Accountant & Aml Manager (Female Only)

Fluent English written and verbal skills Experience in roles such as Account Management, Sales, Consulting Marketing/Merchandising roles, Program or Project Management roles Experience building relationships with external stakeholders, identifying business opportunities for clients and increasing adoption and utilization of company products Comfortable using...

We are currently hiring an experienced Accountant with a focus on jewelry (AML) to join our team at MIRA-Group. In this role, you will be responsible for managing the accounting and financial aspects of our jewelry operations, ensuring compliance with Anti-Money Laundering (AML) regulations. If you have a strong background in accounting and a passion for the...

ONLY Female from Kerala, India and Must have minimum 3 years experience in UAE. 1. From Kerala, India, Female 2. Experience working in UAE minimum 3 years 3. Fluent in MS Office, Tally or any other Accounting Software 4. Minimum Bachelors degree in Finance/Accounting 5. Good Knowledge of UAE VAT returns and Corporate Tax **Job Types**: Full-time,...

W1TTY is a fast-growing UK based fintech, setting new standards for digital finance. We’re building a new digital finance platform and a fully mobile-based finance app, offering multicurrency accounts, domestic and international transfers, debit cards, and instant payments. Amongst our platform are components such as core banking, mobile banking, cards...

Job Information Job Opening ID - ZR_1879_JOB Date Opened - 30/10/2024 Industry - Legal & Compliance Job Type - Full time City - Dubai Country - United Arab Emirates At Deriv Group, you’ll steer, cultivate, and monitor the performance of our Compliance Operations team. Working closely with the Senior Compliance Manager and the Head of Compliance,...

Job Title: Secretary (Admin, Accounts, and HR) Location: Business Bay, Dubai Job Type: Full-Time Experience Level: 1-2 Years **Salary**: 3,000 to 4,000 Gender: Female Nationality: Any Key Responsibilities: - Manage daily administrative tasks, including answering phones, scheduling meetings, and maintaining office supplies. - Assist with basic...

Job Information Job Opening ID - ZR_1604_JOB Industry - Legal & Compliance City - Dubai Country - United Arab Emirates As an **Anti-Money Laundering (AML) Manager** at Deriv, you’ll lead, develop, and oversee the operational performance of the Compliance Operations team. You’ll work closely with the Head of Compliance to establish an effective team...

**Responsibilities** - Post and process journal entries to ensure all business transactions are recorded - Update accounts receivable and issue invoices - Update accounts payable and perform reconciliations - Assist in the processing of balance sheets, income statements and other financial statements according to legal and company accounting and financial...

**Introduction**:AML & Compliance Officer - Dubai / Middle East** In a world with so many digital payment options, Alipay+ brings mobile payment technology and marketing tools together for simplicity and success. Known as borderless payment, Alipay+ is accepted by global merchants online and in-store across over 55 countries and regions for convenient...

**Job Overview**: We are seeking highly skilled and motivated professionals with **a strong IT background** to join our team as **Key Account Managers (Females Only)**. In this role, you will be responsible for managing and developing strategic relationships with key clients in the UAE, driving sales growth, and ensuring client satisfaction. This position...

**Job Summary**: We seek an experienced AML Consultant & Tax Executive to provide advisory services in Anti-Money Laundering (AML) and Tax, ensuring UAE regulatory compliance. **Key Responsibilities**: 1. Advise clients on AML, VAT, and Corporate Tax, ensuring UAE regulatory compliance. 2. Conduct risk assessments, develop AML policies, and monitor...

We are looking for a **FEMALE ACCOUNTANT** who has a knowledge of processing the day-to-day accounting entries, issue cheques and Tax Invoices. **Responsibilities**: - Entering accounting related data into the accounting software on daily basis which includes sales, purchases, expenses and project invoices, VAT and etc. - Maintaining documents filling such...

Knowledge of Compliance Framework in UAE & AML Compliance as added advantage - investigation and monitoring, reporting of financial activity and transactions - Risk assessment skills - Problem solving & Confident - Basic Computer & IT knowledge - Clear and effective written communication skills - AML Certifications shall be an added advantage - Graduate with...

We are looking for a **FEMALE ACCOUNTANT** who has a knowledge of processing the day-to-day accounting entries, issue cheques and Tax Invoices. **Responsibilities**: - Entering accounting related data into the accounting software on daily basis which includes sales, purchases, expenses and project invoices, VAT and etc. - Maintaining documents filling such...

We are looking for a **FEMALE Accountant** who has a knowledge of processing the day-to-day accounting entries, issue cheques and Tax Invoices. **Preferably from Philippines or any Arabic Nationality.** - Responsibilities:_ - Knowledge and experience of ERP system. - Entering accounting related data into the accounting software on daily basis which includes...

URGENT REQUIREMENT FEMALE ACCOUNTANT REQUIRED ONE FEMALE OFFICE EXECUTIVE WHO HAS DEPENDENT / SPONSORED VISA AND HAVE FLUENCY IN ENGLISH AND HINDI. ALSO QUALIFIED IN TALLY THOSE WHO ARE INTERESTED PLEASE CONTACT ( DEPENDENT VISA HOLDER ONLY) **Salary**: AED2,000.00 - AED3,000.00 per month Ability to commute/relocate: - Dubai: Reliably commute or...

Accountant Female only as the position is in a nursery. Role: - Ensure the accounting and bookeeping of the company. - VAT submission and payment - Corporate TAX Minimum 3 years' experience in the UAE **Salary**: AED3,000.00 - AED7,000.00 per month **Experience**: - Accounting: 2 years (required) Ability to Commute: - Dubai (required) Ability to...

AML focal point - UAE National As one of DIR's designated AML Focal for Sales operations, the role involved working closely with the AML Officer and various departments within DIR, to ensure adherence to AML-CFT policies, procedures, and controls in an effort to facilitate the identification and reporting of suspicious transactions or...

1. Policy Development and Implementation: AML Compliance Officers are responsible for developing and updating the organization's AML policies and procedures in accordance with applicable laws and regulations. They ensure these policies are effectively implemented across the organization. 2. Risk Assessment: They conduct risk assessments to identify the...

1. Policy Development and Implementation: AML Compliance Officers are responsible for developing and updating the organization's AML policies and procedures in accordance with applicable laws and regulations. They ensure these policies are effectively implemented across the organization. 2. Risk Assessment: They conduct risk assessments to identify the...