Accounting Control and Compliance Officer

About Hex Trust Hex Trust is the leading digital asset custodian for the banking sector. Headquartered in Asia, the platform — Hex Safe - provides a compliance-focused custody infrastructure, deployment flexibility, and seamless integration with third-party service providers in the ecosystem. HT Markets is part of the same group and is building financing...

About Hex TrustHex Trust is the leading digital asset custodian for the banking sector. Headquartered in Asia, the platform—Hex Safe - provides a compliance-focused custody infrastructure, deployment flexibility, and seamless integration with third-party service providers in the ecosystem. HT Markets is part of the same group and is building financing &...

RequirementsWe are looking for a qualified Compliance Officer to join our team at Sharaf DG LLC. The successful candidate will be responsible for ensuring compliance with company policies and industry regulations regarding document management.ResponsibilitiesEnsure compliance with company policies and industry regulations regarding document...

About Hex Trust Hex Trust is the leading digital asset custodian for the banking sector. Headquartered in Asia, the platform—Hex Safe - provides a compliance-focused custody infrastructure, deployment flexibility, and seamless integration with third-party service providers in the ecosystem. HT Markets is part of the same group and is building financing...

We are seeking an experienced Internal Compliance Officer to join our team at Azizi Development UAE. The ideal candidate will have strong analytical skills and excellent communication abilities.Develop, implement, and maintain internal audit policies and procedures in alignment with international standards and best practices.Conduct independent audits of...

We are seeking a highly motivated Compliance Officer Assistant to join our Compliance & Internal Control team at LVMH Group. As a Compliance Officer Assistant, you will support our team in various tasks, including analysis of sales and financial performance, verification of compliance with Anti-Money Laundering procedures, and collaboration with stores on...

About Us: Elevate First Accounting & Auditing & Elevate Business Solutions DMCC is a dynamic and growing audit and accounting firm since 2023 dedicated to providing top-tier financial services to our diverse client base. We pride ourselves on our commitment to elevating our client's business, integrity, and professional growth.Job Description: We are seeking...

Compliance Officer and MLRO page is loaded Compliance Officer and MLRO Apply locations Dubai time type Full time posted on Posted 2 Days Ago job requisition id JR-0009256 The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers. Our business is unique in its ability to...

Insignia Search is searching for a skilled Controller and Chief Financial Officer to lead the company's financial operations.About the Company:The company is a US-based Asset Management firm seeking an experienced and dynamic CFO to join their leadership team. The role involves overseeing budgeting, forecasting, financial analysis, and reporting to optimize...

Job OverviewAs a Compliance Officer at MAJID AL FUTTAIM, you will play a key role in ensuring that our organization complies with all relevant laws and regulations. The successful candidate will be responsible for conducting regular audits and reviews to ensure compliance.The ideal candidate will have a strong background in law, accounting, finance or risk...

About Us: Elevate First Accounting & Auditing & Elevate Business Solutions DMCC is a dynamic and growing audit and accounting firm since 2023 dedicated to providing top-tier financial services to our diverse client base. We pride ourselves on our commitment to elevating our client's business, integrity, and professional growth. Job Description: We are...

About Us: Elevate First Accounting & Auditing & Elevate Business Solutions DMCC is a dynamic and growing audit and accounting firm since 2023 dedicated to providing top-tier financial services to our diverse client base. We pride ourselves on our commitment to elevating our client's business, integrity, and professional growth. Job Description: We are...

At Trustbend Packers & Movers, we are seeking a skilled Document Controller to manage and maintain our company records.The ideal candidate will possess strong organizational skills, high attention to detail, and proficiency in document management software and MS Office.Maintain and update company documents, records, and files by following established...

ResponsibilitiesKeep up to date track of various legal requirements, filing of returns and documentation requirements with respect to local Customs, VAT, Excise, Municipality laws, practices and requirements.Liaison with authorities and customers to address and resolve any compliance related queries.Regular compliance monitoring and reporting to...

Compliance Manager Jobs in Dubai, UAE by Mackenzie Jones | ArabJobs.com Compliance Manager Mackenzie Jones - Dubai, UAE Posted In 11/12/2013 Job Description The Company My client, a well-known manufacturing MNC, has an urgent requirement for a Compliance Manager to be based in their regional HQ in Dubai. The successful candidate will report directly to the...

As a Financial Compliance Officer at Aspen Holdings, you will play a crucial role in ensuring the accuracy and timeliness of VAT returns for multiple European regions. This challenging position requires a detail-oriented individual with a deep understanding of VAT laws and regulations.Key Functions:VAT Compliance:Prepare and submit accurate VAT returns,...

Direct message the job poster from InZone Recruitment Specialist, Headhunting, Technical Recruiting We are seeking a meticulous and knowledgeable Compliance Officer to ensure adherence to regulatory standards and oversee compliance within our organization. The ideal candidate will play a pivotal role in implementing and maintaining effective compliance...

Credit Controller and Accounts Receivable Accountant Cigna Review regular outstanding receivable and collect all debts as per agreed credit terms. The candidate must also contribute to the team's overall success to achieve company goals. Responsibilities: Manage and mitigate credit risk. Continuous drive towards reducing debt ageing for better cash flow &...

Credit Controller and Accounts Receivable Accountant Cigna Review regular outstanding receivable and collect all debts as per agreed credit terms. The candidate must also contribute to the team's overall success to achieve company goals. Responsibilities: Manage and mitigate credit risk. Continuous drive towards reducing debt ageing for better cash...

Tawazon Chemical Co. LLC is a leading distributor of specialty chemicals serving the coatings, construction, inks, plastics, packaging, fiberglass, rubber, and food industries.Job OverviewThe company operates from its head office in Dubai with subsidiary operations across Africa, the Middle East, South Asia, and Southeast Asia.ResponsibilitiesAnalyze...