Senior Financial Crime Compliance Consultant Jobs in Dubai

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

The role involves conducting independent audits, assessing internal controls, and providing advisory services, requiring strong analytical skills and stakeholder collaboration.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Monitor safety rules, conduct inspections, provide training, and ensure compliance with regulations; requires diploma in Safety, NEBOSH certification, and strong communication s...

• 15 - 25 Years
• Dubai - United Arab Emirates (UAE)

Lead insurance operations, drive business growth, ensure compliance, manage teams, and possess strong leadership and industry expertise.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Develop and implement test strategies, conduct testing, collaborate with teams, and create test plans for quality assurance in software and engineering.

• 3 - 5 Years
• Dubai - United Arab Emirates

The role involves supporting transaction monitoring, preparing Suspicious Activity Reports, and ensuring compliance with Anti-Money Laundering regulations.

• 3 - 5 Years
• Dubai - United Arab Emirates

The role involves implementing AML/CFT frameworks, conducting KYC reviews, monitoring transactions, and providing compliance guidance with strong analytical skills required.

• 15 - 20 Years
• Dubai - United Arab Emirates (UAE)

Lead and manage Enterprise Risk Management projects, develop frameworks, conduct risk assessments, and collaborate with business units for effective risk management.

• 4 - 5 Years
• Dubai - United Arab Emirates (UAE)

Lead external audit assignments, ensure compliance with regulations, and provide recommendations while possessing strong documentation, analytical, and client management skills.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Responsible for planning, coordinating, and supervising construction activities, ensuring compliance with safety regulations and project specifications while managing subcontrac...

• 0 - 1 Year
• Dubai - United Arab Emirates (UAE)

Develop MEP project plans, conduct design reviews, collaborate with stakeholders, monitor progress, and prepare documentation while utilizing planning software and analytical sk...

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Develop and execute sales strategies for bullion trading, manage institutional client relationships, and demonstrate expertise in precious metals markets.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

The role involves ensuring compliance with ISO standards, conducting audits, and requires a Bachelor's degree in engineering or related fields.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Strong risk management experience in bullion or commodity trading, focusing on market, credit, and operational risk, with stakeholder engagement skills.

• 8 - 10 Years
• Dubai - United Arab Emirates (UAE)

Seeking an Emirati Project Manager with expertise in high-rise building construction, overseeing project execution, budgets, and compliance with safety regulations.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Coordinate IT projects by managing timelines, budgets, and communication, requiring a Bachelor's degree, project management experience, and Arabic proficiency.

• 2 - 6 Years
• Dubai - United Arab Emirates (UAE)

Responsibilities include process mapping, re-engineering, data analysis, project management, and stakeholder management, requiring strong analytical skills and a relevant degree.

• 7 - 10 Years
• Dubai - United Arab Emirates (UAE)

Lead construction projects ensuring compliance with regulations, manage contracts, and utilize project planning tools while delivering on time and within budget.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Analyze financial data to detect fraud, produce reports, and implement prevention methods; requires proficiency in fraud detection software and strong communication skills.

• 5 - 6 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

Conduct risk-based audits, evaluate internal controls, and provide recommendations for improvement while ensuring compliance with regulations and effective communication.

• 1 - 6 Years
• Dubai - United Arab Emirates (UAE)

Conduct audits to ensure compliance, prepare reports, evaluate internal controls, and collaborate with teams; requires a degree in Accounting or Finance and certifications.

• 12 - 18 Years
• Dubai - United Arab Emirates (UAE)

Develop and implement financial strategies, oversee financial reporting and compliance, manage cash flow, and lead finance team with strong analytical skills.

• 4 - 7 Years
• Dubai - United Arab Emirates (UAE)

Responsible for contract management and risk management, requiring strong analytical skills, excellent communication, and ability to work under pressure.

• 6 - 10 Years
• Dubai - United Arab Emirates (UAE)

Ensure implementation of health, safety, and environmental standards, conduct inspections, and support incident investigations with valid HSE certification.

• 6 - 8 Years
• Dubai - United Arab Emirates (UAE)

Manage aluminum and glass facade projects, ensuring compliance with standards, while leading teams and managing variation orders and stakeholder expectations.

• 15 - 20 Years
• Dubai - United Arab Emirates (UAE)

Lead healthcare capital projects from inception to tender readiness, ensuring compliance with design standards and effective stakeholder management.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Supports risk management and patient safety initiatives, analyzes incidents, and promotes healthcare safety through education and proactive risk reduction strategies.

• 2 - 4 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

Develop project schedules, coordinate with teams, perform critical path analysis, and report progress; requires engineering degree and proficiency in scheduling software.

• 7 - 14 Years
• Dubai - United Arab Emirates (UAE)

Seeking experienced Project HSE Managers for high-rise tower projects, focusing on health, safety, and environmental management with mandatory NEBOSH certification.

• 8 - 15 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance and conduct audits while analyzing internal controls and risks; requires business management or finance degree and relevant certifications.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Execute internal audit operations ensuring compliance with laws; requires finance degree, auditing experience, and proficiency in Arabic and English.