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Financial Crime & Regulatory Compliance Consultant...

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 /...

14 days ago
Full Time

Financial Crime & Regulatory Compliance Consultant...

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 /...

14 days ago
Full Time

Aml Compliance Consultant Real Estate

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

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

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...

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
Contract

Aml Compliance Consultant- Dubai 12 Months Contrac...

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
Contract

Aml Compliance Consultant- Dubai 12 Months Contrac...

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
Contract

Compliance Consultant

Job descriptionYou are a Compliance Officer with initial experience in the second line of defense. At Projective Group we offer you exciting project opportunities at top tier financial institutions and tailored training to deepen your expertise and help you grow into a certified Compliance Officer.J...

30+ days ago
Full Time

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