Senior Associate, Investigations and Compliance

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...

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...

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...

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...

**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...

**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...

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...

Senior Business Analysts Manager Jobs In DubaiJob Responsibilities:Utilizes analysis skills and consults with NEOM The Line Middle and Senior Management, and Project Managers to translate business requirements and processes into solutions by developing requirement specifications, use cases, and scope.Presents recommended solutions, scope, budget, and...

Senior Business Analysts Manager Jobs In DubaiJob Responsibilities:Utilizes analysis skills and consults with NEOM The Line Middle and Senior Management, and Project Managers to translate business requirements and processes into solutions by developing requirement specifications, use cases, and scope.Presents recommended solutions, scope, budget, and...

For this role, we are specifically seeking individuals with forensic investigations and compliance experience who are willing and able to travel internationally and across the EMEA region. You will be an integral member of the wider EMEA Investigations and Forensic Accounting practice, in turn part of a global practice offering international investigations...

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...

Sanctions Senior Associate | DLA Piper DubaiDLA Piper is a global law firm capable of taking care of the most important legal needs of clients wherever they do business. With offices throughout the Americas, Europe, the Middle East, Africa and Asia Pacific, we represent more clients in a broader range of geographies and practice disciplines than virtually...

Sanctions Senior Associate | DLA Piper DubaiDLA Piper is a global law firm capable of taking care of the most important legal needs of clients wherever they do business. With offices throughout the Americas, Europe, the Middle East, Africa and Asia Pacific, we represent more clients in a broader range of geographies and practice disciplines than virtually...

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...

As a compliance officer at Al Nuawai Group LLC, you will be responsible for ensuring that the company operates in compliance with all applicable laws and regulations. You will develop, implement, and maintain compliance policies and procedures for the various business units within the organization. **Responsibilities**: - Develop, implement, and maintain...

Sanctions Senior Associate DLA PiperDubai, United Arab EmiratesPosted 13 days agoPermanentCompetitiveSanctions Senior AssociateThe roleWe are one of the few firms in the UAE to have a dedicated team of lawyers that spend over 80% of their time on corporate investigations and compliance related matters, and we are well known for our expertise advising clients...

**_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...