Accountant & Aml Manager (Female Only)

Accounting Executive Female (Accounting, Bookkeeping, VAT, Corporate Tax, etc.) AML Account Executive Dealing with customers on a daily basis We expect dedicated people, that are willing to take responsibilities and have a serious commitment to their work assignments. **3 to 5 Years work experience, including UAE experience.** Accounting degree...

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...

Position Objective The Company is committed to comply with all applicable rules and regulations of UAE. This would enable MEDGULF UAE to develop good relations with the regulatory authorities and create good will in the market. The AML Officer has the responsibility of managing and maintaining the organization’s obligations as it relates to the supervision...

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,...

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_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...

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...

**AML (Anti Money Laundering) Manager** An online marketing and tech savvy company, who originate from Europe, are looking to appoint an AML Manager to lead a small team of analysts here in their Dubai office. Ideally you will come from a financial institution, virtual assets or brokerage background. 5+ years proven experience in a similar field. Work...

As an accountant, you will be responsible for managing financial transactions, maintaining financial records, and preparing financial reports. You will also be responsible for analyzing financial data and providing recommendations to management. **Reqirements**: Work experience as a Real Estate Accountant Knowledge of UAE VAT Must have advanced knowledge...

The Junior Accountant will contribute to the efficient and effective workings of the finance department by executing daily tasks with a strong attention to detail This role will utilize strong accounting knowledge time management skills and effective problem solving to ensure success bro Responsibilities Assists in management of day-to-day accounting...

GCH HR is hiring for Accounts and compliance officer **Client**: Leading property developer **Location** :Dubai **Criteria**: Should have relevant experience Should have knowledge in AML(Anti Money Laundering) Should have UAE exeperience **Salary**: AED6,000.00 per month Ability to commute/relocate: - Dubai: Reliably commute or planning to relocate...

**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 Brief** Shuraa is currently hiring for a AML Compliance Officer to join us. The ideal person should be a qualified CS and must have knowledge of UAE’s laws and regulations. The objective of the role is to ensure internal compliance to policies and procedures, as well as handle external regulatory and legal obligations. **Job responsibilities** -...

AG Resource is urgently looking for Financial Crime Consultant (AML) for our Reputable Client in Dubai. **As a consultant, you will execute client engagements related to AML investigations, AML systems reviews, AML framework reviews, KYC due diligence & compliance reviews, fraud risk assessment.** Responsible for executing consulting projects in the areas...

We are looking Accountant Cum Marketing staff ( Female only ) **Required Skills**: 1- Bachelor in Commerce 2- Fluent in English speaking Fresher also can apply **Job Types**: Full-time, Permanent, Fresher Pay: AED1.00 - AED2,000.00 per month Application Deadline: 31/01/2025

Key Responsibilities Compliance Oversight: - Oversee and ensure effective implementation of AML/CFT frameworks for clients. - Design and execute compliance monitoring programs to align with UAE regulations and international standards. Regulatory Expertise: - Stay updated with local and global AML/CFT regulations, including the UAE Central Bank, DIFC, and...

**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 a reputable DNFBP in the UAE committed to upholding the highest standards of integrity and regulatory compliance. In line with UAE laws and regulations, including Federal Decree-Law No. (20) of 2018 on Anti-Money Laundering and Countering the Financing of Terrorism, we are seeking a dedicated **AML Officer** to join our compliance team. **Key...

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...