"Senior Compliance Consultant" Jobs in UAE

Trifecta Advisory Group is a consultancy firm proudly based in the Abu Dhabi Global Market. Rooted in excellence and collaboration, Trifecta provides meticulous guidance and effective solutions, empowering entities to na

Senior Consultant — Forensic, Ethics & Compliance

KPMG Middle East Careers · Dubai

KPMG's Forensic practice is expanding its Ethics & Compliance capability in the UAE and seeks a Senior Consultant. You will contribute to framework design, investigations, and risk assessments, producing high-quality del

Senior Building Code Compliance Consultant (Remote)

Hire Feed · Abu Dhabi

We are hiring a Senior Building Code Compliance Consultant for a contractual role. You will review building plans and construction practices against international and local codes, conduct site visits, and issue complianc

Compliance Data Analyst, Senior Consultant · Financial Crime · Three-month contract · Hybrid

OVI · Abu Dhabi

A three-month contract role for a Compliance Data Analyst at Senior Consultant level, supporting financial crime clients in the UAE. The role involves data extraction, analysis, and dashboarding using Python, SQL, and Po

Senior Building Code Compliance Consultant (Remote)

Hire Feed · Abu Dhabi

We are hiring a Senior Building Code Compliance Consultant for a contractual role. You will review building plans and construction practices against international and local codes, conduct site visits, and issue complianc

Job Title: Senior Financial Crime Compliance Consultant - Correspondent Banking

Trackline Marketing · Dubai

We are seeking a highly experienced Financial Crime Compliance Consultant to lead the development and implementation of a comprehensive FCC framework for a bank with correspondent banking activities in Dubai. This senior

Senior Building Code Compliance Consultant (Remote)

Hire Feed · Abu Dhabi

We are seeking a Building Code Compliance Expert on a contractual basis to review building plans and construction practices against international codes. You will conduct site visits, issue compliance reports, and collabo

Senior Building Code Compliance Consultant (Remote)

Hire Feed · Abu Dhabi

A client seeks a Senior Building Code Compliance Consultant to review building plans and construction practices against international codes like IBC and NEC. The role involves site visits, compliance reports, and collabo

Senior Building Code Compliance Consultant (Remote)

Hire Feed · Abu Dhabi

We are seeking a Senior Building Code Compliance Consultant to work on a contractual basis. The role involves reviewing building plans, documentation, and construction practices against international, national, and local

Senior Building Code Compliance Consultant (Remote)

Hire Feed · Abu Dhabi

We are seeking a Senior Building Code Compliance Consultant to review building plans and construction practices against international and local codes. The role involves conducting site visits, issuing compliance reports,

Senior Building Code Compliance Consultant (Remote)

Hire Feed · Abu Dhabi

We are seeking a Senior Building Code Compliance Consultant to review building plans and construction practices against international and local codes. The role involves conducting site visits, issuing compliance reports,

Senior Building Code Compliance Consultant (Remote)

Hire Feed · Abu Dhabi

We are hiring a Senior Building Code Compliance Consultant for a contractual role. You will review building plans and construction practices against international and local codes, conduct site visits, and issue complianc

Compliance Data Analyst, Senior Consultant · Financial Crime · Three-month contract · Hybrid

OVI · Abu Dhabi

A client is hiring a Compliance Data Analyst, Senior Consultant for a three-month contract focused on Financial Crime. The role requires 3-5 years of experience combining strong data analysis with functional understandin

Financial Crime Compliance Senior Consultant, Deals

PwC Middle East · Abu Dhabi

PwC Middle East is seeking a Financial Crime Compliance Senior Consultant to join their Deals practice. The role involves assessing and enhancing AML/CTF frameworks, conducting risk assessments, and providing advisory se

Senior Consultant – ERS (GRC - Legal & Regulatory Compliance)

KPMG Middle East Careers · Dubai

Job Description Senior Consultant – GRCS (Legal & Regulatory Compliance) Role Overview We are seeking a Senior Consultant – GRCS (Legal & Regulatory Compliance) with a strong legal background and demonstrated experience