Job Description JOB PURPOSE: To complete due diligence on new to bank client on boarding, monitor existing clients to rule out money…
Description Manager, HR Compliance (8829) At One&Only, we exist to create joy for our guests through anticipation, creativity, precision, empathy and warmth.…
Oversees the Citi Compliance Risk Management Program for a medium to smaller franchise country and/or multiple countries including regulated branches, legal entities…
Job Description JOB PURPOSE To complete due diligence on new to bank client on boarding, monitor existing clients to rule out money…
\ Job Description 1. General accounting/book keeping, VAT, Corporate Tax, Compliance, Audit finalization, KYC/dealing with company administrator etc. 2. Knowledge of SPV…
Senior Legal Counsel, Compliance & Ethics 230003V8 Applicants are required to read, write, and speak the following languages : English Preferred Qualifications…
\ Company Description Now it\\\'s your time to join the #1 bank in the Middle East and one of the most prestigious…
\ The Accounting Specialist role involves providing comprehensive accounting support to the Dubai and Abu Dhabi offices, as well as assisting the…
\ Job Overview : Oversee the preparation of comprehensive financial statements tailored to the travel industry . Provide insights through detailed financial…
Position Summary: We are seeking a highly skilled and experienced Compliance and Operations Officer to join our team. You will be responsible…
DESCRIPTION In compliance with regulatory requirements, and in alignment with business teams, InfoSec implemented the Office of Chief Information Security Officers (Office…
\ Ensure integrity of accounting information by recording, verifying, consolidating, and entering accurate transactions. Handle and support all aspects of the finance…
Legal & Compliance Counsel Department : International Legal (BP11820) Job Overview UD Trucks is known for our pioneering technologies and products within…
Job Description JOB PURPOSE To complete due diligence on new to bank client on boarding, monitor existing clients to rule out money…
Job Description To complete due diligence on new to bank client on boarding, monitoring existing clients to rule out money laundering/terrorist financing/sanctions…
We are looking for a Business Analyst for compliance. Position/Role : Business Analyst Compliance Work Location : Onsite, Abu Dhabi (UAE) Contract…
Job Requisition ID: 159336 Established in the 1930s as a trading business, Al Futtaim Group today is one of the most diversified…
The Role Job Objective: To assist Senior Finance Manager in the core financial accounting and management reporting function. Tax compliance, reporting and…
Description United Arab Emirates JOB DESCRIPTION About Jumeirah Group: For more than two decades, Jumeirah Group, a member of Dubai Holding, has…
\ \ Responsible for handling external audits for the group, along with the preparation of complex consolidated accounts. Accountable for ensuring the…