Compliance Intern

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...

**About Us**: Re/think is a boutique accounting, regulatory and compliance, VAT advisory, audit, HR consultancy, recruitment, and business advisory firm. We specialize in assisting SME clients with cost-effective, high-quality services and solutions. We create value by investing in highly qualified and motivated people and working closely with leading...

The Compliance Intern will assist the Compliance Manager and the wider Group Compliance & Rules Team in ensuring compliance with relevant regulations at local level. Responsibilities include monitoring the regulatory environment, developing policies and procedures, and collaborating with various departments to uphold compliance standards and establish best...

Client Onboarding & Management: Assist in customer onboarding & verification process, including documentation collection and validation to ensure compliance with AML rules and regulations (internal as well as for client).· Provide ongoing support to Compliance Team with respect to client reporting (internal) to include updates to project tracker, client...

Client Onboarding & Management: Assist in customer onboarding & verification process, including documentation collection and validation to ensure compliance with AML rules and regulations (internal as well as for client).· Provide ongoing support to Compliance Team with respect to client reporting (internal) to include updates to project tracker,...

About Us:Re/think is a boutique accounting, regulatory and compliance, VAT advisory, audit, HR consultancy, recruitment, and business advisory firm. We specialize in assisting SME clients with cost-effective, high-quality services and solutions. We create value by investing in highly qualified and motivated people and working closely with leading industry...

Key Responsibilities: Client Onboarding & Management: Assist in customer onboarding & verification process, including documentation collection and validation to ensure compliance with AML rules and regulations (internal as well as for client). Provide ongoing support to Compliance Team with respect to client reporting (internal) to include updates to project...

Posted Date- about 11 hours ago- Location- Dubai- Discipline- Legal- Job Reference- 32424- Salary- 0.0**Contract**:_6 months (paid internship) with possibility of extension_** **About the Company**: Founded in 1872, our client stands as one of the foremost global tire manufacturers. It distinguishes itself as the sole dedicated consumer tire company,...

Client Onboarding & Management:Assist in customer onboarding & verification process,including documentation collection and validation to ensurecompliance with AML rules and regulations (internal as well as forclient).· Provide ongoing support toCompliance Team with respect to client reporting (internal) toinclude updates to project tracker, client...

The Role **Contract**: 6 months (paid internship) with possibility of extension About the Company: Founded in 1872, our client stands as one of the foremost global tire manufacturers. It distinguishes itself as the sole dedicated consumer tire company, encompassing car, motorcycle, and bicycle tires, along with related services. The company holds a unique...

Job DescriptionSupport in periodic compliance reporting;Support in due diligence activities;Track completion of mandatory compliance trainings and support with planning and coordination of various compliance activities;Support Sanctioned Party List screening activities related to associates, one time vendors, and other parties as per requirement;Support in...

Contract Period: 3 - 6 months - Location: Business Bay, Dubai - Timings: 9 AM - 6 PM Mon-Fri - Salary: 5,000 AED per month - Expected Start Date: May 1st 2024 The Legal and Compliance intern will be responsible for: - Assist in conducting Know Your Business (KYB) checks by collecting and verifying client information and documentation. - Support screening...

AVP Internal Audit - Compliance with experience working in the Retail Banking and Wealth Management division. **Your new company** *** I am currently assisting a one of the regions’ leading financial institutions with their search for an AVP Internal Audit - Compliance to join their operations in Dubai. **Your new role** *** Supporting the Head of Audit /...

Develop and implement company policies and regulations.Oversee all business operations relating to compliance including policies, investments, and procedures.Design and monitor control systems to deal with violations of legal rules and internal policies.Regularly assess the efficiency of control systems and recommend effective improvements.Review and...

At least 5 years of experience in program management or technical fields, preferably with a background working on large, complex initiatives and 2 years' experience commensurate with extensive knowledge of handling imports and/or exports in accordance with foreign government regulations and extended product compliance and safety knowledge Demonstrated...

**Knowledge, Skills, and Abilities** - Excellent auditing skills, sound knowledge of various auditing and accounting standards - Demonstrated experience working in international organizations. - Strong understanding of financial and operational risk management systems. - Experience of fraud prevention and investigation. - Experience in improving compliance...

Compliance officer(Intern) Jobs In Dubai 2022 | BoschJob DescriptionSupport in periodic compliance reporting;Support in due diligence activities;Track completion of mandatory compliance trainings and support with planning and coordination of various compliance activities;Support Sanctioned Party List screening activities related to associates, one time...

Job Description: ABOUT THE FIRM Secretariat professionals are trusted in the highest-stakes legal, risk, and regulatory matters around the world. When you join Secretariat, you become part of a rapidly growing elite team of bright minds and passionate problem-solvers. Your skills and expertise will be utilized on day one - working with the world’s most...

Compliance officer(Intern) Jobs In Dubai 2022 | BoschJob DescriptionSupport in periodic compliance reporting;Support in due diligence activities;Track completion of mandatory compliance trainings and support with planning and coordination of various compliance activities;Support Sanctioned Party List screening activities related to associates, one time...

An excellent opportunity is available with an investment company based in Abu Dhabi for a Compliance Counsel to develop and manage the implementation of the Ethics and Compliance policies and procedures, and to lead the delivery of ethics and compliance projects for the assigned corporate/business functions.Reporting To The Compliance Director You WillLead...