Introduction As the implementation phase of Buna, formerly known as the Arab Regional Payment System (ARPS), project picks up momentum, we are…
b\'\ \ \ Job Summary\ Proven experience (5 years) in UAE VAT, tax compliance, and tax planning within a corporate environment, preferably…
Performing Client KYC, AML checks & Conflict checks including all communication and reporting required. Major Duties/Responsibilities: Compliance with AML regulations, safekeeping of…
Job Description Job Title Senior Compliance Manager Description Overview The purpose of the role is to plan, supervise, and coordinate all activities…
\ \ Each one of us brings something different to Vistra, working as one team to deliver the right solution.That\\\'s why our…
\ \ Excellent career progression\ Great exposure\ \ About Our Client\ The client, based in Abu Dhabi, is one of the region\\\'s…
To act as Compliance in charge in absence of compliance manager.\ Responsible to ensure the appropriateness of Compliance programme with applicable AML/CFT…
\ Legal & Compliance Counsel Department : International Legal (BP11820)\ Job Overview\ UD Trucks is known for our pioneering technologies and products…
Senior Compliance Specialist, GEM Boston Scientific\'s hybrid workplace includes remote and onsite roles. By applying to this position, you will have the…
The Position Freelance/contractor Working with the Compliance Officer Export you will assist with the continued development and implementation of Roche Diagnostics France's…
Previous work experience of handling the same role at sound Pharmaceutical organization (s) is ESSENTIAL Multicare Egypt for Pharmaceutical Industries is an…
Synopsis Support the managers to deliver ethics and compliance services to Etihad Aviation Group. Develop skills, experience and the qualifications to become…
About Us: Baraka’s mission is to help millions of young people across the Middle East find financial empowerment. Our app helps young…
Job Description Job Title Lawyers / Legal Advisors Experience School Degree Description Synopsis Support the managers to deliver ethics and compliance services…
\ \ Majid Al Futtaim invites you to join us in our quest to create great moments for everyone, everyday! We are…
About the role Au sein de la Direction Qualité, Compliance, Fraude et Contrôle Interne sous la responsabilité directe de la Chief Compliance…
Synopsis Support the managers to deliver ethics and compliance services to Etihad Aviation Group. Develop skills, experience and the qualifications to become…
\ Majid Al Futtaim invites you to join us in our quest to create great moments for everyone, everyday! We are the…
To act as Compliance in charge in absence of compliance manager.\ Responsible to ensure the appropriateness of Compliance programme with applicable AML/CFT…
\ Oversees the Citi Compliance Risk Management Program for a medium to smaller franchise country and/or multiple countries including regulated branches, legal…