Avp- Compliance Advisory

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 - 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 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...

**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...

**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...

**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....

**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...

We’re a large and growing professional services firm that still feels like a community. We employ over 750 people across the UAE and experiencing exciting growth! We truly care about our colleagues, our clients, and the communities where we work and live. As a Consultant /Senior Consultant, you’ll lead strategic initiatives, provide expert advice to...

**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...

Assistant Manager - Deal Advisory **Training required as per level** **Core Technical Skills**: - Ability to lead a team as a project manager for small and medium size projects including fieldwork and the target management - Develops well drafted versions of the report on small and medium size jobs and sections of the report on larger jobs - Builds...

Full-time - Sub Division: Group SVM and Corporate Services - Division: GCOO **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...

AVP Legal and Support Manager - Credit Operations/Collections - UAE Nationals Preferred The growing importance of support functions require a dedicated seasoned resource to focus and lead the legal and controls aspects within Credit Operations of the UAE Wealth Business, namely Credit Initiation, Collections and Fraud units. **Key Responsibilities**: -...

**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...

Full-time - Sub Division: Compliance Testing, MI & Governance - 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...

Company Description Property Shop Investment (PSI), established in 2007, is the No. 1 and largest private Real Estate Company in Abu Dhabi. PSI aims to influence major milestones, exceed expectations, and inspire people by providing a wide range of Real Estate Services. With a dedication to sustainable and dynamic performance, PSI has created a prominent...

**Tax Analyst** **AMA Audit & Tax Advisory** **Abu Dhabi** We are seeking a highly motivated and detail-oriented individual pursuing ACCA or CA qualification to join our tax consulting team as a Corporate Tax Consultant. In this role, you will be responsible for providing expert guidance and support to our corporate clients in navigating complex tax...

**Tax Consultant** **AMA Audit & Tax Advisory** **Abu Dhabi** We are seeking a highly motivated and detail-oriented individual pursuing ACCA or CA qualification to join our tax consulting team as a Corporate Tax Consultant. In this role, you will be responsible for providing expert guidance and support to our corporate clients in navigating complex tax...

**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...

**Company Description** First Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others. We’re in a unique position to learn from all our colleagues, combining international experience with deep cultural knowledge and local expertise. At FAB, you’ll have the support of your team and a...