Branch 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...

We are looking for compliance office for Moeny Exchange in Dubai. Minumum 3 Yrs Experience in Dubai Marker. Analytical thinking and ability Strong communication skills Legal and moral integrity Strategic thinking Good command of English Expert knowledge of the company and the relevant market Management experience **Responsibilities**: - Review the...

Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 14,6 milion of retail customers through a network of 5360 branches, it significantly supports the development of Companies and gives an important sustain to the country's growth. _The Group has a selected retail banking presence in Central and Eastern Europe, the Middle East and North...

Job Purpose: The Compliance Officer/DMLRO will assist the Country Compliance Officer/MLRO-Dubai in managing the field inspection activities of the respective branches in UAE to ensure compliance adherence with regulatory guidelines, applicable laws and internal policies/procedures. The incumbent will assist in the inspections and, ensure timely preparation,...

Job Purpose: The Compliance Officer/DMLRO will assist the Country Compliance Officer/MLRO-Dubai in managing the field inspection activities of the respective branches in UAE to ensure compliance adherence with regulatory guidelines, applicable laws and internal policies/procedures. The incumbent will assist in the inspections and, ensure timely preparation,...

With more than 300 million customers around the world and branches in more than 34 countries, Europ Assistance is the 2nd global player of assistance services in 3 areas: mobility, travel and personal care.In 1963, Europ Assistance invents the assistance business. We promote new customer solutions and product innovation in designing assistance solutions for...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

Every employee at Al Rostamani Group plays a role in making a real difference to the business and our customers. We care for our employees by offering them meaningful and purposeful work and an opportunity to grow, learn, contribute and succeed. Today, the Al Rostamani Group has come a long way since its birth in 1957. Our group has grown steadfastly with...

Every employee at Al Rostamani Group plays a role in making a real difference to the business and our customers. We care for our employees by offering them meaningful and purposeful work and an opportunity to grow, learn, contribute and succeed. Today, the Al Rostamani Group has come a long way since its birth in 1957. Our group has grown steadfastly with...

With more than 300 million customers around the world and branches in more than 34 countries, Europ Assistance is the 2nd global player of assistance services in 3 areas: mobility, travel and personal care.In 1963, Europ Assistance invents the assistance business. We promote new customer solutions and product innovation in designing assistance solutions for...

We are looking for compliance office for Bank or Money Exchange in Dubai. Minumum 3 Yrs Experience in Dubai Market. Analytical thinking and ability Strong communication skills Legal and moral integrity Strategic thinking Good command of English Expert knowledge of the company and the relevant market Management experience **Responsibilities**: -...

Technical Analyst Branch Banking Operations Compliance Technical Analyst Branch Banking Operations Compliance5+ years of experience in a technical support role.Certifications are preferred, but not required.Working knowledge and expertise with a variety of Branch Banking software and applications.Willingness to solve complicated problems and see projects...

Technical Analyst Branch Banking Operations Compliance Technical Analyst Branch Banking Operations Compliance5+ years of experience in a technical support role.Certifications are preferred, but not required.Working knowledge and expertise with a variety of Branch Banking software and applications.Willingness to solve complicated problems and see projects...

Technical Analyst Branch Banking Operations Compliance Technical Analyst Branch Banking Operations Compliance5+ years of experience in a technical support role.Certifications are preferred, but not required.Working knowledge and expertise with a variety of Branch Banking software and applications.Willingness to solve complicated problems and see projects...

As a Branch Manager your role is to direct accountability of the Branch's financial performance, operational control and customer service delivery. The responsibility spans across all segments of customers. A great deal of customer contact and internal interactions with support and control units are part of the role.Job Location : Dubai & Abu...

**Job Objective**: Responsible to assist Branch OIC to effectively handle the daily operations of the branch by adequately managing resource utilization and monitoring the performance and productivity of the branch. **Job’s Duties and Responsibilities** - Responsible to support Branch In-charge for smooth operations of the branch and act as his...

Compliance Officer Director Jobs In Dubai UAE 2023 | AramexFor More Top Organization JobsClick HereDescription:CA Indosuez (Switzerland) SA est l'un des établissements de référence de la place financière suisse, figurant parmi les cinq premières banques étrangères du pays/Responsibilities:Review the Anti money laundering (AML) gaps & other gaps in...

**Position: Branch Manager** **Location: Abu Dhabi, United Arab Emirates** **Responsibilities**: - Provide strategic direction and leadership to the branch office, ensuring alignment with the company's goals and objectives. - Oversee all aspects of branch operations, including business development, project management, client relations, and financial...

As a Branch Manager your role is to direct accountability of the Branch's financial performance, operational control and customer service delivery. The responsibility spans across all segments of customers. A great deal of customer contact and internal interactions with support and control units are part of the role.Job Location : Dubai & Abu...

As a Branch Manager at Emirates NBD, your role is to The Branch Manager has direct accountability of the Branch's financial performance, operational control and customer service delivery. The responsibility spans across all segments of customers. A great deal of customer contact and internal interactions with support and control units are part of the...