Compliance and Reporting Expert

As the compliance reporting officer you will assist in the continued development of documentation including policies procedures and frameworks in line with

Our Ideal CandidateWe are seeking a highly skilled Compliance and Governance Expert to join our team. The successful candidate will have a proven track record of developing and implementing effective compliance programs that promote transparency and accountability.Main ResponsibilitiesCompliance Program Development: Develop and implement compliance programs...

Security Governance and Compliance Expert Job SummaryWe are seeking a highly skilled Security Governance and Compliance Expert to join our team. The successful candidate will be responsible for overseeing our IT risk management and compliance initiatives.This is an exciting opportunity to work with a leading logistics and supply chain company and contribute...

Job SummaryWe are seeking a highly skilled IT Security Risk and Compliance Expert to lead our IT risk management and compliance initiatives. In this role, you will oversee audit management, ensure adherence to industry standards such as ISO 27001/31000, and leverage our GRC tool for SAP SOD, access management, and governance.The ideal candidate will play a...

Brief DescriptionABOUT GQG PARTNERSGQG Partners is an investment boutique which is a wholly owned subsidiary of a majority employee-owned company listed on the Australian Securities Exchange (ASX: GQG). The firm manages global and emerging market equities for institutions, advisors, and individuals worldwide. The company is headquartered in Ft. Lauderdale...

Prod Compliance Sr. Associate DE, Global Solutions and Risk Compliance (GSRC)Amazon strives to be Earth's most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want - low prices, vast selection, and convenience - Amazon continues to grow and evolve as a world-class...

Major FunctionsWe are seeking a detail-oriented and experienced Financial Control and Reporting Specialist to join our accounting and reporting team. This role is crucial for ensuring the integrity of our financial records, overseeing the book-closing process, and delivering accurate and timely financial reports. The ideal candidate will have a strong...

Our professional services client is looking for a Compliance Officer to join their dynamic team.Responsibilities:Regulatory business plan, application forms and supporting materials including drafting terms of references for relevant committees.Drafting compliance and anti-money laundering policy manuals.Preparing memoranda for on-going corporate and...

Major FunctionsWe are seeking a detail-oriented and experienced Financial Control and Reporting Specialist to join our accounting and reporting team. This role is crucial for ensuring the integrity of our financial records, overseeing the book-closing process, and delivering accurate and timely financial reports. The ideal candidate will have a strong...

My client, a well-known huge Holding Group, is actively looking for a Compliance Manager who will be based in their HQ in Sharjah. The successful candidate will directly report to the Group Financial Controller and take ownership and responsibility for identifying compliance issues and leading the implementation of improvements.The Compliance Manager will be...

My client, a well-known huge Holding Group, is actively looking for a Compliance Manager who will be based in their HQ in Sharjah. The successful candidate will directly report to the Group Financial Controller and take ownership and responsibility for identifying compliance issues and leading the implementation of improvements. The Compliance Manager will...

ResponsibilitiesManaging Partner on-boarding process that includes KYC documentation and verificationReview and validation of documentation for Partners, 3PL & Third-Party VendorsMaintain and ensure records are organized, archived, and complete as per Talabat policies and proceduresEnsure compliance with Talabat-defined guidelinesSupport on legal...

Responsibilities:Developand implement company policies andregulations.Oversee all business operationsrelating to compliance including policies, investments, andprocedures.Design and monitor control systemsto deal with violations of legal rules and internalpolicies.Regularly assess the efficiency ofcontrol systems and recommend effectiveimprovements.Review...

Accounting Assistant Job SummaryThe Client of Talentmate is seeking an experienced Accounting Assistant to support our finance team.The successful candidate will be responsible for handling daily accounting tasks, maintaining financial records, and ensuring accurate bookkeeping.This is an excellent opportunity for someone who is organized, has strong...

We require an experienced Accountant to join our team at InsidEntity in Sharjah, UAE.Key AccountabilitiesMaintain accurate financial records and ledgers.Prepare regular financial reports to ensure compliance with HAFZA regulations.Manage accounts payable and receivable transactions.Reconcile bank statements and resolve any discrepancies.The successful...

Handles complex specialized compliance routines such as licensing monitoring research training and awareness data compilation and synthesis report

Coordinating responses to emergencies and balarmsb as well as compiling incident reports 5 years of experience in similar field

Job DescriptionWe are seeking a Compliance and Control Officer to join our finance team at Americana Restaurants. As a key member of our department, you will be responsible for ensuring the accuracy and efficiency of petty cash and manual expense claims, maintaining compliance with internal financial guidelines.ResponsibilitiesPetty Cash and Expense...

Black Pearl is committed to delivering exceptional patient care and advancing the field of gastroenterology. We are seeking a talented GI Consultant Physician to join our team and contribute to our mission.You will have the opportunity to work with a diverse range of patients, utilizing your expertise in the diagnosis, treatment, and management of...

Legal Compliance Associate - Emirati TalentTo help develop, implement and maintain a fit for purpose Legal & Regulatory Compliance Program according to international best practices and the legal and regulatory requirements applicable to the Group. To help identify Compliance risks and propose a mitigation plan for the organization, including drafting and...