Consulting

3 months ago


Dubai, United Arab Emirates Skill Farm Full time

**Responsibilities**:
Support the Department Head and the Compliance Manger with compliance and legal related matters.
Assist with client onboarding, anti-money laundering, sanctions and financial crime matters.
Assist with adherence to all relevant regulatory requirements, group norms, reporting and training.
Assist with maintaining the Compliance Management System, incl. policy/procedure implementation.
Assist with investigating compliance, regulatory and legal concerns, complaints incl. advising/ corrective and mitigating action.
Assist with performing the Compliance Monitoring Program and Group reporting.
Assist with training of staff to meet internal and regulatory requirements.
Manage the client onboarding process incl. re-vetting of existing clients and vetting certificates for regional entities
Assist with the development and implementation of AML policies, procedures, systems & controls

**Skills**:Bachelor’s degree (experience in legal/compliance preferred)
Compliance/AML certifications (may be advantageous)
Curious Òcan-doÓ attitude
Good knowledge of compliance, AML and legal affairs.
Experience with Anti Money Laundering related matters, Know-Your-Customer, client onboarding etc.
Experience within the DIFC, DFSA regulation or other developed regulatory regime.
Understanding of legislative matters, contract drafting and corporate governance etc.
Good knowledge of corporate governance
Insurance/ re-insurance background is an advantage
Excellent oral and written communication skills in English is a must


  • Business Consultant

    6 months ago


    Dubai, United Arab Emirates MARKEF Consulting Full time

    **About MARKEF** MARKEF is a business setup consultant based in Dubai providing customized solutions that meet the unique needs of businesses in the UAE region. We offer a wide range of services including Business Consulting, Management Consulting, Audit and Assurance, Tax Consulting, and Business Setup Services in Dubai across UAE. **Position: Business...

  • Financial Consultant

    3 weeks ago


    Dubai, United Arab Emirates Aswaar Consulting Full time

    The Role **Overview**: Aswaar Consulting is a professional services firm founded in 2014 and specializing in business and financial advisory. Our key service lines are Tax Advisory and Compliance, Corporate Finance Transaction Support, Business Advisory Services, and Business Process Outsourcing and Support Services. Job Description: Audit and Consulting...

  • HR Consultant

    5 months ago


    Dubai, United Arab Emirates Tuscan Consulting Full time

    We are currently seeking an experienced and dynamic HR Consultant to join our team in Dubai. As an HR Consultant, you will work closely with our clients, providing strategic guidance and expertise on all aspects of human resources management. You will collaborate with key stakeholders to identify HR needs, design effective HR strategies, and implement best...

  • Consultant

    3 weeks ago


    Dubai, United Arab Emirates Aswaar Consulting DMCC Full time

    **Overview**: Aswaar Consulting is a professional services firm founded in 2014 and specializing in business and financial advisory. Our key service lines are Tax Advisory and Compliance, Corporate Finance Transaction Support, Business Advisory Services, and Business Process Outsourcing and Support Services. 1. **Audit and Consulting Experience**: -...

  • Consultant

    1 week ago


    Dubai, United Arab Emirates Aswaar Consulting DMCC Full time

    **Overview**: Aswaar Consulting is a professional services firm founded in 2014 and specializing in business and financial advisory. Our key service lines are Tax Advisory and Compliance, Corporate Finance Transaction Support, Business Advisory Services, and Business Process Outsourcing and Support Services. 1. **Audit and Consulting Experience**: -...

  • Management Consultant

    8 months ago


    Dubai, United Arab Emirates Efficio Consulting Full time

    Given the growth that Efficio is going through, we are looking for bright graduates with some consulting experience to join the team in the GCC region and be based on client site in KSA. Efficio Consultants lead specific workstreams on consulting projects. They manage the collection and analysis of client data and contribute to the development of...

  • ERP Consultant

    3 months ago


    Dubai, United Arab Emirates Alchemist Consulting Full time

    e are looking for an ERP Consultant with 4+ years of experience to lead ERP implementations and optimize business processes. The role includes analyzing workflows, configuring ERP systems, and ensuring seamless integration. You will manage projects, provide user training, and offer ongoing support, focusing on data integrity and compliance. **Key...

  • Legal Consultant

    6 months ago


    Dubai, United Arab Emirates Atton Consulting Full time

    Business Consulting company in Dubai is looking for Legal Consultant and Lawyer Skills and knowledge required - Knowledge of the UAE commercial, labor, civil, criminal and real estate law - Ability to draft memorandums, statements of claims, pleadings and defense - Knowledge of compliance with applicable laws, regulations and standards - Ability to make...


  • Dubai, United Arab Emirates Conjugate Consulting Full time

    Property consultants seek out potential property investors and attempt to develop a relationship with them. They communicate with investors to help them determine the options they have regarding property services. Other property consultants work with customers to find suitable properties for them. When an investor is interested in a property, the property...

  • Consultant - Finance

    5 months ago


    Dubai, United Arab Emirates Aswaar Consulting DMCC Full time

    1. **Audit and Consulting Experience**: - Carried statutory audits and consulting assignments for clients - Carrying financial due diligence - Preparation of financial statements - Assist in strategic financial decision-making processes. 2. **Tax Analysis**: - Understanding of VAT and Corporate Tax applicable in UAE - Advising the client on the tax...

  • Property Consultant

    3 months ago


    Dubai, United Arab Emirates Estadeem Management Consulting Full time

    **About Us** Estadeem is a Management Consultancy firm based in Dubai, UAE. We are dedicated to help businesses navigate the challenges of today's dynamic business landscape and work closely with our clients to understand their unique needs and develop customized solutions that meet their specific requirements. We’re looking for a self-starter and a...


  • Dubai, United Arab Emirates Technolojbd Consulting Full time

    As a Tailor, you will be an essential member of our team, responsible for crafting garments that meet our customers’ specifications and quality standards. Your expertise in garment construction, alterations, and attention to detail will contribute to the success of our tailoring services. **Key Responsibilities**: - Perform garment alterations, including...

  • Consultant in UAE

    5 months ago


    Dubai, United Arab Emirates Miebach Consulting GmbH Full time

    Mid-level Professionals | Strategy | Engineering | - Dubai1.who possess proficiency in English speaking & writing 2.who are self-motivated to learn the Miebach methodology and to develop the required skills to address the various requirements 3.who will quickly learn & adapt to the consulting services offered by Miebach Consulting 4. who possess considerable...


  • Dubai, United Arab Emirates niche consulting Full time

    **Job Title**: Specification Consultant **Location**:Dubai, United Arab Emirates We are seeking a highly motivated and experienced Specification Consultant to join our dynamic team. As a leading provider of building industry products, we are dedicated to delivering innovative solutions for our clients. In this role, you will be responsible for working...

  • Tax Consultant

    5 months ago


    Dubai, United Arab Emirates Bayshore Consulting Full time

    Vacancy: Tax Consultant Salary Range: 8,000 - 10,000 AED - Dealing with different tax and accounting issues - Preparation of monthly internal and external reports - Preparation and filing of reports to the state authorities - Working with 1C accounting software - Preparation of payments and issuance of invoices - Regular communication with clients and the...

  • Tax Consultant

    6 months ago


    Dubai, United Arab Emirates Bayshore Consulting Full time

    Vacancy: Tax Consultant Salary Range: 8,000 - 10,000 AED - Dealing with different tax and accounting issues - Preparation of monthly internal and external reports - Preparation and filing of reports to the state authorities - Working with 1C accounting software - Preparation of payments and issuance of invoices - Regular communication with clients and the...

  • Business Consultant

    2 months ago


    Dubai, United Arab Emirates HSJB BUSINESS CONSULTING Full time

    **Job Title**: Business Consultant - Business Setup Services **Location**: Dubai **Job Type**: [Full-time] **Job Summary**: We are seeking a knowledgeable and dynamic Business Consultant to join our team. In this role, you will provide expert advice and support to clients looking to establish and grow their businesses. You will guide them through the...

  • Business Consultant

    1 month ago


    Dubai, United Arab Emirates HSJB BUSINESS CONSULTING Full time

    **Key Responsibilities**: - **Consultation and Strategy Development**: - Meet with clients to understand their business ideas, goals, and challenges. - Develop comprehensive business plans that outline strategies for market entry, growth, and sustainability. - **Market Research and Analysis**: - Conduct thorough market research to identify trends, target...


  • Dubai, United Arab Emirates HSJB BUSINESS CONSULTING Full time

    As a **Management Consultant**, you will be responsible for working closely with clients to identify business challenges, analyze data, and develop strategies to improve business performance. This is a client-facing role, where you will work on a variety of projects across industries, providing expert advice and delivering actionable solutions. The role...


  • Dubai, United Arab Emirates Technolojbd Consulting Full time

    **Key Responsibilities**: - Manage and maintain financial records, including ledger entries, general journals, and accounts payable/receivable. - Perform month-end and year-end closing processes, including reconciliation of accounts. - Prepare financial statements, reports, and budgets, providing insights and recommendations. - Conduct regular financial...