BU Compliance Consultant Jobs in Dubai

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Financial Crime & Regulatory Compliance Consultant...

Rgh-global Limited

profile Dubai - UAE

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 /...

25 days ago
Full Time

Compliance Consultant

Sigma Software

profile Kyiv - Ukraine

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...

30+ days ago
Remote

Aml Compliance Consultant Real Estate

Duncan & Ross

profile Dubai - UAE

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...

30+ days ago
Full Time

Aml Compliance Consultant Real Estate

Duncan & Ross

profile Dubai - UAE

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...

30+ days ago
Full Time

Aml Compliance Consultant- Dubai 12 Months Contrac...

Ey Studio+ Nederland

profile Dubai - UAE

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...

30+ days ago
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