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"Assistant Manager – FCC & AML Advisory" Jobs in UAE

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Assistant Manager – FCC & AML Advisory

Finstorm Placement Services · Dubai

ManagerFull Time

Finstorm is recruiting an Assistant Manager for FCC & AML Advisory for a leading consulting firm in Dubai. The role involves supporting AML compliance engagements, conducting assessments, and strengthening regulatory fra

Skills

AMLKYCFinancial Crime Compliance

2 days ago

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Assistant Manager | FCC & AML Advisory | Regulatory & Financial Crime Compliance

Grant Thornton - UAE · Dubai

ManagerFull Time

Grant Thornton UAE seeks an Assistant Manager for its FCC Advisory practice to support client engagements assessing and enhancing financial crime compliance systems. The role requires 5+ years of experience in financial

Skills

Financial Crime ComplianceAML/CFTSanctions Screening

3 weeks ago

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Assistant Manager FCC And AML Advisory Regulatory And Financial Crime Compliance

Grant Thornton - UAE · Dubai

Mid-SeniorFulltime

Job Description We’re a large and growing professional services firm that still feels like a community. With over 76,000 professionals in more than 150 countries, we combine global scale with local expertise to help dyna

Skills

Executive SupportCalendar ManagementTravel Arrangements

2 months ago

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Assistant Manager | FCC & AML Advisory | Regulatory & Financial Crime Compliance

Grant Thornton - UAE · Dubai

Fulltime

We’re a large and growing professional services firm that still feels like a community. With over 76,000 professionals in more than 150 countries, we combine global scale with local expertise to help dynamic organization

Skills

Executive SupportCalendar ManagementTravel Arrangements

2 months ago

Apply

Assistant Manager | FCC & AML Advisory | Regulatory & Financial Crime Compliance

Grant Thornton - UAE · Dubai

EntryFulltime

We’re a large and growing professional services firm that still feels like a community. With over 76,000 professionals in more than 150 countries, we combine global scale with local expertise to help dynamic organization

Skills

LeadershipStrategic PlanningBudgeting

3 months ago

Apply

Assistant Manager | FCC & AML Advisory | Regulatory & Financial Crime Compliance

Grant Thornton - UAE · Dubai

EntryFulltime

We’re a large and growing professional services firm that still feels like a community. With over 76,000 professionals in more than 150 countries, we combine global scale with local expertise to help dynamic organization

Skills

LeadershipStrategic PlanningBudgeting

3 months ago

Apply

Assistant Manager | FCC & AML Advisory | Regulatory & Financial Crime Compliance

Grant Thornton · Dubai

EntryFulltime

Job Overview We’re a large and growing professional services firm that still feels like a community. With over 76,000 professionals in more than 150 countries, we combine global scale with local expertise to help dynamic

Skills

LeadershipStrategic PlanningBudgeting

3 months ago

Apply

Assistant Manager FCC And AML Advisory Regulatory And Financial Crime Compliance

Grant Thornton - UAE ·

ManagerFull Time

Grant Thornton UAE is seeking an Assistant Manager for its FCC Advisory practice in Dubai. The role involves delivering AML/CFT advisory engagements, including FCC assessments, policy development, and project management.

Skills

Financial crime complianceAML/CFTSanctions screening

Recently

Apply

Assistant Manager – Regulatory & Financial Crime Compliance Advisory (Dubai) - Full-time

OVI · Dubai

ManagerFull Time

A growing advisory practice in Dubai seeks an Assistant Manager for Regulatory & Financial Crime Compliance Advisory. The role involves leading FCC advisory engagements, conducting AML assessments, designing frameworks,

Skills

Financial Crime ComplianceAMLCFT

1 months ago

Apply

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