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- ...AHOY is seeking an experienced AML Compliance Manager to lead our efforts in ensuring compliance with anti-money laundering regulations... ...AML compliance, risk management, or a similar role within the financial services industry. Strong knowledge of AML laws, regulations...
- We seeking for a reputable financial supervisor. Responsibilities Oversee the day-to-day financial operations of the company, including... ...internal controls to safeguard company assets and maintain compliance. Analyze financial data and prepare financial statements,...
- ...REQUIREMENTS In-depth knowledge of financial reporting practices, financial analysis techniques, and accounting principles. Experience... ...systems and tools. Strong understanding of regulatory compliance requirements and financial laws and regulations. Excellent written...
- Job Description: Carrying out the compliance function of the organization to ensure the day today functions are adhering to the CBUAE/UAE governmental regulations and law Administration of compliance monitoring, compliance on-boarding functions including KYC and Customer...
- ...MENA Tax - Accounting Compliance & Reporting, Senior Associate Our globally coordinated tax professionals offer connected services... ...responsibilities You will be assisting clients in their financial digital processes (e.g. preparation and interpretation of year...
- We are looking for a detail-oriented and proactive Compliance Officer to join our team. The ideal candidate should have skills in data handling and analytics, with confidence in case management and investigations. A basic understanding of EMI (Electronic Money Institution...
- responsible for ensuring the institution operates in accordance with legal and regulatory requirements, ethical standards, and internal policies. REQUIREMENTS Experience: 3 years minimum . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree...
- Compliance Support Staff - Banking required for urgent job placement. REQUIREMENTS Experience: 1 - 2 years . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required PROVISIONS Medical insurance provided Salary: Negotiable
- A financial controller is responsible for overseeing and managing a companys financial operations, including financial reporting, budgeting... ...internal controls. They ensure accurate financial statements, compliance with accounting standards, and provide financial analysis to...
- A major international corporate services company requires an experienced compliance and legal expert to be based in Dubai. This interesting role encompasses all legal aspects associated with working for an international company. As Head of Compliance and Legal you will...
- Compliance Manager - Banking required for urgent job placement. REQUIREMENTS Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required . Languages: Arabic is an advantage. UAE driving license: UAE driving license is an advantage . Nationality...
- Hiring now: Financial Executive . Should know VAT. With great sense of responsibility and ethics in work. REQUIREMENTS Experience: at least 1 year . Education: Bachelor Degree required . Nationality: indian preferred . Gender: male preferred PROVISIONS Medical...
- Financial Executive required urgently. REQUIREMENTS Experience: 1 - 3 years . Education: Bachelor Degree required . Languages: English required. Nationality: filipino preferred . Gender: male preferred PROVISIONS Employment visa . Medical insurance provided Salary...
- Compliance Support Staff - Banking with or without UAE experience required. REQUIREMENTS Education: Bachelor Degree required . Languages: good English required, Arabic required, Italian is an advantage PROVISIONS Medical insurance provided Salary: Negotiable
- we are hiring Compliance & AML Manager for Compliance & Market Surveillance department. •The applicant will have at least 5 years’ experience of working within compliance and regulation preferably within electronic trading, banking, exchanges, clearing houses etc • Bachelor...
- We are looking for an experienced Compliance Manager to ensure our company adheres to legal standards and in-house policies. You will be responsible for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters. Responsibilities...
- Responsible and hard working Compliance Support Staff - Banking required for a reputed company. REQUIREMENTS CAMS certified 3+ years of experience in money exchange (UAE) Bachelors degree mandatory PROVISIONS Medical insurance Salary: Negotiable
- A financial supervisor oversees an organizations financial operations, ensuring accuracy, compliance, and efficiency PROVISIONS Employment visa provided. Transportation provided. Housing provided. Medical insurance provided Salary: Negotiable
- ...who supports accounting management, assists in formulating internal controls, and helps prepare financial statements. They work closely with the controller to ensure compliance with regulations and accounting guidelines. REQUIREMENTS Experience: 2 - 3 years ....
- A Financial Controller is responsible for financial planning and analysis, forecasting, budgeting, and internal control. A Financial Controller... ...to management and the board of directors, as well as compliance with government regulations. REQUIREMENTS Experience: at least...
