Job DescriptionJOB PURPOSETo complete due diligence on new to bank client on boarding, monitor existing clients to rule out money laundering/terrorist financing/sanctions…
\ Company DescriptionAs the region\\\'s leading local tech organization, we\\\'re proud to say that we have been delivering for millions of people…
Job DescriptionBachelors degree in Business Administration, Law, Finance, or similar.Professional Certificate Such as Certified Compliance & Ethics Professional (CCEP) or Certified Regulatory…
Description:Rapyd has unified payments, payouts and fintech on one worldwide platform, and were assembling the worlds best team to liberate global commerce.…
\ Job Description:Role : Inspector Location: Abu DhabiRole Purpose:Assist Development Advisory to do (review the payment documents /conduct site visit inspection for…
\ Job Description:Position OverviewWe are searching for an outgoing and self motivated team member to support our Tiffany & Co. Head Office…
\ Overview of the roleWe are currently looking for a Commercial Manager Finance who will support the business / management on the…
Company DescriptionSegula Technologies is a global engineering leader in the energy, power, and oil and gas sectors, partnering with major industry players…
\ \ A propos de Cr\\xc3\\xa9dit Agricole Corporate and Investment Bank (Cr\\xc3\\xa9dit Agricole CIB)Cr\\xc3\\xa9dit Agricole CIB est la banque de financement et…
SynopsisIn this role, you will lead and provide tax support for Etihad Aviation Group (\\\'EAG\\\') in a range of taxation areas including…
\ \ As Senior Legal & Compliance Counsel, you will provide strategic legal advice and ensure compliance with all relevant laws and…
\ \ About the job CFOOur client, established in 1986, is a leading accredited engineering solutions provider in the region. They specialize…
\ \ Opportunity to work at a highly established entity\ Competitive tax free salary on offer\ \ About Our Client\ Our client…
We are hiring Accountant for one of Contracting company. Experience with TAX / VAT is mandatory.\ \ Prepare and review financial statements,…
\ Company Description FAB, the UAE\\\'s largest bank and one of the world\\\'s most secure financial institutions, is dedicated to creating value…
To assure through reviews of regulatory requirements, incident investigations and periodic audits of engineering facilities, engineering functions and inspection standards that airworthiness…
\ The Company A leading Dubai based investment company is looking to recruit a Group Chief Financial Officer. The Role You will…
Job Purpose The Compliance Specialist will provide a range of administrative, compliance, and research functions to support the operation in the attainment…
\ Job Purpose Manager Compliance is responsible to oversee and coordinate University wide compliance; including Government mandated programs, issues related to conflict…
\ Job Description: Key areas of focus include: Corporate governance and/or Internal audit/Internal controls over financial reporting Role: As an Advisory Senior,…