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- United Arab Emirates
- Emirate of Ajman
- Ajman
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advisory officer jobs in Ajman
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...
At Jacobs, we're challenging today to reinvent tomorrow by solving the world's most critical problems for thriving cities, resilient environments, mission‐critical outcomes, operational advancement, scientific discovery and cutting‐edge manufacturing, turning abstract ideas into realities that transform the world for good. Jacobs are seeking a Principal Consultant / Associate Director to join...
Established in the region for 40 years, PwC has around 12,000 people in 12 countries across the region: Bahrain, Egypt, Iraq, Jordan, Kuwait, Lebanon, Libya, Oman, the Palestinian territories, Qatar, Saudi Arabia and the United Arab Emirates. Our regional team operates across the Middle East bringing international experience delivered within the context of the region and its culture. We can...
Manage advisory function for Structures, Facility Documents of Islamic deals, Sukuk & standard product suite, considering applicable Higher Shariah Authority UAE – CB regulations, AAOIFI Shariah standards, ISSC guidelines and Supervisor's instructions. DEALS & SUKUK - Advise the most appropriate Shari'ah structure for a given transaction, considering the overall dynamics of the deal, applicable...
Company Overview Gridlines is a young, entrepreneurial, fast‐growing financial advisory and financial modelling firm. The company formally launched its infrastructure advisory business last year, focusing on project finance, M&A and bid support across all infrastructure sectors, with a particular focus on energy transition projects. Role Overview This role offers a unique opportunity to be...
Manage advisory function for Structures, Facility Documents of Islamic deals, Sukuk & standard product suite, considering applicable Higher Shariah Authority UAE – CB regulations, AAOIFI Shariah standards, ISSC guidelines and Supervisor’s instructions. DEALS & SUKUK - Advise the most appropriate Shari’ah structure for a given transaction, considering the overall dynamics of the deal, applicable...
Established in the region for 40 years, PwC has around 12,000 people in 12 countries across the region: Bahrain, Egypt, Iraq, Jordan, Kuwait, Lebanon, Libya, Oman, the Palestinian territories, Qatar, Saudi Arabia and the United Arab Emirates. Our regional team operates across the Middle East bringing international experience delivered within the context of the region and its culture. We can...
Company Overview Gridlines is a young, entrepreneurial, fast‐growing financial advisory and financial modelling firm. The company formally launched its infrastructure advisory business last year, focusing on project finance, M&A and bid support across all infrastructure sectors, with a particular focus on energy transition projects. Role Overview This role offers a unique opportunity to be...
At Jacobs, we're challenging today to reinvent tomorrow by solving the world's most critical problems for thriving cities, resilient environments, mission‑critical outcomes, operational advancement, scientific discovery and cutting‑edge manufacturing, turning abstract ideas into realities that transform the world for good. Jacobs are seeking a Principal Consultant / Associate Director to join...
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...
Company Overview Gridlines is a young, entrepreneurial, fast‑growing financial advisory and financial modelling firm. The company formally launched its infrastructure advisory business last year, focusing on project finance, M&A and bid support across all infrastructure sectors, with a particular focus on energy transition projects. Role Overview This role offers a unique opportunity to be...
Established in the region for 40 years, PwC has around 12,000 people in 12 countries across the region: Bahrain, Egypt, Iraq, Jordan, Kuwait, Lebanon, Libya, Oman, the Palestinian territories, Qatar, Saudi Arabia and the United Arab Emirates. Our regional team operates across the Middle East bringing international experience delivered within the context of the region and its culture. We can...
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...
Established in the region for 40 years, PwC has around 12,000 people in 12 countries across the region: Bahrain, Egypt, Iraq, Jordan, Kuwait, Lebanon, Libya, Oman, the Palestinian territories, Qatar, Saudi Arabia and the United Arab Emirates. Our regional team operates across the Middle East bringing international experience delivered within the context of the region and its culture. We can...
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...
Company Overview Gridlines is a young, entrepreneurial, fast‑growing financial advisory and financial modelling firm. The company formally launched its infrastructure advisory business last year, focusing on project finance, M&A and bid support across all infrastructure sectors, with a particular focus on energy transition projects. Role Overview This role offers a unique opportunity to be...
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 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 onboarding Minimum...
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...