Compliance Officer- Aml

ZEMYD CAREERS Join our esteemed partner bank, a national bank in the UAE as we embark on an exciting journey to uphold the highest standards of integrity and compliance in the financial sector. We are currently seeking a dynamic and experienced professional to join the team as an AML/CFT & Regulatory Compliance Auditor. This role presents an exceptional...

**Key Responsibilities**: - Maintain and update financial records, ensuring accuracy and completeness. - Prepare and process invoices, payments, and receipts. - Assist in the preparation of monthly, quarterly, and annual financial reports. - Manage accounts payable and receivable. - Perform bank reconciliations and ensure the accuracy of financial...

VIATRIS MIDDLE EAST FZ-LLC At VIATRIS, we see healthcare not as it is but as it should be. We act courageously and are uniquely positioned to be a source of stability in a world of evolving healthcare needs. Viatris empowers people worldwide to live healthier at every stage of life. We do so via: Access - Providing high quality trusted medicines...

**Full job description** **TAX ACCOUNTANT** **Position Overview**: **Key Responsibilities**: **Client Portfolio Management**: - Oversee and manage a portfolio of clients, ensuring timely and accurate tax filings and compliance with UAE regulations. - Provide expert advice on Corporate Tax, VAT, and AML regulations, helping clients optimize their tax...

Position Title: UAE Visa Executive Department: Visa Processing Reporting To: Operations Manager Location: Office-based / Remote Job Purpose: Key Responsibilities: 1. Visa Processing: - Verify and submit required documents within deadlines. - Monitor visa statuses and update clients and team members. - Handle amendments, cancellations, and extensions as...

Innovative Systems, one of the world’s most trusted providers of best-of-breed data quality and compliance solutions **is looking for a bilingual Arabic and English Technical Support Consultant to join our growing team in Dubai.** You will gain satisfaction knowing that you are utilizing your technical, analytical, language and interpersonal skills to...

As a sales manager for a cleaning company, your role involves overseeing all sales activities related to the company's cleaning services. Your primary responsibilities include: - **Sales Strategy Development**: Create and implement sales strategies to achieve company goals, such as increasing revenue, acquiring new clients, and retaining existing clients. -...

Job Description: Administration Officer (Pest Control Company) Position Overview: Royal Bee pest control company, we are seeking a dedicated and highly organized Administration Officer to provide essential support in managing administrative tasks. The Administration Officer will play a crucial role in ensuring the smooth operation of the business,...

Ghadeer Mineral Water Company seeks a Senior Accounting Professional to join its team in Fujairah, Dibba. The successful candidate will be responsible for managing financial transactions, maintaining accurate financial records, and assisting in the preparation of financial reports.Key Responsibilities:Manage day-to-day financial transactions and ensure...

Job Responsibilities: 1. Government Liaison: Handle all company-related matters with Dubai Immigration Department, Ministry of Labour, Police Department, Traffic Management Authority, and Courts. Ensure compliance with UAE government regulations and laws. 2. Documentation and Processing: Process and renew trade licenses, company permits, and employee work...

We are looking for a skilled **HR Officer (Lady Only) **who will recruit, support and develop our employees by creating policies and managing procedures. You will be responsible for administrative tasks and you’ll contribute to making the company a better place to work. If you are passionate about HR and highly efficient, give us a chance to meet you. We...

Ensures all operations are carried out in a safe and efficient manner in line with the company procedures. - Oversees staff, operational safety procedure, disposal of medical & chemical hazardous waste, etc. - Inspecting facilities, machinery, safety equipment and the work of personnel to identify issues or non-conformity. - Ensuring all incoming materials...

**Company Description** Palma Beach Resort & Spa is a luxurious resort located in Umm al-Quwain, United Arab Emirates. Established in 1995, the resort offers first-class facilities and amenities with an Ancient Egyptian theme. The architecture and construction of the resort reflect the grandeur of Ancient Egypt, with exquisite carvings and sculptures. Palma...

As a Procurement Officer for a wet wipes manufacturing company, your job roles and responsibilities would typically include the following: **1. Supplier Management** - **Vendor Selection**: Identify, evaluate, and select suppliers based on quality, cost, and reliability. - **Relationship Management**: Build and maintain strong relationships with suppliers to...

Job PurposeTo provide comprehensive tax advice to the Group including accounting systems, completing VAT and tax returns and providing day to day advice and support on tax related matters in line with UAE VAT regulations and Corporate Tax (CT) regulations.Key AccountabilitiesEnsure all reporting and deliverables are accurate and met timely.Develop in-depth...

Key Responsibilities:HSE Plan Implementation: Guide site management in effectively implementing the Health, Safety, and Environmental (HSE) plan.Meetings and Inspections: Organize and participate in HSE meetings with project teams and subcontractors, ensuring everyone is aligned on safety protocols.Training and Communication: Conduct weekly HSE meetings for...

**Key Responsibilities**: - Administrative Support:Provide administrative assistance to the real estate agents and managers, including scheduling meetings, managing appointments, and coordinating property viewings. - VAT Filing: Manage and ensure accurate VAT filing for real estate transactions in compliance with UAE VAT laws. Prepare and submit VAT returns...

**Responsibilities**: **Government Liaison**: Serve as the main point of contact for all interactions with government departments, including General Directorate of Residency and Foreigners Affairs (GDRFA), Dubai Economic Department (DED), and Free Zone authorities. **Trade License Renewals**: Manage the renewal process for trade licenses, ensuring all...

As a Procurement Officer for a wet wipes manufacturing company, your job roles and responsibilities would typically include the following: **1. Supplier Management** - **Vendor Selection**: Identify, evaluate, and select suppliers based on quality, cost, and reliability. - **Relationship Management**: Build and maintain strong relationships with suppliers to...

The Compliance Manager position at Ghadeer Mineral Water Company involves managing financial transactions, maintaining accurate financial records, and assisting in the preparation of financial reports. The successful candidate will be responsible for ensuring compliance with UAE tax laws and other financial regulations.Key Responsibilities:Manage day-to-day...