Associate/consultant (Grc)
1 month 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 Consultant
1 week ago
Dubai, United Arab Emirates Vistra Full timeGRC Consultant **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 progress without...
-
Grc Consultant
1 week ago
Dubai, United Arab Emirates Vistra Full timeGRC Consultant **A powerful combination** It's never been a more exciting time for our organisation. Tricor and Vistra have now merged to form one organisation, which means we're now a powerhouse of over 9000 colleagues in 50+ jurisdictions across the globe. We're seizing the opportunity to create a purpose-led organisation that will unlock significant...
-
GRC Consultant
2 weeks ago
Dubai, United Arab Emirates Vistra Full timeIt’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 progress without...
-
GRC Consultant
4 weeks ago
dubai, United Arab Emirates Edari Full timeWe are looking to hire a GRC Consultant who will be responsible Enterprise Risk Management (ERM) framework implementation, incident management, risk registers, and data protection for our client based in the Dubai- which is one of the largest companies in the region.This position is a contract role with an initial duration of 3 months.The role sits within...
-
SAP GRC Security Consultant
1 week ago
Dubai, United Arab Emirates Hays Full timeThey will be managing the SAP application across various lines of business including Automotive, Retail, HR, Real Estate and Financial Services on ECC, R3, BI & S4 HANA platforms.SAP Security technical activities including SAP Security Upgrades & enhancements across various SAP Business projects & Change Requests.Design, implement, and support business...
-
SAP GRC Security Consultant
2 months ago
Dubai, United Arab Emirates Hays Full timeThey will be managing the SAP application across various lines of business including Automotive, Retail, HR, Real Estate and Financial Services on ECC, R3, BI & S4 HANA platforms.SAP Security technical activities including SAP Security Upgrades & enhancements across various SAP Business projects & Change Requests.Design, implement, and support business...
-
SAP Grc Consultant
2 months ago
Dubai, United Arab Emirates techcarrot FZ LLC Full timeWorking 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 specifications for...
-
SAP GRC Security Consultant
1 month ago
dubai, United Arab Emirates Hays Full timeThey will be managing the SAP application across various lines of business including Automotive, Retail, HR, Real Estate and Financial Services on ECC, R3, BI & S4 HANA platforms.SAP Security technical activities including SAP Security Upgrades & enhancements across various SAP Business projects & Change Requests.Design, implement, and support business...
-
SAP GRC Security Consultant
1 week ago
Dubai, United Arab Emirates Hays Full timeThey will be managing the SAPapplication across various lines of business including Automotive,Retail, HR, Real Estate and Financial Services on ECC, R3, BI& S4 HANA platforms.SAP Securitytechnical activities including SAP Security Upgrades &enhancements across various SAP Business projects & ChangeRequests.Design, implement, and supportbusiness process and...
-
SAP GRC Security Consultant
2 months ago
Dubai, United Arab Emirates Hays Full timeThey will be managing the SAPapplication across various lines of business including Automotive,Retail, HR, Real Estate and Financial Services on ECC, R3, BI& S4 HANA platforms.SAP Securitytechnical activities including SAP Security Upgrades &enhancements across various SAP Business projects & ChangeRequests.Design, implement, and supportbusiness process and...
-
Governance Risk
1 month ago
Dubai, United Arab Emirates CharterHouse Full time**Job description**: Charterhouse is working with a corporate service provider and fund administrator who is seeking an experienced Governance Risk & Compliance (GRC) Consultant for their Dubai office. Our client’s main area of expertise is to provide support to other business in the UAE through advisory support, finance, accounting, & GRC functions. The...
-
Archer GRC Consultant
2 weeks ago
dubai, United Arab Emirates D-ploy GmbH Full timeD-ploy is an IT and Engineering Solutions company with operations throughout the EMEA region including Switzerland, Germany, Czech Republic, Austria, UK, as well as the USA.We pride ourselves on delivering innovative and superior services and solutions to numerous industry-leading clients. By building relationships and trusted partnerships within the IT...
-
Associate/consultant (Grc)
1 month ago
Dubai, United Arab Emirates Waystone Governance Ltd. Full timeFor 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 worldwide. Our success depends upon our ability to attract and...
-
GRC Presales Solution Specialist
3 weeks ago
dubai, United Arab Emirates New Sourcing International (NSI) Full timeGRC Presales Solution Specialist Jobs in Dubai, UAE by New Sourcing International (NSI) | ArabJobs.comGRC Presales Solution SpecialistNew Sourcing International (NSI) - Dubai, UAE Posted In 17/2/2014Apply For JobApplicants23 Views6735Job DescriptionMy client, a Multinational Financial Services vendor is seeking to recruit a GRC solutions manager to be...
-
GRC Presales Solution Specialist
1 week ago
dubai, United Arab Emirates New Sourcing International (NSI) Full timeGRC Presales Solution Specialist Jobs in Dubai, UAE by New Sourcing International (NSI) | ArabJobs.comGRC Presales Solution SpecialistNew Sourcing International (NSI) - Dubai, UAE Posted In 17/2/2014Apply For JobApplicants23 Views6735Job DescriptionMy client, a Multinational Financial Services vendor is seeking to recruit a GRC solutions manager to be...
-
Draughtsman (Grc/grp)
3 days 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...
-
Junior Associate/consultant
6 days 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...
-
Junior Associate/consultant
1 month 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...
-
Manager, Governance Risk
1 month ago
Dubai, United Arab Emirates CharterHouse Full time**Job description**: Charterhouse is working with a corporate service provider and fund administrator who is seeking an experienced Governance Risk & Compliance (GRC) Manager for their Dubai office. Our client’s main area of expertise is to provide support to other business in the UAE through advisory support, finance, accounting, & GRC functions. The...
-
Junior Associate/consultant
2 days 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...