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Financial Crime & Regulatory Compliance Consultant...
RGH-Global Limited
Risk Pod (An RGH Company)Job Description: Financial Crime & Regulatory Compliance Consultants (Ex-Regulators) Company: Partnering with Top-Tier Global Consultancies Location: United Arab Emirates (Dubai / Abu Dhabi) Relocation opportunities available Contract Type: Full-Time / Permanent / Interim /...
Compliance Consultant
Sigma Software
Lead and oversee compliance projects in accordance with relevant standards and frameworks (e.g. ISO 27001 ISO 27701 ISO 22301 ISO 13485 SOC2 NIST CSF PCI DSS GDPR HIPAA DORA OWASP SAMM)Develop implement and maintain comprehensive compliance policies procedures and guidelines aligned with regulatory...
Aml Compliance Consultant Real Estate
Duncan & Ross
An experienced AML Compliance Consultant is sought for a six-month engagement to support the design development and implementation of a robust Anti-Money Laundering (AML) framework across multiple lines of business within a leading UAE real estate group. The successful candidate will work closely wi...
Aml Compliance Consultant Real Estate
Duncan & Ross
An experienced AML Compliance Consultant is sought for a six-month engagement to support the design development and implementation of a robust Anti-Money Laundering (AML) framework across multiple lines of business within a leading UAE real estate group. The successful candidate will work closely wi...
Aml Compliance Consultant- Dubai 12 Months Contrac...
EY Studio+ Nederland
At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working worldOpportunity:We are seeking a dedicated and detail-oriented professional to...