to-cfc

JUHN Partner in Dubai is looking for a tax advisor with extensive experience in international corporate tax law. In this role, you will advise clients, prepare expert reports, and manage projects independently in various tax topics.The ideal candidate should possess a strong understanding of exit taxation and CFC taxation, and be proficient in tools like...

ResponsibilitiesWith us you will advise clients in consultations, prepare expert reports and presentations, and project manage tasks in international corporate tax law. You will conduct consultations on‑site or digitally and consult on regular topics such as exit taxation, controlled foreign company (CFC) taxation, double taxation agreements (DTA),...

Commercial Bank of Dubai is seeking an experienced AML/CFT leader to manage the bank's AML/ CFT function and serve as DMLRO, guiding senior management and business units. You will oversee policy, reporting of STRs to the UAE FIU, and supervision of transaction monitoring, scenario management, and investigations. The role requires a minimum 6 years in banking...

ResponsibilitiesProject management in international corporate tax lawRegular consulting topics: Exit taxation, controlled foreign company (CFC) taxation, double taxation agreement (DTA) taxation law, residence and habitual abodeConsultations with clients on-site or in digital formPreparation of expert reports and client presentationsIndependent management of...

We are currently seeking for passionate and dynamic Maintenance professionals who pride themselves on their ability to deliver extraordinary levels of customer service and provide creative solutions to our guests. As an A/C Technician you are responsible to install, service and repair temperature and air quality control systems and your role will include...

Job description We are currently seeking for passionate and dynamic Maintenance professionals who pride themselves on their ability to deliver extraordinary levels of customer service and provide creative solutions to our guests. This position is based at Al Jaddaf Rotana Suite Hotel. As an A/C Technician you are responsible to install, service and repair...

Position Title:Head of Compliance – Islamic BankEmployment Type:Full TimeSalary:up to 40,000 AED depending on experience and qualificationsBenefits:Allowance for self, family medical insurance and annual air ticket for self and family.Job Location:DubaiAbout the Client:One of the leading global institutions with strong regional presence across the UAE &...

Position Title: Head of Compliance – Islamic BankEmployment Type: Full TimeSalary: up to 40,000 AED depending on experience and qualificationsBenefits: Allowance for self, family medical insurance and annual air ticket for self and family. Job Location: DubaiAbout the Client: One of the leading global institutions with strong regional presence across the...

We are currently seeking for passionate and dynamic Maintenance professionals who pride themselves on their ability to deliver extraordinary levels of customer service and provide creative solutions to our guests. As an A/C Technician you are responsible to install, service and repair temperature and air quality control systems and your role will include...

We are currently seeking for passionate and dynamic Maintenance professionals who pride themselves on their ability to deliver extraordinary levels of customer service and provide creative solutions to our guests. This position is based at Park Rotana & Park Arjaan Hotel Abu Dhabi. As an A/C Technician you are responsible to install, service and repair...

Position Title: Head of Compliance – Islamic BankEmployment Type: Full TimeSalary: up to 40,000 AED depending on experience and qualificationsBenefits: Allowance for self, family medical insurance and annual air ticket for self and family.Job Location: DubaiAbout the Client:One of the leading global institutions with strong regional presence across the UAE...

About us Inspira Enterprise combines global delivery, deep platform expertise, and strategic OEM alliances to drive large‑scale digital and cybersecurity transformation for enterprises worldwide. Our cybersecurity services are comprehensive ranging from basic perimeter security to advanced incident management and response. Through global partnerships with...

We are currently seeking for passionate and dynamic Maintenance professionals who pride themselves on their ability to deliver extraordinary levels of customer service and provide creative solutions to our guests. As an A/C Technician you are responsible to install, service and repair temperature and air quality control systems and your role will include...

Position Title: Head of Compliance – Islamic BankEmployment Type: Full TimeSalary: up to 40,000 AED depending on experience and qualificationsBenefits: Allowance for self, family medical insurance and annual air ticket for self and family.Job Location: DubaiAbout the Client:One of the leading global institutions with strong regional presence across the UAE...

Position Title: Head of Compliance – Islamic Bank Employment Type: Full Time Salary: up to 40,000 AED depending on experience and qualifications Benefits: Allowance for self, family medical insurance and annual air ticket for self and family. Job Location: Dubai About the Client: One of the leading global institutions with strong regional...

We are currently seeking for passionate and dynamic Maintenance professionals who pride themselves on their ability to deliver extraordinary levels of customer service and provide creative solutions to our guests. As an A/C Technician you are responsible to install, service and repair temperature and air quality control systems and your role will include...

ResponsibilitiesOwn the QC strategy and operating model across alerts, cases, complex investigations, merchant acquiring, and sanctionsDesign and govern risk-based sampling methodologies and statistical confidence levelsDefine and maintain error taxonomy aligned to the OCC five-element documentation baselineLead and develop the QC team, including managers...

DescriptionThe AVP, Financial Crime Prevention, supports the implementation and effective operation of GCGRA’s financial crime prevention framework for the gaming sector. The role oversees supervisory reviews, conducts risk assessments, evaluates operator AML/CFT controls, and provides subject-matter expertise across financial crime detection, reporting,...

Job Description Position Title: Head of Compliance – Islamic Bank Employment Type: Full Time Salary: depending on experience and qualifications Benefits: Allowance for self, family medical insurance and annual air ticket for self and family. Job Location: Dubai About the Client: One of the leading global institutions with strong regional presence...

Job Description:We are currently seeking for passionate and dynamic Maintenance professionals who pride themselves on their ability to deliver extraordinary levels of customer service and provide creative solutions to our guests.As an A/C Technician you are responsible to install, service and repair temperature and air quality control systems and your role...