding career opportunity as a VAT Executive, providing extensive exposure to diverse businesses and challenging responsibilities.We offer comprehensive training to CA & ACCA students, making our organization an attractive choice for those seeking a long-term career in auditing and advisory services.Job Profile -...

An excellent opportunity is available with an investment company based in Abu Dhabi for a Compliance Counsel to develop and manage the implementation of the Ethics and Compliance policies and procedures, and to lead the delivery of ethics and compliance projects for the assigned corporate/business functions.Reporting To The Compliance Director You Will1....

We are looking for a talented Tax Manager to join our Core Operations team at FTI Consulting, Inc. As a Tax Manager, you will play a critical role in ensuring the company's tax implications are effectively managed across international jurisdictions.Your responsibilities will include managing all aspects of Middle East corporate tax compliance, including...

Abdulla Binhamad Almheiri advocates and legal consultant Dubai, Dubai, United Arab Emirates2 days ago 56 applicantsI am the Managing Partner at Abdulla BinHamad Almheiri Advocates and Legal Consultants and the founder of AlphaBiz Corporate Service Provider.Company DescriptionRole DescriptionThis is a full-time on-site role for a Legal Consultant, based in...

Abdulla Binhamad Almheiri advocates and legal consultant Dubai, Dubai, United Arab Emirates 2 days ago 56 applicants I am the Managing Partner at Abdulla BinHamad Almheiri Advocates and Legal Consultants and the founder of AlphaBiz Corporate Service Provider. Company Description Role Description This is a full-time on-site role for a Legal Consultant,...

The Compliance Specialist will report directly to the Head of Compliance and Assurance at Dubai Taxi Company. The primary responsibility of this role is to ensure that the organization adheres to legal standards and internal policies. The Compliance Specialist will identify risks and develop strategies to mitigate them, including drafting procedures and...

The Compliance Specialist will report directly to the Head of Compliance and Assurance at Dubai Taxi Company. The primary responsibility of this role is to ensure that the organization adheres to legal standards and internal policies. The Compliance Specialist will identify risks and develop strategies to mitigate them, including drafting procedures and...

The Compliance Specialist will report directly to the Head of Compliance and Assurance at Dubai Taxi Company. The primary responsibility of this role is to ensure that the organization adheres to legal standards and internal policies. The Compliance Specialist will identify risks and develop strategies to mitigate them, including drafting procedures and...

TAAHEED, a pioneering recruitment solutions and consultancy services provider to MENA organizations, seeks an experienced Compliance Manager for their Risk Management Group.The ideal candidate will work closely with the Head of Compliance, overseeing all matters relating to adherence to Central Bank policies, procedures, rules, and regulations.Key...

HORIZON CAPITAL HUMAN RESOURCES CONSULTANCIES is a leading recruitment agency in UAE, and we are currently looking for a dedicated Compliance Officer to join our team.The successful candidate will be responsible for ensuring compliance with industry regulations and standards by developing and implementing comprehensive safety management systems.This will...

Get AI-powered advice on this job and more exclusive features. Search Consultant - Risk and Compliance, GCC Our Client is a Cat 1 Bank in the DIFC confidentially seeking a seasoned Head of Compliance to lead its team here. Working closely with the SEO, you will be streamlining Compliance frameworks, policies and procedures, especially pertaining to its...

We are seeking a highly skilled Compliance Specialist to join our team at Talent Bridge HR Consultancy in Dubai.The successful candidate will be responsible for ensuring that our clients adhere to international AML regulations, UAE financial laws, and global trade compliance standards.About the RoleConduct customer due diligence (CDD) and enhanced due...

Get AI-powered advice on this job and more exclusive features. Search Consultant - Risk and Compliance, GCC Our Client is a Cat 1 Bank in the DIFC confidentially seeking a seasoned Head of Compliance to lead its team here. Working closely with the SEO, you will be streamlining Compliance frameworks, policies and procedures, especially pertaining to its...

NLM It Solutions is committed to delivering exceptional IT services and consulting solutions to our clients, and we are seeking an experienced HR Policy and Compliance specialist to join our Human Resources team.About the Position:The successful candidate will be responsible for ensuring that our HR policies and procedures are aligned with industry best...

We're committed to fostering a fair and equal environment based on trust and mutual respect. As a leading player in the investment industry, we believe that a diverse and inclusive workplace is paramount to our success.You will be responsible for supporting the establishment of an internal audit function within the UAE, ensuring compliance with local...

Qualifications and ExperienceA qualified lawyer (1–3 years PQE preferred) with exposure to compliance within the financial services sector.Strong understanding of DIFC regulations and the DFSA rulebook.Experience working in or advising firms in the brokerage or financial products space is highly desirable.Prior registration with the DFSA as a Compliance...