in Internal Audit, Internal Controls over Financial Reporting (ICOFR), Enterprise Risk Management, Corporate Governance, Internal... on recent and upcoming changes to, regulatory, and trends affecting clients specific to Financial Services sector. Lead...
or other financial services regulator as responsible individual for the compliance, MLRO and risk management functions Company... for this role. Key Responsibilities The Senior GRC Consultant will: Perform the compliance officer, money laundering reporting...
experienced Senior Consultants or Managers to support financial services and consulting clients on compliance, governance...Senior Consultant/Manager Financial Crime & Compliance Location: Dubai or Abu Dhabi (onsite at client engagements...