IQ-EQ

A junior position responsible for handling low to moderate complexity AML/KYC and FATCA matters with moderate supervision. This role independently executes standard compliance activities while developing deeper understanding of regulatory requirements and risk assessment procedur المزيد...

Responsibilities:The Client Compliance Services department is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer (MLRO) services. The department also assists client companies of IQEQ DIFC in structuring matters and in fulfilling clients complia المزيد...

This RoleA technical expert position responsible for providing specialized knowledge in AML/KYC and FATCA services without supervisory duties. This role serves as the primary subject matter expert for regulatory requirements compliance procedures and technical standards while deliveri المزيد...

ResponsibilitiesThe Associate Manager - Finance provides support to department activities with specific responsibility for the processing recording updating and reconciling information in compliance with established policies and procedures and to prepare and input information for the المزيد...

A review position responsible for validating fund accounting deliverables and ensuring quality standards. This role performs detailed reviews of financial statements and supports complex accounting processes while serving as a technical resource for preparers. The position focuses on المزيد...

Position Summary:  You will be working directly with leading private equity and hedge fund firms in the alternative asset industry under the guidance and direction from our experienced team of industry veterans. You will be facilitating our service offering by assisting perf المزيد...

THIS ROLE Job Summary:An entry-level position responsible for performing basic AML/KYC and FATCA tasks under direct supervision. This role supports fundamental compliance activities focusing on document collection basic analysis and maintenance of regulatory records while develop المزيد...

Position Summary:  You will be working directly with leading private equity and hedge fund firms in the alternative asset industry under the guidance and direction from our experienced team of industry veterans. You will be facilitating our service offering by assisting perf المزيد...

Position Summary:  You will be working directly with leading private equity and hedge fund firms in the alternative asset industry under the guidance and direction from our experienced team of industry veterans. You will be facilitating our service offering by assisting perf المزيد...

Responsibilities (how we will measure success)The main purpose of the role is to work with the Client Advisory Team and the SMF 16 managing the implementation of regulatory change initiatives. Since the Client Advisory Team have a large portfolio of Appointed Representatives (ARs) to المزيد...

ResponsibilitiesPreparation and control of monthly management informationReview of annual financial statements and management of the year end audit processPreparation / review of VAT Corporate Tax and any other local tax returnsPreparation / review of regulatory returnsDevelopment and المزيد...

Position Summary:  You will be working directly with leading private equity and hedge fund firms in the alternative asset industry under the guidance and direction from our experienced team of industry veterans. You will be facilitating our service offering by assisting perf المزيد...

We currently have a new and exciting opportunity for a Client Administrator within our Client Services team. The successful candidate will be an integral part of our Client Services team and provide administration services to the business.What youll doYoull ensure timely completi المزيد...

Job SummaryConcentrates in driving business growth and the development of talent.  Spends time in reviewing and assessing overall team performance.Balances stakeholders by establishing good working relationship with the cluster counterparts and other support groups (e.g. HR GPT I المزيد...

Important Note: This is a contract position not a permanent role.We are looking for an L&D Specialist Content Developer to join our growing internal Technical Training team. This is an exciting new role supporting stakeholders across all segments and chan المزيد...

VM Ware Cloud Engineer We are seeking a highly skilled and experienced Hybrid Cloud Engineer to join our cloud infrastructure team. The ideal candidate will be responsible for the design deployment management and optimization of VCF (VMware Cloud Foundations) environment to suppo المزيد...

Youll act as a trusted advisor to both prospects and clients guiding them through discovery solution design and successful deployment. Youll collaborate with sales during early-stage conversations and then transition into ownership of implementation and onboarding once deals are close المزيد...

THIS ROLEThe senior manager will oversee all aspects of delivery of loan administration settlements agency and CLO services within loan administration team to a diverse client base across a wide range of loan related products and services. Working closely with the Head of Delivery as المزيد...

Job Summary:An experienced position responsible for low moderate to high complexity private wealth portfolios with minimal supervision. This role independently executes sophisticated accounting tasks while demonstrating advanced technical expertise in trust and corporate administratio المزيد...

A review position responsible for ensuring quality and accuracy of AML/KYC and FATCA deliverables across all complexity levels. This role reviews compliance documentation validates risk assessments and provides technical input while ensuring adherence to regulatory standards.Core Resp المزيد...