Advisory: Financial Crime Compliance

**Grant Thornton’s Regulatory Advisory financial crime team supply a range of services to regulatory authorities, licensed financial institutions and other relevant organizations. Partnering with our colleagues in Business Risk Services, Forensics, Business Consulting among others, our work falls broadly into the following areas: Regulatory Compliance...

**Associate Consultant - Regulatory & Financial Crime Compliance Advisory** As an Associate Consultant, you'll collaborate on impactful projects, assist in crafting innovative strategies, and drive success through dynamic analysis and recommendations. Discover your purple and join our Regulatory & Financial Crime Compliance Advisory today! **Let us paint a...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **The Role**: Ebury Mass Payments Limited - DIFC Branch is regulated by the DFSA as a licensed Money Service...

eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is...

Full-time - Sub Division: Compliance - Advisory - Division: Group Compliance **Company Description**: - Now it’s your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. Shaking up the world of banking requires a lot of smarts and skill. We’re looking for the brightest and best to help us reach...

Grant Thornton’s Regulatory Advisory practice supply a range of services to regulatory authorities, licensed financial institutions and other relevant organizations. Partnering with our colleagues in Business Risk Services, Forensics, Business Consulting among others, our work falls broadly into the following areas: Regulatory Compliance Advisory,...

Full-time - Sub Division: Compliance - Consumer & Private Banking - Division: Group Compliance **Company Description**: - Now it’s your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. Shaking up the world of banking requires a lot of smarts and skill. We’re looking for the brightest and...

**Experience**: 7 to 12 years **Location**: Abu Dhabi **Job code**: 100975 **Posted on**: Aug 08, 2024 Job Summary: Responsibilities: - Develop & maintain Information Security policies, processes, and procedures. - Organize and facilitate security governance bodies (e.g., Steering Committees). - Maintain metrics for performance measurement via established...

**AML Compliance Officer** **AMA Audit & Tax Advisory** **Abu Dhabi** **Job Summary**: The AML Compliance Officer will be responsible for ensuring the company's adherence to anti-money laundering laws and regulations. This role involves implementing, maintaining, and enhancing the AML compliance program, conducting thorough investigations of suspicious...

Full-time - Sub Division: Financial Crime - Division: Group Compliance **Company Description**: FAB, the UAE's largest bank and one of the world's most secure financial institutions, is dedicated to creating value for its employees, customers, shareholders, and communities. Through innovation, agility, and differentiation, FAB is committed to fostering...

The Role JOB DESCRIPTION - MONEY LAUNDERING REPORTING OFFICER and regulated by the Financial Services Regulatory Authority (FSRA) of ADGM The MLRO oversees the Compliance and Financial Crime Program within the ADGM jurisdiction. This includes ensuring compliance with ADGM/FRSA laws and regulations, identifying irregularities, and modifying processes to...

**About Us**: AZ Advisory Services is a leading organization in Audit, Tax, and Advisory services, committed to delivering exceptional service and maintaining the highest standards of professionalism. We are currently looking for a **UAE National** for the Accountant role to join our dynamic finance team. This is a great opportunity to contribute to a...

**PLEASE APPLY IF YOU HAVE RELATED EXPERIENCE, PREFERRED WITH OWN VISA** **About Us**: AZ Advisory Services is a leading advisory firm, providing comprehensive financial, tax, and consulting solutions to businesses globally. We are committed to delivering strategic insights and customized services to help companies navigate complex regulatory environments....

Our M&A and Transactions Advisory delivery model includes the entire transaction life-cycle enabling engagement opportunities throughout the lifetime of a deal. It includes originating and providing corporate finance advice as a lead financial advisor on M&A transactions, providing valuations services on a range of transactional matters, due diligence advice...

**Job Summary**: We are seeking an experienced and strategic VP - Advisory to drive our client’s advisory initiatives. This role will be critical in guiding clients through complex financial landscapes, developing innovative advisory solutions, and contributing to the firm's growth and success. The VP will lead a team of advisors, foster strong client...

Job SummaryThe Arab Monetary Fund seeks a highly skilled Legal and Compliance Officer to join its team. As a key member of the organization, you will be responsible for providing legal advice and support to the business, ensuring compliance with relevant laws and regulations.Key ResponsibilitiesProvide legal advice and support to the business, ensuring...

A Financial Adviser is a professional who provides strategic advice on a range of financial products and services. They assess clients’ financial situations, develop personalized financial plans, and guide them in making profitable and secure decisions.

**Accountant** AMA Audit and Tax Advisory Abu Dhabi Position Overview: As an Accountant, you will be responsible for overseeing the financial operations of the company, maintaining accurate records, and ensuring compliance with accounting standards and regulations. Your role will involve managing financial transactions, preparing financial statements, and...

**Company Description** Masdar is the UAE’s clean energy champion and one of the largest companies of its kind in the world, advancing the development and deployment of renewable energy and green hydrogen technologies to address global sustainability challenges. Established in 2006, Masdar is today active in over 40 countries, helping them to achieve their...

**Join our Team**: **About this opportunity!** Financial Compliance & Accounting Unit Managers main responsibility is to manage the Financial Compliance & Accounting Unit. The Financial Compliance & Accounting unit is responsible for executing all activities within the area as defined by the Job Role of Financial Compliance & Accounting, as well as driving...