The Manager, Tax & Compliance role is responsible for managing all financial and commercial compliance matters for the Middle East entities (Dubai,…
Head of Compliance Must Have Required in Profile: 1) Securities and Commodities Authority (SCA) Accredited. (Cleared exams like UAE Financial Rules and…
At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex…
Reports to: Head of Finance Location: Ajman, UAE Main purpose of the position The Project Finance & Compliance Officer (PFCO) is a…
Job Opportunity: Senior Associate Taxation &Compliance Experience: 1 to 2 years Required Skills: Expertise in UAE VAT, Corporate Tax and return filings…
Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a…
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted…
ey Responsibilities: Develop, implement, and maintain AML and governance compliance policies and procedures Conduct regular risk assessments and compliance reviews Monitor transactions…
The AML Compliance Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data.…
JASARA PMC is seeking a proactive and experienced Director of Compliance & Audit to lead our compliance and audit functions, ensuring that…
Company Description ABOUT IQ EQ We're a leading Investor Services group offering end to end services in administration, accounting, reporting, regulatory and…
Our Investigations, Diligence and Compliance practice provides firms, regulators and government agencies with world class expertise in forensic investigations and intelligence, due…
About the Role The Corporate Compliance Specialist will support the Compliance Department in enforcing standards, managing compliance programs, and ensuring compliance with…
Job title SM Cyber Security Governance Risk & Compliance Ref # 228754 Location Qatar Doha Job family Corporate & Commercial Closing date:…
Company DescriptionWho we areB&S is a company in the consumer goods industry with a very strong global network. We provide unmatched reach…
A leading Bank is actively recruiting an Assistant Manager Regulatory Compliance for their Umm Al Quwain office.Please note that you must meet…
Job Description: Thorough understanding of compliance regulations, attention to detail, analytical thinking, effective communication, and the ability to implement and monitor compliance…
Accountabilities Implement and maintain compliance policies, ensuring alignment with laws and regulations. Lead compliance with risk assessments and develop mitigation strategies with…