Job Requirements: Minimum of 2 years of relevant experience in a compliance function of financial institution Bachelor's degree in banking, finance, business…
\ Key Accountabilities Perform timely closing of GL module (FSCP) on a monthly basis in line with the agreed timelines. Ensure that…
\ \ JDStrong functional and technical knowledge in Compliance Systems (Fircosoft/SAS AML/ Pelican TBAML)Minimum 5 years of working experience in AML/TBAML projectsMust…
\ Position Summary:UAE nationals are encourage to applyNew York University Abu Dhabi (NYUAD) seeks a dedicated, experienced Assistant Compliance Officer and Trade…
\ The Company A leading Dubai based investment company is looking to recruit a Group Chief Financial Officer. The Role You will…
\ Job Description JOB PURPOSE To complete due diligence on new to bank client on boarding, monitor existing clients to rule out…
\ Prepare and maintain accurate financial records, including financial statements, general ledger, and trial balance. Process and reconcile various financial transactions, such…
\ Overview of the role: The Processes & Controls Manager will support in leading Global Aftersales in its process, controls and compliance…
\ Overview of the role We are currently looking for a Chartered Accountant Commercial Manager who will support the business / management…
\ Job Description JOB PURPOSE To complete due diligence on new to bank client on boarding, monitoring existing clients to rule out…
\ \ Our client, a Dubai based real estate brokerage firm is seeking to hire a senior Accountant to join their team.…
\ \ MAIN OBJECTIVE OF ROLETo improve and deliver best practice in regulations and procedures for all operational facets of the security…
\ \ As Compliance Analyst, you will be responsible for the verification of counterparties with whom the Company will deal in the…
\ \ We are looking for a SAR Compliance Analyst to join our team in Dubai, UAE. As a SAR Compliance Analyst,…
A leading bank is hiring for the below role: Role: Technical Analyst, Branch Banking Operations & Compliance Experience Required: 5+ Years(Banking domain…
b\'An objective Internal Auditor that will add value and improve our operations by bringing a systematic and disciplined approach to the effectiveness…
b\'\ \ \ Position Overview:\ Fluid Codes DMCC is in search of a seasoned Senior Accountant & Financial Officer to lead our…
b\'Are you a detail oriented and organized individual with a passion for numbers and financial management? We are seeking a highly motivated…
\ Responsibilities Assist the Earn team with all Compliance related Project Management & Product Operations tasks ranging from Compliance, Regulatory, Risk and…
\ \ Line of Service TaxIndustry/Sector Not ApplicableSpecialism VAT/GSTManagement Level ManagerJob Description & Summary A career in our Customs and International Trade…