Fatca Consultant

Internship to Associate Program in Accounting & ComplianceWe at Amoh Consulting offer Internship to Associate Opportunity to recent accounting graduates. Our program will offer hands-on experience in understanding and delivering financial consulting mandates including but not limited to financial accounting, KYC & AML compliance, financial regulatory...

Support tax-related matters and controversies for a diverse portfolio of Multinational Enterprises (MNEs), focusing on Gulf Cooperation Council (GCC) tax legislation, particularly in the United Arab Emirates (UAE) and the Kingdom of Saudi Arabia (KSA). This role entails managing routine tax inquiries and engaging in specific client projects such as tax...

Manager- SSD- Account Services Jobs In Dubai | Talent PalApply Also Chief Legal Officer Jobs In Dubai | Talent PalBecome a part of the strong Strategic Consultancy team within the region and participate in international quality real estate consulting assignments, wherein the candidate is expected to prepare business reports for clients seeking professional...

**13329-FATCA Consultant**: **Experience**:4-5**Posted**:11 May,2023**Location**:United Arab Emirates- Job Title - FATCA Consultant- Location - Dubai**Roles & Responsibilities**: - Perform Outbound calls to customers for completing the FATCA/CRS forms - Educate customers on FATCA/CRS requirements. - Collect FATCA/CRS forms and capture in Bank system. -...

Visa : Should have active Spouce or Family VISA **Roles & Responsibilities** - Perform Outbound calls to customers for completing the FATCA/CRS forms - Educate customers on FATCA/CRS requirements. - Collect FATCA/CRS forms and capture in Bank system. - Ensure capture data from FATCA/CRS forms to system is accurate. - Maintain records of calls performed to...

The Role **Requirements**: **Requirements**: - At least 2-3 years in the field of AML/CFT (AML) - Good knowledge of Russian and English (Upper-Intermediate level) - Technical knowledge of applicable rules and regulations, including AML/CTF/Sanctions, Conduct of Business, FATCA/CRS, and Data Protection - Excellent verbal communication, strong analytical,...

Support tax-related matters and controversies for a diverse portfolio of Multinational Enterprises (MNEs), focusing on Gulf Cooperation Council (GCC) tax legislation, particularly in the United Arab Emirates (UAE) and the Kingdom of Saudi Arabia (KSA). This role entails managing routine tax inquiries and engaging in specific client projects such as tax...

Support tax-related matters and controversies for a diverse portfolio of Multinational Enterprises (MNEs), focusing on Gulf Cooperation Council (GCC) tax legislation, particularly in the United Arab Emirates (UAE) and the Kingdom of Saudi Arabia (KSA). This role entails managing routine tax inquiries and engaging in specific client projects such as tax...

To provide high quality management and business consulting services to our local and international clients in setting up their businesses in the UAE, as well as to coordinate and handle their administrative and operational requirements post establishment of their companies, and throughout their operational cycle. Client Services Administrator is required to...

Job Purpose: At Emirates, we believe in connecting the world, to and through, our global hub in Dubai; and in constantly innovating to ensure our customers ‘Fly Better’. About the role The Taxation Manager will manage and monitor global tax compliance and advisory matters relating to Emirates, dnata and dnata World Travel, together with its subsidiaries...

Job Purpose: At Emirates, we believe in connecting the world, to and through, our global hub in Dubai; and in constantly innovating to ensure our customers ‘Fly Better’. About the role The Taxation Manager will manage and monitor global tax compliance and advisory matters relating to Emirates, dnata and dnata World Travel, together with its subsidiaries...

Manager- SSD- Account Services Jobs In Dubai | Talent PalApply Also Chief Legal Officer Jobs In Dubai | Talent PalBecome a part of the strong Strategic Consultancy team within the region and participate in international quality real estate consulting assignments, wherein the candidate is expected to prepare business reports for clients seeking professional...

Manager- SSD- Account Services Jobs In Dubai | Talent PalApply Also Chief Legal Officer Jobs In Dubai | Talent PalBecome a part of the strong Strategic Consultancy team within the region and participate in international quality real estate consulting assignments, wherein the candidate is expected to prepare business reports for clients seeking professional...

**About us** We are professional. Our work environment includes: - Modern office setting - Growth opportunities **Job Title: Client Services Administrator / Operations Coordinator** **Job Description**: To provide high quality management and business consulting services to our local and international clients in setting up their businesses in the UAE, as...

To provide high quality management and business consulting services to our local and international clients in setting up their businesses in the UAE, as well as to coordinate and handle their administrative and operational requirements post establishment of their companies, and throughout their operational cycle. Client Services Administrator is required to...

To provide high quality management and business consulting services to our local and international clients in setting up their businesses in the UAE, as well as to coordinate and handle their administrative and operational requirements post establishment of their companies, and throughout their operational cycle. Client Services Administrator is required to...

**Company Description** Ghobash Trading & Investment (GTI) is actively engaged in multi-asset class investment activities across various geographies. These activities are carried out by a highly qualified and experienced in-house team of investment professionals. The team uses an ‘Asset Allocation Matrix’ to realize risk adjusted returns on invested...