Advisory: Regulatory Advisory

3 weeks ago


Abu Dhabi, United Arab Emirates Grant Thornton Full time

**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 picture for you**

Imagine being part of a team that puts “we before me”, where flexibility is a mindset, and where you trust your colleagues to have your back.

Imagine working for an organization that believes in the power of authenticity in everything that we do. Whether you're steering discussions in a client meeting, tackling your fear of heights at the top of the Burj Khalifa or ziplining across Jebel Jais - bring your true self to work. Be a part of a team driven by a purpose of shaping the world that we live in, based on trust and integrity in markets, dynamic businesses, and communities where businesses and people thrive.

Join us to expand your horizons, be inspired, face challenges, and most importantly, be yourself.

**About the Regulatory & Financial Crime Compliance Advisory Service Line**

Dive into the heart of Regulatory & Financial Crime Compliance Advisory with us. Our team serves regulatory authorities, licensed financial institutions, and vital organizations. We collaborate closely with experts in Business Risk Services, Forensics, and Business Consulting, focusing on Regulatory Compliance Advisory, Prudential Regulations, and Compliance Governance among other critical areas.

**As an Associate Consultant some of your responsibilities will include**:

- Supporting senior colleagues in running client engagements from start to finish
- Assisting the senior colleagues in planning, developing, and executing engagements
- Conducting thorough research to understand client businesses
- Utilizing artificial intelligence, advanced analytics, and data visualizations

**Think you've got what it takes to be an Associate Consultant? Like the color purple? Great. Here's a few more boxes we're also hoping you can tick**:

- Bachelor’s degree from a reputable university in finance, accounting, or related field
- Studying towards the ACAMS or other relevant professional qualification
- One-year experience is preferred but new graduates will also be considered
- Independent thinkers who aren’t afraid to challenge or be challenged
- Comfortable using Microsoft Office
- Strong written and spoken English. Arabic speaking is advantageous
- Willingness and ability to work additional hours, as needed, and travel to various client sites

At Grant Thornton we’re focused on making a difference in the lives of our clients, our colleagues, and our communities. That’s our purpose. Or, as we like to say, our purple.

**Are you ready to Discover Your Purple?



  • Abu Dhabi, United Arab Emirates Grant Thornton Full time

    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,...

  • Vp - Advisory

    2 days ago


    Abu Dhabi, United Arab Emirates High Street Resources Full time

    **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...


  • Abu Dhabi, United Arab Emirates Grant Thornton Full time

    **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...


  • Abu Dhabi, United Arab Emirates Talent Pal Full time

    **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...


  • Abu Dhabi, United Arab Emirates Grant Thornton Full time

    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...


  • Abu Dhabi, United Arab Emirates AZ Advisory Services Full time

    **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....


  • Abu Dhabi, United Arab Emirates World Wide Technology Holding, LLC Full time

    **Requirements**: Advisory Solutions Consultant


  • Abu Dhabi, United Arab Emirates AZ Advisory Services Full time

    **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...

  • Advisory: IT Risk

    4 months ago


    Abu Dhabi, United Arab Emirates Grant Thornton Full time

    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...

  • Assistant Manager

    6 months ago


    Abu Dhabi, United Arab Emirates Masdar Full time

    **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...

  • Head of Advisory

    3 months ago


    Abu Dhabi, United Arab Emirates RS Recruitment Full time

    R- Posted by - Rak Sudra- Recruiter A leading Global Commercial Real Estate based out of the UAE are looking for an experienced Head of Advisory to build out the commercial platform for the UAE whilst providing clients with in-depth analyses/ strategies to improve lives and help businesses thrive. Working closely with the CEO and Group CEO (America) you...


  • Abu Dhabi, United Arab Emirates T+O+M Full time

    D- Posted by - Deborah Arthur- Recruiter**Responsibilities**: - Taking ownership and accountability for markets and investment business tax advisory - Providing ongoing support and advice to the Group's Global International Market division and Global Corporate Finance - Advising on the tax implications of Group M&A transactions - Drive tax strategy for the...


  • Abu Dhabi, United Arab Emirates Wood PLC Full time

    As part of a growing team, you will join a dynamic business taking the lead in delivering the necessary understanding and engineering solutions for clients as they embark on the road to a net-zero future. The breadth of work across Wood will provide you with an opportunity to work with a wide range of clients alongside multi-disciplinary teams of various...


  • Abu Dhabi, United Arab Emirates KPMG United Arab Emirates Full time

    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...


  • Abu Dhabi, United Arab Emirates bankfab Full time

    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...


  • Abu Dhabi, United Arab Emirates Grant Thornton Full time

    **The Assistant Manager will typically be responsible for overseeing all phases of a project and responsibilities may include**: - Performing and overseeing financial analysis on companies to develop findings and recommendations - Assisting the partners and senior manager in preparing and pitching for new assignments - Manage the delivery of Financial...

  • Aml Compliance Officer

    6 months ago


    Abu Dhabi, United Arab Emirates AMA Audit and Tax Advisory Full time

    **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...


  • Abu Dhabi, United Arab Emirates AMA Audit & Tax Advisory Full time

    **Client Relations Executive** **AMA Audit & Tax Advisory** **Abu Dhabi** Job Summary: **Responsibilities**: - Build contacts with potential clients to create new business opportunities. - Conduct outdoor visits in the market to find potential clients. - Keep prospective client database updated - Make cold calls for new business leads - Maintain...

  • Audit Associate

    6 months ago


    Abu Dhabi, United Arab Emirates AMA Audit and Tax Advisory Full time

    **Audit Associate** **AMA Audit & Tax Advisory** **Abu Dhabi** **Job Summary**: As an Audit Associate with a Chartered Accountant (CA) qualification or an Accounting background, you will play a key role in our audit engagement teams. You will leverage your accounting expertise to assist in planning, executing, and finalizing audit assignments for a varied...


  • Abu Dhabi, United Arab Emirates ADIB - Abu Dhabi Islamic Bank Full time

    MPM-Valuation & Advisory - Analyst (Outsource) **Role : Analyst** **Location: Abu Dhabi** **Role Purpose**: To conduct and provide high quality research, with the ultimate aim of assisting valued clients to make their business decisions based on the most current, relevant and accurate market research. Contribute to the overall activities of the valuation...