compliance advisor

Jex Recruitment | Connecting top talent with leading companies

<div>
 
 
 Compliance Advisor &ndash; Wealth Management
 
 
 
 We are looking for a Compliance Advisor - Wealth Management to join a large financial institute as part of the Compliance team, reporting directly to senior leadership with full visibility across the business. As a Compliance Advisor for Wealth Management, you&rsquo;ll act as a key partner to the business, delivering clear, practical, and forward looking advice on a wide range of regulatory, conduct, and financial crime matters.
 
 
 
 
 
 
 Job Responsibilities:
 
 
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 Serve as a subject matter expert on compliance issues affecting the Wealth and Investment Management activities.
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 Deliver practical advice on areas such as conduct risk, regulatory change, product governance, AML/CTF, and sanctions compliance.
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 Oversee assurance activities related to client advice, transaction execution, custody, and safeguarding of assets.
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 Contribute to the design and implementation of compliance monitoring frameworks, control testing, and risk assessments.
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 Respond to internal and external findings by driving timely remediation and root cause analysis.
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 Support efforts to enhance approach to client protection and ethical business conduct.
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 </ul>
 
 
 
 
 
 Requirements:
 
 
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 Solid background in compliance, preferably within a wealth management, asset management, or private banking environment.
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 Strong knowledge of financial services regulations, particularly in relation to client advice, AML/CTF, and product governance.
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 Excellent stakeholder management skills, confident working with senior leaders and frontline teams.
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 Analytical thinker with the ability to interpret regulations and apply them practically to business scenarios
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</div>

Compliance Advisor

QUICK PLUS FOR CORPORATE SERVICES PROVIDERS EST.

Position Overview The Senior Immigration Advisor is responsible for providing expert guidance and managing complex immigration matters across European Union (EU) member states. This role ensures full compliance with EU and national immigration regulations while delivering strategic support to clients or employees relocating, transferring, or working across the EU. The advisor acts as a subject matter expert, ensuring efficient, compliant, and seamless immigration processes.Key ResponsibilitiesImmigration Consultation &amp; Case Management<ul><li>Provide expert advice on immigration regulations, work and residence permits, EU Blue Cards, and other entry requirements.</li><li>Manage end-to-end immigration cases for employees, clients, or corporate assignees across EU jurisdictions.</li><li>Prepare and review documentation for visa and permit applications, ensuring accuracy and compliance.</li><li>Liaise with government authorities, embassies, and legal bodies to facilitate smooth processing of applications.</li><li>Keep abreast of EU and local immigration law changes and proactively communicate updates to stakeholders.</li></ul>Compliance &amp; Risk Management<ul><li>Ensure all immigration activities adhere to EU mobility frameworks and country-specific regulations.</li><li>Maintain up-to-date records of immigration files and monitor permit validity to avoid compliance breaches.</li><li>Advise on right-to-work checks and employee eligibility across EU member states.</li><li>Support audits and reporting requirements related to immigration compliance.</li></ul>Client &amp; Stakeholder Support<ul><li>Serve as the main point of contact for clients, HR teams, and business units on immigration-related queries.</li><li>Deliver clear and timely communication on process status, timelines, and documentation requirements.</li><li>Build and maintain strong relationships with corporate clients, government agencies, and external partners.</li><li>Mentor and support junior advisors or team members on immigration processes and best practices.</li></ul>Strategic &amp; Process Improvement<ul><li>Identify and implement process improvements to enhance efficiency and client experience.</li><li>Contribute to the development of internal policies, knowledge bases, and immigration compliance frameworks.</li><li>Provide input on global mobility or relocation programs involving EU countries.</li></ul>Qualifications &amp; Experience<ul><li>Bachelor&rsquo;s degree in Law, International Relations, Human Resources, or related field (Master&rsquo;s degree preferred).</li><li>Minimum 5 years of hands-on experience in immigration consulting or global mobility within EU jurisdictions.</li><li>In-depth knowledge of EU immigration legislation, Schengen rules, and cross-border labor mobility.</li><li>Proven ability to manage complex, multi-country immigration cases.</li><li>Excellent communication, problem-solving, and interpersonal skills.</li><li>Fluency in English required; proficiency in additional EU languages is an advantage.</li></ul>Key Competencies<ul><li>Strong understanding of EU immigration law and procedures</li><li>Analytical and detail-oriented approach</li><li>Client-focused with high ethical standards</li><li>Ability to work independently and manage multiple priorities</li><li>Cross-cultural awareness and professionalism</li></ul>Job Type: PermanentPay: Up to AED8,000.00 per monthApplication Question(s):<ul><li>Are you familiar with EU immigration legislation, Schengen rules, and cross-border labor mobility?</li><li>How do you keep up-to-date with changes in EU and local immigration laws?</li><li>How many years of experience do you have in immigration consulting or global mobility within EU jurisdictions?</li></ul>

Senior Immigration Advisor – EU Countries

help AG

<div>Help AG is looking for an experienced GRC Consultant who is responsible for compliance management and successful alignment with national cybersecurity regulations, including the National Cybersecurity Authority (NCA) Essential Cybersecurity Controls (ECC) and SDAIA data governance frameworks.
This role involves conducting compliance assessments, policy assessments, developing compliance framework, evidence collection, reports and roadmaps, and advising on regulatory readiness and compliance status. 
The Strategic Security Consultant will be expected to work independently and as part of a cross functional team, led by a project or program manager. 
Responsibilities<ul><li> 
Conduct compliance assessments aligned with local (e.g., NCA, SDAIA) and international standards, accounting for regulatory changes.</li><li>
Perform gap analyses on internal controls and external regulatory requirements.</li><li>
Review and update compliance related policies, procedures, and frameworks.</li><li>
Promote GRC objectives to foster a compliance-aware culture.</li><li>
Engage stakeholders through structured interviews and validate findings collaboratively.</li><li>
Establish workflows to track cybersecurity compliance, monitor compliance status, audit findings, and remediation efforts.</li><li>
Facilitate the evidence collection for assessments, internal and external audits etc.</li><li>
 Develop gap analysis reports, mitigation plans, and resolution roadmaps.</li><li>
Define and prioritize compliance and enhancement roadmaps based on strategic goals and budget.</li><li>
Map regulatory controls to internal policies and standards for traceability and coverage.</li></ul> 
Qualifications &amp; Skills<ul><li>
Currently residing in Saudi Arabia.</li><li>
Minimum of 3-5 years of working experience in the KSA market in a similar capacity.</li><li>
Hands-on working experience in relation to Compliance management, assessments and regulatory compliance.</li><li>
Excellent working knowledge of the following: All NCA Controls Frameworks, SDAIA Regulations, SAMA CSF, and CITC standards/ regulations/ requirements, ISO/IEC 270XX, ISO 22301, ISO/IEC 20000-1</li><li>
Hands-on experience in delivery project activities related to the above.</li><li>
Excellent consulting skills; strong customer and business focus.</li><li>
University degree in a technical subject related to IT and/or Information Security.</li><li>
Track record in implementing cybersecurity-related frameworks.</li><li>
Good communication and interpersonal skills.</li><li>
Ability to understand complex business processes and activities.</li><li>
Flexible work approach, based on the job requirements.</li><li>
Industry professional certifications such as CISSP, CISM, and CISA are desirable.</li></ul> 
Benefits<ul><li>
Health insurance with one of the leading global providers for medical insurance.</li><li>
Career progression and growth through challenging projects and work.</li><li>
Employee engagement and wellness campaigns activities throughout the year.</li><li>
Excellent learning and development opportunities.</li><li>
Inclusive and diverse working environment.</li><li>
Flexible/Hybrid working environment.</li><li>
Open door policy.</li></ul>
About Us
Help AG is the cybersecurity arm of e&amp; enterprise and provides leading enterprise businesses across the Middle East with strategic consultancy combined with tailored information security solutions and services that address their diverse requirements, enabling them to evolve securely with a competitive edge. 
Present in the Middle East since 2004, Help AG was strategically acquired by e&amp; in2020, hence creating a cybersecurity and digital transformation powerhouse in the region.
Help AG has firmly established itself as the region's trusted IT security advisor by remaining vendor agnostic, trustworthy, independent, and maintaining its focus on all aspects of cybersecurity.
With best of breed technologies from industry-leading vendor partners, expertly qualified service delivery teams and a state-of-the-art consulting practice, Help AG delivers unmatched value to its customers by strengthening their cyber defenses and safeguarding their business.</div>

GRC Consultant (Compliance)

Leica Microsystems

<div>Bring more to life.
Are you ready to accelerate your potential and make a real difference within life sciences, diagnostics and biotechnology?
At Leica Microsystems, one of Danaher&rsquo;s 15+ operating companies, our work saves lives&mdash;and we&rsquo;re all united by a shared commitment to innovate for tangible impact.
You&rsquo;ll thrive in a culture of belonging where you and your unique viewpoint matter. And by harnessing Danaher&rsquo;s system of continuous improvement, you help turn ideas into impact &ndash; innovating at the speed of life.
Shape the Future with Us!
At Leica Microsystems, we have been shaping the future for over 175 years with groundbreaking optical and digital solutions. With a culture rooted in customer focus, innovation, and teamwork, we lead the market in microscopy, imaging, and analysis, unveiling the invisible and empowering our customers to build a better, healthier world.
Joining Leica Microsystems means contributing to scientific discoveries and supporting surgeons in making critical decisions. Our advanced microscopes and AI-based image analysis solutions enable users to gain profound insights into development and engineering challenges. Here, you will work on meaningful projects alongside passionate colleagues, driving progress and pushing the boundaries of what&rsquo;s possible.
Learn about the Danaher Business System which makes everything possible.
The Regional Compliance Manager APJ is responsible as primary compliance advisor for all Leica employees in the APJ region (Asia excl. China). The successful candidate will work closely with the APJ commercial and support functions, participating in management and team meetings, providing compliance support for daily business operations, clinical activities and strategic initiatives. The position holder will also be involved in compliance program initiatives and projects, including third party due diligence management, developing and implementing policies and procedures, training and communications, compliance monitoring and remediation and establishing key performance indicators and management reporting processes.
This position reports to the Global Compliance Director, is part of the Legal Department and will be an onsite role.
In this role, you will have the opportunity to:<ul><li>
Closely collaborate with commercial and support functions in the region, providing compliance advice for daily business operations, marketing initiatives, clinical activities and strategic initiatives. This includes to oversight our business partner due diligence program and the management of sales and service partners.</li><li>
Conduct internal investigations and provide support and expertise in critical matters.</li><li>
Oversee the development and implementation of Compliance campaigns, training sessions and communications in the region.</li><li>
Stay informed about changes in regulatory requirements and assess their impact on the organization; oversee regular risk assessment processes to identify potential compliance issues and areas for improvement, develop and implement strategies to mitigate compliance risks, and monitor and report on the effectiveness of compliance controls and initiatives.</li><li>
Promote awareness of compliance issues and foster a culture of ethical behavior through compliance training and awareness programs.</li></ul>
The essential requirements of the job include:<ul><li>
Business minded. A positive, energetic and self-motivated personality. Intelligent and articulate with excellent written and verbal communication skills; nimble and quick-minded; able and willing to engage in debate.</li><li>
A team player who can command the respect of, and influence, business leaders across a wide spectrum of experience and sophistication.</li><li>
High integrity and ethics in all dealings &ndash; internal, external and personal; non-political in conduct, while understanding internal and external dynamics.</li><li>
Excellent written and oral communication skills with a wide variety of audiences, including senior management and a proven ability to engage, influence and align with multiple stakeholders.</li><li>
Extensive experience in conducting internal investigation</li></ul>
Travel, Motor Vehicle Record &amp; Physical/Environment Requirements:<ul><li>
Willingness to travel (~20%) and to visit sites within the region on a regular base.</li></ul>
It would be a plus if you also possess previous experience in:<ul><li>
Life Sciences, Healthcare, and/or other highly regulated industries.</li><li>
CFE (Certified Fraud Examiner) or similar certificate level will be a plus.</li><li>
Fluency in one additional language like Korean or Japanese.</li></ul>
Leica Microsystems, a Danaher operating company, offers a broad array of comprehensive, competitive benefit programs that add value to our lives. Whether it&rsquo;s a health care program or paid time off, our programs contribute to life beyond the job. Check out our benefits at Danaher Benefits Info.
Join our winning team today. Together, we&rsquo;ll accelerate the real-life impact of tomorrow&rsquo;s science and technology. We partner with customers across the globe to help them solve their most complex challenges, architecting solutions that bring the power of science to life.
For more information, visit www.danaher.com.</div>

Regional Compliance Manager (APJ)

Amentum

<div>The Calibration Advisor is the resident expert in his field that will provide engineering/consultant services to the Royal Omani Air Force (RAFO). This position will provide services of operating, maintaining, troubleshooting, repairing and calibrating equipment. Assists in the development and implementation of a QA Program as required.
Responsibilities:<ul>
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Calibration of inspection, measurement and test equipment (IM&amp;TE) for the following disciplines &ndash; Electronics (including DC &amp; Low Frequency, RF &amp; Microwave, RF Power, Phase Noise, IFF/TACAN, Phase, Time &amp; Waveform), physical-mechanical and Biomedical &ndash; to ensure compliance with published specifications in these fields</li>
<li>Maintain primary and/or intrinsic standards</li>
<li>Maintain secondary and/or working standards</li>
<li>Develop calibration procedures and methods, according to detailed specifications, blueprints, drawings, and other technical requirements</li>
<li>Inspect and evaluate new calibration standards for proper operation before releasing them to the calibration laboratory</li>
<li>Recommend IM, TE and standards for use in measurement and calibration applications</li>
<li>Adapt existing calibration equipment, standards and techniques to accomplish unique measurement tasks for which they may not be principally used</li>
<li>Apply engineering knowledge to design and development of calibration methods, fixtures, and IM&amp;TE not commercially available</li>
<li>Perform uncertainty evaluation and analysis for measurement standards and associated measurement processes</li>
<li>Design and document measurement reference material for laboratory use</li>
<li>Provide technical advice to other sections with the Royal Air Force of Oman (RAFO)</li>
<li>Generating or adapting equipment and technology to serve user needs</li>
<li>Any other tasks as directed by Program Management and SO2 ENG Cal</li>
</ul>
Minimum Requirements
Required minimum training must be equivalent to USAF level PMEL technical schools or civilian trade school plus similar OJT/apprentice type upgrade training
Minimum of eight (8) years of work experience operating, maintaining, troubleshooting, repairing and calibrating electronic precision measurement equipment and calibration laboratory reference standards.
Preferred Requirements:
Requires an associate&rsquo;s degree in electrical engineering, engineering technology, physics or related technical field from an accredited college or university 
Amentum is proud to be an Equal Opportunity Employer. Our hiring practices provide equal opportunity for employment without regard to race, sex, sexual orientation, pregnancy (including pregnancy, childbirth, breastfeeding, or medical conditions related to pregnancy, childbirth, or breastfeeding), age, ancestry, United States military or veteran status, color, religion, creed, marital or domestic partner status, medical condition, genetic information, national origin, citizenship status, low-income status, or mental or physical disability so long as the essential functions of the job can be performed with or without reasonable accommodation, or any other protected category under federal, state, or local law. Learn more about your rights under Federal laws and supplemental language at Labor Laws Posters.</div>

Calibration Advisor

PwC Middle East

DescriptionEstablished 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 bring the collective knowledge and experience of more than 370,000 people across the entire global PwC network in advisory, assurance and tax to help you find the value you are looking for.Job Description & SummaryAt PwC, our people in tax services focus on providing advice and guidance to clients on tax planning, compliance, and strategy. These individuals help businesses navigate complex tax regulations and optimise their tax positions.Those in mergers and acquisition tax at PwC will focus on providing tax advice and guidance during mergers, acquisitions, and other business transactions. Your work will involve analysing the tax implications of such transactions, developing tax structures, and assisting clients in navigating complex tax regulations to optimise tax outcomes.Growing as a strategic advisor, you leverage your influence, expertise, and network to deliver quality results. You motivate and coach others, coming together to solve complex problems. As you increase in autonomy, you apply sound judgment, recognising when to take action and when to escalate. You are expected to solve through complexity, ask thoughtful questions, and clearly communicate how things fit together. Your ability to develop and sustain high performing, diverse, and inclusive teams, and your commitment to excellence, contributes to the success of our Firm.Examples of the skills, knowledge, and experiences you need to lead and deliver value at this level include but are not limited to:<ul><li>Craft and convey clear, impactful and engaging messages that tell a holistic story.</li><li>Apply systems thinking to identify underlying problems and/or opportunities.</li><li>Validate outcomes with clients, share alternative perspectives, and act on client feedback.</li><li>Direct the team through complexity, demonstrating composure through ambiguous, challenging and uncertain situations.</li><li>Deepen and evolve your expertise with a focus on staying relevant.</li><li>Initiate open and honest coaching conversations at all levels.</li><li>Make difficult decisions and take action to resolve issues hindering team effectiveness.</li><li>Model and reinforce professional and technical standards (e.g. refer to specific PwC tax and audit guidance), the Firm's code of conduct, and independence requirements.</li></ul>Job Posting End DateNovember 30, 2025For further information, and to apply, please visit our website via the "Apply" button below.<img src="https://www.jobg8.com/Tracking.aspx?HLCynLjJI3ttYWWcCYUSOMJEAgti2FWJv" width="0" height="0" />

Tax & Legal Services - Tax - ITS/M&A - Senior Manager - Dubai

USAA

Why USAA?At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the choice for the military community and their families.Embrace a fulfilling career at USAA, where our core values - honesty, integrity, loyalty and service - define how we treat each other and our members. Be part of what truly makes us special and impactful.The OpportunityAs a dedicated Business Risk and Controls Advisor (Mid-Level) for the Bank, you will be positioned in the first line of defense to ensure the overall effectiveness of risk and compliance management programs, risk analytics and operations in the business. This role will partner and collaborate with Compliance and Risk Management, as well as Business Operations, IT, Audit Services, and Regulators to support risk and compliance-based initiatives. You will be responsible for supporting business leader adherence to the established risk framework and ongoing supervision of business controls including risk and control self-assessments, identification and evaluation of control effectiveness, identifying control failures, facilitating risk and compliance remediation, internal and external audits and regulatory exams, and monitoring of the first line of defense to minimize risk exposures and strengthen the overall control environment. You will manage risk assessment data and use critical thinking to identify key data-driven insights tied to first line of defense. We offer a flexible work environment that requires an individual to be in the office 4 days per week. This position can be based in one of the following locations: Charlotte, NC, Chesapeake, VA, Colorado Springs, CO, Phoenix, AZ, Plano, TX, San Antonio, TX and Tampa, FL. Relocation assistance is not available for this position. What you'll do:<ul><li>Advise the business on how to strengthen and manage their control environment pertaining to oversight of procedures/process, accurate regulatory reporting and filing, document governance, Risk control self-assessments, procedure governance, control design, new product controls, CoSA Third Party Governance, or quality governance.</li><li>Perform ongoing supervision and oversight of business controls which may include the coordination of testing, root cause analysis, control design, and examining key Risk metrics to evaluate the effectiveness of established business controls.</li><li>Perform Risk data analysis, report preparation and trend analysis, utilizing business intelligence tools.</li><li>Partner with business owners to assist them in the identification of control failures and assesses the impact.</li><li>Assist with translating control deficiencies into action plans and facilitates effective and timely Risk remediation through action plan oversight; provide recommendations to enhance governance practices in alignment with Risk and compliance frameworks.</li><li>Maintain processes, procedures, and tools for managing exception alerts as they occur, including monitoring of resulting exception cases.</li><li>Provide control oversight to ensure compliance with laws and regulations.</li><li>Serve as a resource to team members.</li><li>Ensure risks associated with business activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures.</li></ul> What you have:<ul><li>Bachelor's degree: OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree.</li><li>4 years of experience supporting risk-related, compliance-related, or business control design activities; OR 4 years of experience in a relevant quantitative discipline; OR Advanced degree or designation in a risk management or quantitative discipline, and 2 years of experience supporting risk-related, and/or compliance-related, or business control design activities; OR PhD in a risk management or quantitative discipline.</li><li>Knowledge of federal laws, rules, regulations, and applicable guidance to area supported for example: OCC Heightened Standards, BSA/AML, REG E, UDAAP/UDAP, TILA/REG Z, SCRA, FCRA, MLA.</li></ul> What sets you apart:<ul><li>Highly proficient in bank consumer protection regulatory compliance, specifically within the Credit Card, Consumer Lending, and/or Real Estate lines of business.</li><li>Experience researching, analyzing, and testing regulatory requirements, with a focus on practical application and business impact.</li><li>Strong critical thinking skills, intellectual curiosity, attention to detail, and effective organizational capabilities.</li><li>Effective relationship-building and influencing skills, with a track record of collaborating effectively with business partners to drive meaningful change.</li><li>Strong written and verbal communication.</li><li>US military experience through military service or a military spouse/domestic partner.</li></ul> Compensation range: The salary range for this position is: $77,120 - $147,390. USAA does not provide visa sponsorship for this role. Please do not apply for this role if at any time (now or in the future) you will need immigration support (i.e., H-1B, TN, STEM OPT Training Plans, etc.). Compensation: USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. You are paid within the salary range based on your experience and market data of the position. The actual salary for this role may vary by location. Employees may be eligible for pay incentives based on overall corporate and individual performance and at the discretion of the USAA Board of Directors. The above description reflects the details considered necessary to describe the principal functions of the job and should not be construed as a detailed description of all the work requirements that may be performed in the job. Benefits: At USAA our employees enjoy best-in-class benefits to support their physical, financial, and emotional wellness. These benefits include comprehensive medical, dental and vision plans, 401(k), pension, life insurance, parental benefits, adoption assistance, paid time off program with paid holidays plus 16 paid volunteer hours, and various wellness programs. Additionally, our career path planning and continuing education assists employees with their professional goals. For more details on our outstanding benefits, visit our benefits page on Applications for this position are accepted on an ongoing basis, this posting will remain open until the position is filled. Thus, interested candidates are encouraged to apply the same day they view this posting. USAA is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. <img src="https://www.jobg8.com/Tracking.aspx?OU9UQ%2blXl7SYlJG1yqhFl0peJVg6b47%2fj" width="0" height="0" />

Business Risk and Controls Advisor (Mid-Level) - Bank

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