Associate, Investigations and Compliance

Senior Associate, Investigations and Compliance page is loadedSenior Associate, Investigations and ComplianceApplylocationsDubaitime typeFull timeposted onPosted Todayjob requisition idR-100070Job Description:ABOUT THE FIRMSecretariat professionals are trusted in the highest-stakes legal, risk, and regulatory matters around the world.When you join...

About Us: A&A Associate is a UAE registered Management Consultancy firm Auditing & Accounting Service Companies Dubai | A&A Associate (aaconsultancy.ae)providing cost-effective value-added solutions to meet all your business needs under one roof. We follow the highest level of professional ethics and quality in our services. We have a fast-growing team of...

Job Description: ABOUT THE FIRM Secretariat professionals are trusted in the highest-stakes legal, risk, and regulatory matters around the world. When you join Secretariat, you become part of a rapidly growing elite team of bright minds and passionate problem-solvers. Your skills and expertise will be utilized on day one - working with the world’s most...

**The Company** Robert Half are partnering exclusively with a buy side firm looking to hire a Compliance Associate to join their team in Dubai. **The Role** You will provide valuable support across the business and assist with various compliance and AML tasks. You will play a crucial role in ensuring adherence to regulatory requirements and maintaining a...

Disputes Associate Investigations, Arbitration **LOCATION** Dubai**CONTRACT TYPE** Permanent**POSTED** Posted 2 hours ago**INDUSTRY** Law firm**SALARY** £100000 - £130000 per annum + tax free salary plus bonus, pension etc**EXPIRY DATE** 2023-02-20Excellent opportunity for an ambitious disputes associate to join a well-regarded team in Dubai. You...

**_Job Description:_**: - _Conduct surveys with different audiences to collect, through in-room investigations and/or field investigations, the evidence of a report of an accident at work/travel or of a claim for an occupational disease,_ - _Analyze the information collected through statistical elements, testimonials, supporting documents, and information...

We're searching for an enthusiastic Ethics and Compliance Specialist to help us drive our Ethics and Compliance Program forward. If you're ready to promote a culture of compliance and integrity, apply now!Key Result Areas:1. Support in implementing compliance policies and procedures, delivering results within the timeframe, and ensuring the quality standard...

We're searching for an enthusiastic Ethics and Compliance Specialist to help us drive our Ethics and Compliance Program forward. If you're ready to promote a culture of compliance and integrity, apply now!Key Result Areas:1. Support in implementing compliance policies and procedures, delivering results within the timeframe, and ensuring the quality standard...

Are you a proactive professional with a hands-on attitude? **About the Company**: **About the Job**: The core objective of this position is to develop business; acquire new customers and sell our products or services to existing ones and to new clients. The Business Development Executive will be responsible for identifying market opportunities and...

Associate Manager – IT Governance & Controls (IT Department)This role is responsible for ensuring that the information technology systems and processes comply with relevant regulations, industry standards, and internal policies. The Associate Manager - IT Compliance will collaborate with various internal and external stakeholders, including Group Internal...

**Job Title**:Compliance Associate **Business Unit**:Compliance **Location**:Dubai **Reports To**: Senior Compliance Analyst **Position Summary**: The Compliance Associate reports to the Senior Compliance Analyst and will be responsible for assisting in providing Core Compliance services including, carrying out the Firm’s Compliance Monitoring...

**Job Title**:Compliance Associate **Business Unit**:Compliance **Location**:Dubai **Reports To**: Senior Compliance Analyst **Position Summary**: The Compliance Associate reports to the Senior Compliance Analyst and will be responsible for assisting in providing Core Compliance services including, carrying out the Firm’s Compliance Monitoring...

Ankura is a team of excellence founded on innovation and growth. The RF&C practice is one of seven practices focused on client delivery services across the firm. This Associate position supports Ankura’s newly created EMEA Risk Forensics and Compliance practice (RF&C), which has the ambition to be the clear market leader in its field. Ankura is...

Our professionals balance analytical skills, deep market insight and independence to deliver solid, defensible analysis and practical advice to our clients. As an organization, we value the diverse backgrounds and perspectives that enable us to think globally. We create transparency in an opaque world, and we encourage our people to do the same. That means...

Senior Associate – Compliance & Secretarial Job in DubaiJob DescriptionOverseeing the day-to-day operation of IQ-EQ and client policies, procedures, systems, and controls to ensure compliance with applicable laws and regulations and Group minimum control standardsIdentifying compliance and money laundering risks and advising on improvements to the...

Senior Associate – Compliance & Secretarial Job in DubaiJob DescriptionOverseeing the day-to-day operation of IQ-EQ and client policies, procedures, systems, and controls to ensure compliance with applicable laws and regulations and Group minimum control standardsIdentifying compliance and money laundering risks and advising on improvements to the...

A compliance officer in the jewelry industry is responsible for ensuring that the company follows all relevant laws, regulations, and internal policies and procedures. This includes maintaining proper licenses, permits, and certifications, as well as monitoring and reporting on any potential compliance issues. Key responsibilities for a compliance officer...

Assist with updating procedures relating to the Department's process of utilizing the AML system - Monitoring regulatory changes associated with Financial Institutions and TFS, ensuring communication of new requirements and assisting the business and infrastructure areas in revising policy and process to meet new regulatory requirements, as appropriate -...

Our Ideal CandidateBachelor degree in Finance, Economics, Economic Crime Investigation, or related field of study, from an accredited institutionAdvanced degrees (JD, MBA, etc.) will be viewed positively3-5 years experience in a large multinational financial institution, law firm or a global organization1-3 years AML Compliance or related banking experience...

Our Ideal CandidateBachelor degree in Finance, Economics, Economic Crime Investigation, or related field of study, from an accredited institutionAdvanced degrees (JD, MBA, etc.) will be viewed positively3-5 years experience in a large multinational financial institution, law firm or a global organization1-3 years AML Compliance or related banking experience...