"Associate, Risk Advisory, Financial Crime Compliance" Jobs in UAE

Associate, Risk Advisory, Financial Crime Compliance

Ankura · United Arab Emirates

Ankura is seeking an Associate for its Financial Crime Compliance team to support forensic investigations, fraud risk assessments, and compliance reviews. The role involves managing day-to-day delivery, preparing reports

Associate, Risk Advisory, Financial Crime Compliance

Ankura · Dubai

Ankura is seeking an Associate for its Financial Crime Compliance team within Risk Advisory. The role involves managing forensic investigations, fraud risk assessments, compliance reviews, and forensic audits. Requires a

Associate, Risk Advisory, Financial Crime Compliance

Ankura · Dubai International Financial Center

Ankura seeks an Associate for its Financial Crime Compliance team in Dubai. The role involves managing forensic investigations, compliance reviews, and client deliverables. Candidates need a Bachelor's in Accounting/Fina

Senior Associate, Risk Advisory, Financial Crime Compliance

Ankura · Dubai

Ankura is a team of excellence founded on innovation and growth. This position supports the Risk Advisory practice - one of six business groups focused on client delivery services across the Firm. Ankura is recognised as

Senior Associate, Risk Advisory, Financial Crime Compliance

Ankura · Dubai International Financial Center

Ankura is a team of excellence founded on innovation and growth. This position supports the Risk Advisory practice - one of six business groups focused on client delivery services across the Firm. Ankura is recognised as

Director - Compliance, Financial Crime & Conduct Risk (CFCR) , Private Banking

Standard Chartered · Dubai

Job Summary We are seeking a highly skilled and experienced Director for Compliance, Financial Crime & Conduct Risk (CFCR) Advisory within the Wholesale and Retail Banking (WRB) division based in Dubai, UAE. This senior