The Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. Key Responsibilities - Perform KYC, CDD, and EDD reviews - Assess customer risk and supporting documentation - Identify and escape high‑risk customers - Maintain accurate records and audit trails - Support business units during...
Overview A fast-growing international investment advisory and wealth management firm is seeking a proactive Investment Manager / Investment Trader to support its global investment activities. This non-client-facing role is ideal for someone analytical, detail-oriented, and independent, with strong knowledge of public markets and a generalist investment background. You’ll work closely with the...
Chief Investment Officer - Client Investment & Advisory(DIFC) Position Overview The Chief Investment Officer will lead the firm's investment strategy, portfolio management, and asset allocation across multi-asset portfolios. The role requires a hands‑on investment leader with strong experience in building and managing investment platforms, delivering consistent alpha, and engaging with...
A professional consultancy firm in Dubai is seeking a Sales and Business Development Officer to enhance sales of Audit, Accounting, and Business Consultancy services. The ideal candidate will have at least 3 years of experience, strong knowledge of the UAE market, and a proven track record of meeting sales targets. Responsibilities include client acquisition and developing effective sales...
Overview Job Summary: This pivotal role as Director, CFCR Advisory within the Corporate and Institutional Banking (CIB) Client Coverage team is focused on delivering expert financial crime and regulatory conduct risk (CFCR) advisory specifically related to FinTech and Digital Assets client onboarding across Middle East and Pakistan (MEP), Africa, Europe, and the Americas (EA). The successful...
Overview With offices in 152 countries and nearly 328,000 professionals, we are one of the world’s leading professional services networks, helping organisations and individuals create lasting value through Assurance, Tax and Advisory services. For over 40 years, we have contributed to the Middle East’s transformation journey, partnering with governments and businesses to deliver sustainable...
About Us With offices in 152 countries and nearly 328,000 professionals, we are one of the world’s leading professional services networks, helping organisations and individuals create lasting value through Assurance, Tax and Advisory services. For over 40 years, we have contributed to the Middle East’s transformation journey, partnering with governments and businesses to deliver sustainable...
Overview It all started in sunny San Diego, California in 2004 when a visionary engineer, Fred Luddy, saw the potential to transform how we work. Fast forward to today — ServiceNow stands as a global market leader, bringing innovative AI-enhanced technology to over 8,100 customers, including 85% of the Fortune 500®. Our intelligent cloud-based platform seamlessly connects people, systems, and...
Description Alvarez & Marsal (A&M) is a global consulting firm with over 10,000 entrepreneurial, action and results-oriented professionals in over 40 countries. We take a hands‑on approach to solving our clients’ problems and assisting them in reaching their potential. Our culture celebrates independent thinkers and doers who positively impact our clients and shape our industry. The...
Overview What is Jedox? At Jedox, we offer cutting-edge Performance Management Platform and Solutions that enable businesses to plan, analyze, and optimize their financial and operational performance. Our B2B Platform-as-a-Service offering consists of various components—sophisticated data representation and data collection, a powerful planning engine, and data integration—developed by our...
Ankura is a team of excellence founded on innovation and growth. The Risk Advisory practice is one of six practices focused on client delivery services across the firm. This Senior Director position supports Ankura’s EMEA Risk Advisory (RA) practice, which has the ambition to be the clear market leader in its field. Ankura is recognised as one of the 5 fastest growing consulting companies with...
Description Role: Analyst Location: Abu Dhabi Role Purpose: To conduct and provide high quality research with the ultimate aim of assisting valued clients to make their business decisions based on the most current relevant and accurate market research. Contribute to the overall activities of the valuation and advisory department as required. Key Accountabilities of the role - Revenue: n/a -...
Ankura is a team of excellence founded on innovation and growth. The Risk Advisory practice is one of six practices focused on client delivery services across the firm. This Senior Director position supports Ankura’s EMEA Risk Advisory (RA) practice, which has the ambition to be the clear market leader in its field. Ankura is recognised as one of the 5 fasted growing consulting companies with...
Responsibilities - Implementing strategies and adopting policies standards and methodologies to meet customer and business needs. - Independently conduct research extract relevant information and communicate it graphically concisely and clearly. - Guides and supports Graduate Consultants in delivering tasks. - Fully develop design content by applying design and technical knowledge to ensure the...
Job Summary As a core member of the Global Banking COO team, this role facilitates the shaping and execution of strategies that govern the growth and operational excellence of the business within the wider Corporate and Investment Banking (CIB) framework. Reporting directly into a senior Business Manager, you will play a crucial part in organisational development to ensure alignment with...
The Senior Compliance Officer – Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers. Key Responsibilities - Review and approve high-risk client onboarding cases - Provide advisory guidance to business and onboarding teams - Ensure compliance with KYC, CDD, and EDD requirements - Support policy interpretation and risk appetite...
The Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. Key Responsibilities - Perform KYC, CDD, and EDD reviews - Assess customer risk and supporting documentation - Identify and escalation high-risk customers - Maintain accurate records and audit trails - Support business units during...
The Senior Compliance Officer – Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers. Key Responsibilities: Review and approve high-risk client onboarding cases, Provide advisory guidance to business and onboarding teams, Ensure compliance with KYC, CDD, and EDD requirements, Support policy interpretation and risk appetite...
The Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. Key Responsibilities Perform KYC, CDD, and EDD reviews Assess customer risk and supporting documentation Identify and escalation high-risk customers Maintain accurate records and audit trails Support business units during...
The Senior Compliance Officer – Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers.Key Responsibilities: Review and approve high-risk client onboarding cases, Provide advisory guidance to business and onboarding teams, Ensure compliance with KYC, CDD, and EDD requirements, Support policy interpretation and risk appetite...