Compliance Office Accounts

Key Responsibilities: - Maintain accurate financial records and prepare reports. - Manage accounts payable and receivable. - Reconcile bank statements and assist with audits. - Ensure compliance with UAE accounting standards. Qualifications: - Bachelor’s degree in Accounting or Finance. - Preferably with at least 2 years of experience 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...

**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...

Coordinate, review and update existing accounting policies and procedures. - Manage the ongoing review of materials and communication tools to ensure departments meet compliance requirements. - Adhere to regulatory reporting guidelines and filing deadlines. - Performing weekly compliance checks and daily spot checks to make sure Executives are adhering to...

As a compliance officer at Al Nuawai Group LLC, you will be responsible for ensuring that the company operates in compliance with all applicable laws and regulations. You will develop, implement, and maintain compliance policies and procedures for the various business units within the organization. **Responsibilities**: - Develop, implement, and maintain...

Detect transactions relating to any crime. - The AML compliance officer has to submit the reports on the rules to the concerned authority. - Review the AML/CFT compliance program and processes to prevent financial crimes, aligning the AML/CFT framework with regulatory requirements and ML/TF risks faced by the entity. - Conduct training for employees, making...

**Compliance Officer Responsibilities**: - Track and manage all regulatory compliance within all legal, safety, and environmental requirements - Investigate accidents, incidents, and claims; ensure all incidents are evaluated, investigated, and resolved in a timely manner and in accordance with company policies and procedures - Perform internal audits of...

We are an asset manager based in DIFC; we are looking for an **Operations and Compliance Manager.** You will work closely with the firm's operations, financial and compliance officers to satisfy a broad range of corporate and regulatory requirements. **Operations**: - Client onboarding. KYC and account opening processes. - Prepare and execute investment...

Compliance Officer (CO) / MLRO Job description includes the following - Carrying out compliance monitoring programme for compliance with legislation applicable. - Maintaining compliance manual; implementing relevant rule changes by staff training. - Liaising with authorities as appropriate; - Administering Company’s procedures relating to conflicts...

We are currently looking for a Compliance Officer to join the Franklin Templeton EMEA Compliance team to be based in Riyadh, Saudi Arabia (“SA”). The SA Compliance Officer is responsible for assisting senior management to ensure that Franklin Templeton adheres to and operates within its specific license requirements, as well as the ongoing regulatory...

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...

**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...

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...

Tagalog-speakingOur 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 **Back office & Compliance officer** to join...

**Responsibilities**: **Taxation**: 1. Registration with Tax Authorities 2. Quarterly Filing of VAT Returns with Tax Authorities 3. Filing Annual Income Tax Returns with authorities 4. Maintaining proper records of all filing 5. Assisting Management & external advisors in taxation related matters 6. Ensuring Books & records are maintained in accordance...

**About us**: A niche provider of apprenticeship learning programmes in Project Management, Leadership and Management, and Business Improvement. We are specialists in delivering training solutions into public sector organisations, education settings, facilities management, engineering and construction. We do not believe in training for training's sake,...

We are looking for an Alternate Compliance Officer, who will be responsible for ensuring the consistent implementation of the Compliance Framework and its related reporting requirements. A university graduate with at least 2-3 years of previous working experience in the same role. Knowledge of AML/CFT Laws applicable in the UAE. Ability to work under...

**Job Description Risk and Compliance Officer** - Conducting compliance risk assessment training workshops - Conducting internal reviews and audits - Conducting environmental audits to ensure the company meets environmental requirements - Advising internal management and business partners on the implementation of compliance programs - Developing risk...