Associate/consultant (Grc)
2 weeks ago
Our aim at Waystone is simple: to enable our clients to navigate the complex regulatory environment with confidence. At Waystone, we have brought together the experience, the expertise and the global reach to give you the certainty you need to address the ever-changing regulatory world.
Qualifications and Experience:
An Associate must have a minimum of one-year experience either in Compliance, AML or at a
Regulator; and be educated to degree standard (or equivalent).
Management space, and able to act in a vigorous and independent manner to develop both
policy and culture across the organization.
Key Responsibilities:
- Provide day to day support to consultants in executing compliance and AML deliverables
- Review various materials to ensure compliance with various regulatory and legal requirements
- Identify potential risks and escalate for further review, as required
- Keep abreast of relevant laws, rules, and regulations and ensure that any changes to these are
reported and reflected in the relevant policies, procedures, and compliance programs
- Review & draft reports, such as SARs and STRs
- Assist with the client onboardings. (Including reviews of CDD/KYC documents and background
checks using world-checks screenings and media searches, etc.)
- Undertaking compliance monitoring programmes with detailed testing of a Firm’s systems and
controls, identifying weaknesses, and providing recommendations for remediation.
- Attend and contribute to internal meetings
- Work with senior staff in investigating and responding to raised compliance risk management
issues and prepare routine correspondence
- Assist with compliance updates
**What can we offer you?**
- A competitive salary
- 23 days holidays
- A highly collaborative work environment that will allow you to excel your career.
-
GRC Associate
4 weeks ago
Dubai, Dubai, United Arab Emirates Vistra Full timeSelect how often (in days) to receive an alert:It's never been a more exciting time to join Vistra.At Vistra, our purpose is progress. We believe that our clients have the power to change the world and to do great things for global progress, and we exist to remove the friction that comes from the complexity of global business – to help our clients achieve...
-
GRC Senior Specialist
4 days ago
Dubai, Dubai, United Arab Emirates Vistra Full timeWe believe that our clients have the power to change the world. Our purpose is progress, and we exist to remove complexity in global business. Join us as Consultant Governance Risk & Compliance and make a significant impact on our Governance, Risk, and Compliance Department.Job DescriptionPerform compliance officer, money laundering reporting officer (MLRO),...
-
Senior Procurement Analyst
3 days ago
Dubai, Dubai, United Arab Emirates Dubai Holding Full timeAbout Dubai Holding Group Services:Dubai Holding Group Services is a leading provider of comprehensive support services across the Dubai Holding Group's diverse portfolio of companies.This includes key industries such as real estate, hospitality, retail, and media, among others.The Procurement Governance, Risk, and Compliance (GRC) Senior Associate will play...
-
SAP Security Grc Consultant
2 weeks ago
Dubai, United Arab Emirates techcarrot FZ LLC Full time5. JOB CONTEXT: Define organizational policy and other factors that have a critical impact on the job- Working knowledge of SAP roles and authorization and User Management Process - Working knowledge of defining Segregation of Duties (SoD) framework required for regulations - Understanding and knowledge of business processes and the controls that operate...
-
SAP Grc
2 weeks ago
Dubai, United Arab Emirates techcarrot FZ LLC Full timeJOB CONTEXT: Working knowledge of SAP roles and authorization and User Management Process Working knowledge of defining Segregation of Duties (SoD) framework required for regulations Understanding and knowledge of business processes and the controls that operate within them Should be able to translate business requirements into technical SAP...
-
Senior Associate
4 days ago
Dubai, Dubai, United Arab Emirates Dubai Holding Full timeSenior Associate - Procurement Excellence - Dubai Holding Group ServicesDubai Holding Group Services is a multi-faceted organization that provides comprehensive support services across the Dubai Holding Group's diverse portfolio of companies. This includes key industries such as real estate, hospitality, retail, and media, among others. With a commitment to...
-
Senior Associate
23 hours ago
Dubai, Dubai, United Arab Emirates Dubai Holding Full timeSenior Associate - Procurement Excellence - Dubai Holding Group ServicesDubai Holding Group Services is a multi-faceted organization that provides comprehensive support services across the Dubai Holding Group's diverse portfolio of companies. This includes key industries such as real estate, hospitality, retail, and media, among others. With a commitment to...
-
Techno Functional Consultant
2 weeks ago
Dubai, United Arab Emirates HRAVAILABLE Full timeWe are hiring a Techno functional Consultant for our client in Dubai. We’re looking for a Techno-Functional Consultant to provide consulting services, including solution design and development, implementation, and project closure at customer sites - . A robust IT technical and functional background is the basis for modern multi-tier, webbased,...
-
Junior Associate/consultant
2 weeks ago
Dubai, United Arab Emirates Waystone Governance Ltd. Full time**Waystone Compliance Solutions (Middle East) Limited** Our aim at Waystone is simple: to enable our clients to navigate the complex regulatory environment confidently. At Waystone, we have brought together the experience, expertise, and global reach to give you the certainty you need to address the ever-changing regulatory world. This role will be based...
-
Risk Management Associate
21 hours ago
Dubai, Dubai, United Arab Emirates Dubai Holding Full timeJob DescriptionWe are looking for a highly skilled Procurement Governance, Risk, and Compliance (GRC) Senior Associate to join our team at Dubai Holding Group Services.The successful candidate will be responsible for supporting the Procurement GRC function within the Shared Services Organization as well as the international portfolio of the business.Key...
-
Draughtsman (Grc/grp)
2 weeks ago
Dubai, United Arab Emirates Viva HR Consultants Full timeThe Role **Requirements**: **Requirements**: - Bachelor’s degree or equivalent in Architecture, Engineering, or related field. - Proven experience (5 years) working as a Draughtsman, with a focus on GRC and GRP detailing. - Proficiency in AutoCAD, Revit, and Rhino software, with a strong portfolio demonstrating expertise in architectural drafting (2D...
-
Senior Associate
6 days ago
Dubai, Dubai, United Arab Emirates Dubai Holding Full timeAbout Dubai Holding Group Services:Dubai Holding Group Services is a multi-faceted organization that provides comprehensive support services across the Dubai Holding Group's diverse portfolio of companies. This includes key industries such as real estate, hospitality, retail, and media, among others. With a commitment to operational excellence, Dubai Holding...
-
SAP Grc
2 weeks ago
Dubai, United Arab Emirates GTS Corporate Full time**Please read all points carefully, Don't send Irrelevant CVs.** - Salary: - 14k AED to 15K AED (MAX) - Job Location: - Dubai - Immediate Joiners: - 30 Days (MAX) - **Should have 3-5 Years with 2-3 SAP GRC and 2-3 SAP Business Integrity Screening Implementation experience.** **Project Implementation experience with sound Configurations and Customizations...
-
Junior Associate/consultant
2 weeks ago
Dubai, United Arab Emirates Waystone Governance Ltd. Full time**Waystone Compliance Solutions (Middle East) Limited** For over 20 years, Waystone has been at the cutting edge of specialist services for the asset management industry - partnering with institutional investors, investment funds and asset managers. We work with our clients to help build, support and protect investment structures and strategies...
-
Business Consultant Advisor
7 days ago
Dubai, Dubai, United Arab Emirates A&A Associate Full timeA&A Associate seeks an innovative Business Consultant/Business Setup Advisor to streamline efficiency across business operations.Key responsibilities include generating and managing incoming sales inquiries, following up with new and existing clients, educating clients on company setup formation, and attending events to maximize sales.The ideal candidate...
-
Consultant Governance Risk
5 days ago
Dubai, Dubai, United Arab Emirates Vistra Full timeSelect how often (in days) to receive an alert:It's never been a more exciting time to join Vistra.At Vistra our purpose is progress. We believe that our clients have the power to change the world and to do great things for global progress, and we exist to remove the friction that comes from the complexity of global business – to help our clients achieve...
-
Consultant Governance Risk
4 days ago
Dubai, Dubai, United Arab Emirates Vistra Full timeConsultant Governance Risk & ComplianceVistra Dubai, United Arab Emirates Apply now Posted 1 month ago Permanent CompetitiveIt's never been a more exciting time to join Vistra.At Vistra our purpose is progress. We believe that our clients have the power to change the world and to do great things for global progress, and we exist to remove the friction that...
-
Sales Associate Professional
6 days ago
Dubai, Dubai, United Arab Emirates ZAPEGG TAX CONSULTANT Full timeOverviewZAPegg Tax Consultant is seeking a highly skilled Sales Associate Professional to join our team. In this role, you will be responsible for processing financial transactions accurately and efficiently.
-
Consultant Governance Risk
6 days ago
dubai, United Arab Emirates Jobted AE C2 Full timePerform the compliance officer, money laundering reporting officer (“MLRO”) and risk manager + functions for several DIFC and/or ADGM based regulated financial service providers. To act as the GRC consultant and perform the following tasks The GRC Consultant shall demonstrate: Knowledge and understanding of concepts and regulatory requirements that are...
-
Consultant Governance Risk
5 days ago
Dubai, Dubai, United Arab Emirates Vistra Full timeConsultant Governance Risk & ComplianceVistra Dubai, United Arab Emirates Apply now Posted 1 month ago Permanent CompetitiveIt's never been a more exciting time to join Vistra.At Vistra our purpose is progress. We believe that our clients have the power to change the world and to do great things for global progress, and we exist to remove the friction that...