Compliance Office Accounts

Tax Compliance Officer at EIS - Accounting | FinanceListed On: 22 April 2024 Expires On: 22 May 2024 - Dubai- Emirates International School is seeking an experienced and qualified Tax Compliance Officer in Dubai.Qualifications: - Proven experience (5 years) in UAE- AT, tax compliance, and tax planning within a corporate environment, preferably in the UAE...

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...

**URGENT** **Job description** We are searching for a motivated Junior Accountant who is prepared for an intense, real-world experience. The Junior Accountant can anticipate participating in the creation of journal entries and financial reports under the supervision of our team, as well as analyzing actual financial data, learning more about bookkeeping...

We are searching for a motivated Accounting Intern who is prepared for an intense, real-world experience and has a basic awareness of IFRS, financial principles, and terminologies. The Accounting Intern can anticipate participating in the creation of journal entries and financial reports under the supervision of our team, as well as analyzing actual...

We are searching for a motivated Accounting Intern who is prepared for an intense, real-world experience and has a basic awareness of IFRS, financial principles, and terminologies.The Accounting Intern can anticipate participating in the creation of journal entries and financial reports under the supervision of our team, as well as analyzing actual financial...

**Key Responsibilities**: - Assist in external reviews and audits. - Execute the annual compliance plan under the direction and supervision of the Operations Manager. - Facilitate the reporting of suspicious transactions. - Perform compliance reviews. - Prepare and update all risk and compliance-related manuals. - Provide compliance advisory to business...

In line with the UAE Government’s strategy in empowering and developing nationals, Emirates NBD is committed to welcoming the young generation into an innovative, modern, and supportive work environment to contribute to the nation's success. We are looking to find the best UAEN talent to join our ENBD family. As the Compliance Officer, you will be...

About Us: A&A Associate is a UAE registered Management Consultancy firm Auditing & Accounting Service Companies Dubai | A&A Associate (aaconsultancy.ae)providing cost-effective value-added solutions to meet all your business needs under one roof. We follow the highest level of professional ethics and quality in our services. We have a fast-growing team of...

Your missionAs a Compliance Officer and Money Laundering Reporting Officer (MLRO) you will help shape the future of our Compliance Department in conjunction with dedicated Compliance professionals across Bitpanda’s regulated entities. Furthermore, you will work together with all relevant departments and take over regulatory projects on your own.What...

Compliance Officer Onboarding - Emirates NBD Compliance Officer Onboarding - Emirates NBDAs the Compliance Officer you will be responsible for supporting the Compliance Manager in timely review of new sensitive ultra highrisk accounts and specialrisk accounts being onboarded.On a daytoday basis you will be responsible for:Assist the Compliance Manager in the...

**Anti-Money Laundering Compliance Officer** We urgently require a AML compliance officer who is knowledgeable in establishing AML Compliance Program to prevent money laundering and assist the organization in complying with the relevant provisions of the Anti-Money Laundering Law. **Duties and Responsibilities** - Assist in the administration and review of...

Please read carefully before submitting your CV: We are looking for a compliance officer with bank experience to manage our bank inquiries for our several businesses. **Job Description**: Assist with the preparation and filing of regulatory returns and reports. Develop and implement an effective legal compliance & risk assessment program Draft and revise...

Job DescriptionThe TP ICAP Group is a world leading provider of market infrastructure.Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions.Through our people and technology, we connect clients to superior...

Title: Compliance Officer & Money Laundering Reporting Officer / Data Protection The Role: The role will cover the Authorized CO/MLRO and DPO responsibilities for the Fund Administrator in the DIFC. COMPLIANCE OFFICER: The role of the Compliance Officer of Apex Fund Services (Dubai) Ltd will include the following- responsibilities and tasks: Liaising with...

About Our Client Our client is a leading, multinational consultancy with offices located in each of the world's key financial centres, including the DIFC, Dubai. They have an extremely strong reputation in the local market, and as such are looking to hire a strong Compliance Officer into their compliance consultancy division.Job Description The role of the...

**Responsibilities**: - Manage and maintain financial records. - Prepare financial statements and reports. - Conduct financial analysis. - Manage accounts payable and accounts receivable. - Reconcile bank statements and credit card transactions. - Provide support during audits. - Ensure compliance with tax laws and regulations. - Filing of VAT and Corporate...

Compliance Officer is responsible for overseeing and implementing compliance programs and initiatives to ensure the activities in Wealth & Asset Management are conducted in a lawful, compliant and ethical manner. This job works closely with various departments to assess and manage compliance risks, monitor activities, and develop strategies to mitigate...

Compliance Officer is responsible for overseeing and implementing compliance programs and initiatives to ensure the activities in Wealth & Asset Management are conducted in a lawful, compliant and ethical manner. This job works closely with various departments to assess and manage compliance risks, monitor activities, and develop strategies to mitigate...

Our client has a 30-year-old legacy that engages in both international and local trade of petroleum products, with expanding operational holdings worldwide. It is widely recognized in global trade and actively contributes to local partnerships in every location it serves. They are looking for a **Tagalog speaking Back office & Compliance officer** to join...

As the Compliance Officer, you will be responsible for supporting the Compliance Manager in timely review of new sensitive ultra high-risk accounts and special-risk accounts being on-boarded. **On a day-to-day basis you will be responsible for**: - Assist the Compliance Manager in the approval and ongoing review of new sensitive ultra high-risk accounts...