Compliance Consultant

Venture Search is currently working with a corporate service provider in the DIFC. The Financial Services business is currently growing their team and looking for experienced compliance consultants to join their thriving DIFC office. You will need to have a minimum of 3 years experience in regulatory compliance and with at least 3 years of experience in a...

Venture Search is currently working with a corporate service provider in the DIFC. The Financial Services business is currently growing their team and looking for experienced compliance consultants to join their thriving DIFC office. You will need to have a minimum of 3 years experience in regulatory compliance and with at least 3 years of experience in a...

Compliance ConsultantVenture Search is currently working with a corporate service provider in the DIFC. The Financial Services business is currently growing their team and looking for experienced compliance consultants to join their thriving DIFC office. You will need to have a minimum of 3 years experience in regulatory compliance and with at least 3 years...

Venture Search is currently working with a corporate service provider in the DIFC. The Financial Services business is currently growing their team and looking for experienced compliance consultants to join their thriving DIFC office. You will need to have a minimum of 3 years experience in regulatory compliance and with at least 3 years of experience in a...

Venture Search is currently working with a corporate service provider in the DIFC. The Financial Services business is currently growing their team and looking for experienced compliance consultants to join their thriving DIFC office. You will need to have a minimum of 3 years experience in regulatory compliance and with at least 3 years of experience in a...

Compliance Consultant   Venture Search is currently working with a corporate service provider in the DIFC. The Financial Services business is currently growing their team and looking for experienced compliance consultants to join their thriving DIFC office. You will need to have a minimum of 3 years experience in regulatory compliance and with at least...

**Key Responsibilities**: - Assist in external reviews and audits. - Execute the annual compliance plan under the direction and supervision of the Operations Manager. - Facilitate the reporting of suspicious transactions. - Perform compliance reviews. - Prepare and update all risk and compliance-related manuals. - Provide compliance advisory to business...

As the Director in our Compliance Consulting for Dubai, you will be responsible for heading our growth initiatives for the outsourced compliance support business in the UAE and the Middle East and ensuring oversight and quality assurance for services being delivered by the team.You will be expected to deliver growth both individually and working with...

As the Director in our Compliance Consulting for Dubai, you will be responsible for heading our growth initiatives for the outsourced compliance support business in the UAE and the Middle East and ensuring oversight and quality assurance for services being delivered by the team. You will be expected to deliver growth both individually and working with...

Required Qualifications CIA, ACCA, CA, CFA or MBA in Finance, with an Engineering Qualification a Job Description **Risk and Compliance Consultant - Engineering***:Job-Code: TRC-589** Our clients, a leading group in the UAE, is looking for a Risk and Compliance Consultant - (With Finance+Engineering Background), to assist them in a 3-6-month project as a...

Required QualificationsCIA, ACCA, CA, CFA or MBA in FinanceJob DescriptionRisk and Compliance Consultant - Healthcare:Job-Code :TRC-588**Our clients, a leading healthcare group in the UAE, are looking for a Risk and Compliance Consultant (A certified Finance Professional with Healthcare Industry background) - for a 3-6-month project, please note the below...

**COMPLIANCE OFFICER - FMGC**: **_Job Description:_**: - _ - Establish preventive policies_ - _ - Design, reinforce and document controls to prevent money laundering operations._ - _ - Review of documents stored in partner files._ - _ - Detect, document and report suspicious operations to the corresponding authorities._ - _ - Monitor the timely compliance...

**COMPLIANCE OFFICER - FMGC**: **_Job Description:_**: - _ - Establish preventive policies_ - _ - Design, reinforce and document controls to prevent money laundering operations._ - _ - Review of documents stored in partner files._ - _ - Detect, document and report suspicious operations to the corresponding authorities._ - _ - Monitor the timely compliance...

Urgent Requirement!!! We are looking for an **ISO Consultant with Minimum 2 years of Experience with Consultancy** **Job Type**: Full time **Responsibilities**: v Preparing ISO Documents and maintenance. v Support in ensuring process compliance. v Coordinating/supporting functional process audit and assessments. v Support in Ensuring process...

As a Corporate Tax Consultant, you will be responsible for providing expert tax advice and services to our corporate clients. Your role will involve understanding and interpreting tax regulations, ensuring compliance, and optimizing tax strategies for our clients' business operations. Additionally, your language skills and experience in B2B meetings will be...

**ISO Consultant Required** Experience: 7-12 years Location: Dubai Ability to deliver under pressure effectively priorities and multitask Experience in working in an international environment Fluency in written and spoken English and Engineering Degree Lead auditor qualification in ISO 9001, ISO 14001 and ISO 45001 should have sound knowledge of health,...

**ISO Consultant Required** Experience: 5-7 years Location: Dubai Ability to deliver under pressure effectively priorities and multitask Experience in working in an international environment Fluency in written and spoken English and Engineering Degree Lead auditor qualification in ISO 9001, ISO 14001 and ISO 45001 should have sound knowledge of health,...

Required Qualifications CIA, ACCA, CA, CFA or MBA in Finance Job Description **Risk and Compliance Consultant - Healthcare***:Job-Code :TRC-588** Our clients, a leading healthcare group in the UAE, are looking for a Risk and Compliance Consultant (A certified Finance Professional with Healthcare Industry background) - for a 3-6-month project, please note...

As a Corporate Tax Consultant, you will be responsible for providing expert tax advice and services to our corporate clients. Your role will involve understanding and interpreting tax regulations, ensuring compliance, and optimizing tax strategies for our clients' business operations. Additionally, your language skills and experience in B2B meetings will be...

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