Accountant & Aml Manager (Female Only)

Accounting Executive (Accounting, VAT, Corporate Tax, etc.) AML Account Manager Admin work also Dealing with customers on a daily basis **Must have their own residency visa. (If you do not have your own visa, please do NOT apply).** We expect dedicated people, that are willing to take responsibilities and have a serious commitment to their work...

Accounting Executive (Accounting, VAT, Corporate Tax, etc.)AML Account ManagerAdmin work alsoDealing with customers on a daily basisMust have their own residency visa. (If you do not have your own visa, please do NOT apply).We expect dedicated people, that are willing to take responsibilities and have a serious commitment to their work assignments.1 to 3...

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...

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...

Finance amp Accounting Manager - Puratos Finance amp Accounting Manager - PuratosManage the accounting and reporting function with a focus on high quality and efficiency of service. Adhering to accounting policies and reporting rules ensuring compliance with all local accounting social and tax principles implementing financial group policy adhering to...

Finance amp Accounting Manager - Puratos Finance amp Accounting Manager - PuratosManage the accounting and reporting function with a focus on high quality and efficiency of service. Adhering to accounting policies and reporting rules ensuring compliance with all local accounting social and tax principles implementing financial group policy adhering to...

Finance amp Accounting Manager - Puratos Finance amp Accounting Manager - PuratosManage the accounting and reporting function with a focus on high quality and efficiency of service. Adhering to accounting policies and reporting rules ensuring compliance with all local accounting social and tax principles implementing financial group policy adhering to...

Fluent English written and verbal skillsExperience in roles such as Account Management, Sales, ConsultingMarketing/Merchandising roles, Program or Project Management rolesExperience building relationships with external stakeholders, identifying business opportunities for clients and increasing adoption and utilization of company productsComfortable using...

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...

Urgent hiring! We are currently looking for an Accountant to perform a variety of general accounting tasks. - Salary and other benefits will be discussed during the interview - Female only - Can join immediately **Responsibilities** - Manage all accounting transactions - Prepare budget forecasts - Publish financial statements in time - Handle monthly,...

**URGENT VACANCY - FOR FEMALE ONLY - 06-02-2023** **Dear Applicant,** **SAP Accountant - (1 Vacancy) - For Dubai Head office (FEMALE ONLY)** **SAP Document Controller (1 Vacancy) - For Dubai Head office (FEMALE ONLY)** **Experience Required**: **Minimum 2 to 4 years experienced as SAP Accountant / Document Controller in UAE** **Good experience in...

**AML ANALYST JOB DESCRIPTION** **Qualification** - Minimum Bachelor’s degree or Semi qualified CA/University degree/equivalent degree. - 0-1 year experience working in AML Compliances, ideally within financial institutions or e-Commerce or MNC or consulting firm etc. - General understanding of AML and Sanctions regulations, risks and typologies. -...

**AML ANALYST JOB DESCRIPTION** **Qualification** - Minimum Bachelor’s degree or Semi qualified CA/University degree/equivalent degree. - 0-1 year experience working in AML Compliances, ideally within financial institutions or e-Commerce or MNC or consulting firm etc. - General understanding of AML and Sanctions regulations, risks and typologies. -...

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...

URGENT VACANCY - FOR FEMALE ONLY Dear Applicant,SAP Accountant - (1 Vacancy) - For Dubai Head office (FEMALE ONLY)SAP Document Controller (1 Vacancy) - For Dubai Head office (FEMALE ONLY)Experience Required:Minimum 2 to 4 years experienced as SAP Accountant / Document Controller in UAEGood experience in accounting softwares with Tally, ERP.Salary Range: Upon...

**Responsibilities** - The AML compliance officer has to detect transactions relating to any crime. - The AML compliance officer needs to review the AML/CFT compliance program and processes to prevent financial crimes. He needs to align the AML/CFT framework in line with the regulatory requirements and the ML/TF risks faced by the entity. - The Compliance...

AML ANALYST JOB DESCRIPTIONQualification Minimum Bachelor's degree or Semi qualified CA/University degree/equivalent degree. 01 year experience working in AML Compliances, ideally within financial institutions or eCommerce or MNC or consulting firm etc. General understanding of AML and Sanctions regulations, risks and typologies. Excellent analytical and...

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,...

Responsibilities The AML compliance officer has to detect transactions relating to any crime. The AML compliance officer needs to review the AML/CFT compliance program and processes to prevent financial crimes. He needs to align the AML/CFT framework in line with the regulatory requirements and the ML/TF risks faced by the entity. The Compliance officer must...