Compliance Officer Vacancy in Dubai A Compliance Officer fulfills several functions: Monitors all operational processes and procedures using a compliance management platform…
Job Requirements: Minimum of 2 years of relevant experience in a compliance function of financial institution Bachelor's degree in banking, finance, business…
\ DESCRIPTIONAmazon is seeking a pragmatic, innovative, and driven individual to manage seller performance and compliance. In this regional role covering MENATR…
b\'Company Description Ghobash Trading & Investment (GTI) is actively engaged in multi asset class investment activities across various geographies. These activities are…
The Compliance Officer acts as a member of the Legal & Compliance Department (L&C). The Compliance Officer materially contributes to building, implementing,…
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs…
\ \ As the Compliance Manager, you will play a pivotal role in supporting the General Counsel and driving the development of…
\ \ As the Compliance Manager, you will play a pivotal role in supporting the General Counsel and driving the development of…
b\'Job Summary Proven experience (5 years) in UAE VAT, tax compliance, and tax planning within a corporate environment, preferably in the UAE…
\ \ JDStrong functional and technical knowledge in Compliance Systems (Fircosoft/SAS AML/ Pelican TBAML)Minimum 5 years of working experience in AML/TBAML projectsMust…
\ \ A Reputable Company located in Dubai is seeking to recruit a Senior Risk and Compliance Manager.\ \ \ \ \…
Position Summary:UAE nationals are encourage to applyNew York University Abu Dhabi (NYUAD) seeks a dedicated, experienced Assistant Compliance Officer and Trade Compliance…
Job Opportunity: Senior Associate Taxation &Compliance Experience: 1 to 2 years Required Skills: Expertise in corporate tax and return filings Location: Dubai…
RPosted by Rak SudraRecruiterWe are looking for an experienced Legal and Compliance Manager to support the real estate investment activities of a…
\ \ A leading bank is hiring for the below role:Role: Technical Analyst, Branch Banking Operations & ComplianceExperience Required: 5+ Years(Banking domain…
b\'\ \ DIFC Compliance Officer\ \ \ Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing…
Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs…
Key Responsibilities: • Prepare and submit all necessary MEPS documentation and applications for permits and approvals via the TAMM platform. • Act…
\ Responsibilities Assist the Earn team with all Compliance related Project Management & Product Operations tasks ranging from Compliance, Regulatory, Risk and…
We are seeking an Accountant cum Compliance Officer Industry: Jewellery Manufacturing and Sales Location: UAE Job Description: The Accountant cum Compliance Officer…