Group Compliance Officer

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...

Regional Compliance Officer Jobs In Dubai | Apex Group LtdAbout the jobManage Apex’s Middle East office Compliance Officers and Money Laundering Reporting Officers (“MIDDLE EAST CO/MLROs”).Keeping up-to-date with all relevant laws and regulations, including but not limited to Abu Dhabi Global Market (“ADGM”), Central Bank of Bahrain (“CBB”),...

Regional Compliance Officer Jobs In Dubai | Apex Group LtdAbout the jobManage Apex’s Middle East office Compliance Officers and Money Laundering Reporting Officers (“MIDDLE EAST CO/MLROs”).Keeping up-to-date with all relevant laws and regulations, including but not limited to Abu Dhabi Global Market (“ADGM”), Central Bank of Bahrain (“CBB”),...

**BLUECHIP GROUP OF COMPANIES** (a company with roots in many verticals such as Financial Consultation, Business Setup, and Real Estate) is searching for a motivated and experienced Compliance Officer to guarantee that our business processes and transactions follow all relevant legal and internal guidelines. - **Responsibilities**: - Implement and manage an...

Compliance Officer (Intern) in Dubai | Bosch Group CareersJob Responsibilities:Support 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...

Compliance Officer (Intern) in Dubai | Bosch Group CareersJob Responsibilities:Support 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...

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...

**About Us** TMF Group is the leading provider of critical compliance and administrative services. We serve corporations, fund managers, financial institutions and private clients operating, expanding and investing in multiple jurisdictions. We support clients by providing Legal, Regulatory, Compliance, Accounting & Tax, and HR & Payroll expertise in over...

About the Company: We at JR Interiors (part of Joga Ram Group) have been catering to the various needs of clients in the UAE for interior & architecture, fit out, Joinery and building materials trading since past two decades. Our joinery factory at Al Qouz Industrial area, Dubai is equipped with a full-fledged team of skilled carpenters to provide high...

We at JR Interiors (part of Joga Ram Group) have been catering to the various needs of clients in the UAE for interior & architecture, fit out, Joinery and building materials trading since past two decades.Our joinery factory at Al Qouz Industrial area, Dubai is equipped with a full-fledged team of skilled carpenters to provide high quality state of the art...

**One Broker Group** is currently looking for a **Junior Compliance Admin** that would help evaluate our policies and procedures to ensure all departments follow the relevant laws and regulations. **Responsibilities**: - Complete paperwork for all real estate transactions in a timely manner. - Ensure each transaction complies with legalities and compliance...

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 Jobs in Dubai | Al Rostamani Group CareersFor More Top Organization JobsClick HereDescription:Anti-Money Laundering/Combating Financing of Terrorism compliance and to conduct branch/department internal audit.Job Responsibilities:Handle queries received from the following entities; Central bank of UAE, Dubai police, ARIE correspondent banks...

Compliance Officer Jobs in Dubai | Al Rostamani Group CareersFor More Top Organization JobsClick HereDescription:Anti-Money Laundering/Combating Financing of Terrorism compliance and to conduct branch/department internal audit.Job Responsibilities:Handle queries received from the following entities; Central bank of UAE, Dubai police, ARIE correspondent banks...

About UsTMF Group is the leading provider of critical compliance and administrative services. We serve corporations, fund managers, financial institutions and private clients operating, expanding and investing in multiple jurisdictions. We support clients by providing Legal, Regulatory, Compliance, Accounting & Tax, and HR & Payroll expertise in over 80...

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...

We at JR Interiors (part of Joga Ram Group) have been catering to the various needs of clients in the UAE for interior & architecture, fit out, Joinery and building materials trading since past two decades.Our joinery factory at Al Qouz Industrial area, Dubai is equipped with a full-fledged team of skilled carpenters to provide high quality state of the art...

RegionalComplianceOfficer- Middle EastRole Location:United Arab Emirates - Dubai Department: ComplianceEmployment Type: Permanent, Full TimeRegion: Middle East - Apex's offices in Bahrain, Israel and United Arab Emirates- The Role & Key Responsibilities:Manage Apex's Middle East office Compliance Officers and Money Laundering Reporting Officers ("MIDDLE EAST...

About the Company:We at JR Interiors (part of Joga Ram Group) have been catering to the various needs of clients in the UAE for interior & architecture, fit out, Joinery and building materials trading since past two decades.Our joinery factory at Al Qouz Industrial area, Dubai is equipped with a full-fledged team of skilled carpenters to provide high quality...

Compliance Officer Jobs in Dubai | Al Rostamani Group CareersFor More Top Organization JobsClick HereDescription:Anti-Money Laundering/Combating Financing of Terrorism compliance and to conduct branch/department internal auditJob Responsibilities:Handle queries received from the following entities; Central bank of UAE, Dubai police, ARIE correspondent banks...