\ Implement and manage an effective legal compliance program.\ Develop and review company policies.\ Advise management on the company\\xe2\\x80\\x99s compliance with laws…
\ \ \ Job Details:\ We are looking for: Compliance Officer\ \\xe2\\x80\\x93 Supervision of regulatory risks, monitoring and reporting of frauds and…
The Compliance Officer is responsible for ensuring that the company complies with regulations guiding product manufacturing, packaging, safety, and quality.Also responsible for…
1. Prepare tax returns, payments, necessary paperwork, and reports.2. Assess and research difficult tax issues to identify solutions.3. Manage and maintain the…
b\'Job Position:\ Compliance Officer AML & FATCA/CRS:\ Responsibilities:\ Be responsible for establishing/reviewing the written policies and procedures regarding the AML/CFT& FATCA/CRS, customer…
About the role We are recruiting for Lead Compliance Officer, to be based in Doha, Qatar. The Lead Compliance Officer will assist…
b\'\ \ \ Job description\ Charterhouse is working with a top US Law Firm, who is looking to hire an AML Compliance…
VINIRMA Consulting is currently looking for Senior Healthcare Investigation Officer for one of its clients which is a leading Organization in Qatar…
Job Description Job Title Arabic Compliance Officer Description Looking to hire experienced Compliance Officer from Insurance companies having experience with procedures of…
Requisition ID 39692 Position Type FT Permanent Recruiter #LI JT1 Posting Type LI About Kerry Kerry is the world's leading taste and…
VINIRMA Consulting Pvt. Ltd. is a 360Â Human Resource Management Consulting and Staffing Services Organization with operations in UAE, Qatar, Bahrain, Australia,…
\ About the role:\ Qatar Airways are pleased to announce an incredibly exciting opportunity to join our Flight Operations team as Lead…
\ The Tax Manager will be responsible for directing and managing multiple operations related to taxes and delivering tax services. Client Details…
b\'Summary Job responsibilities\ Lead the identification of potential non compliance cases through investigation and forensic activities. Identify the need for inspections and…
b\'Summary Job responsibilities\ Leading the processes of analyzing and identifying compliance risks, planning for them, evaluating and prioritizing them, and developing a…
\ \ Senior Tax Accountant UAE & Bahrain\ \ \ \ \ \ Date: 06 Apr 2023 \ Location: Sharjah, Middle East…
Who we are We are a leading partner for luxury across the Middle East. With more than 600 stores, 300 brands and…
£90,000 £95,000 + Bonus (all Tax Free) + Benefits (including generous holiday) Dubai We are recruiting for a Compliance Consultancy now seeking…
KYC Compliance Officer Female Russian Speaking JOB DESCRIPTION The Legal and Compliance Officer will support and report to the General Manager and…
Role Description\ This full time on site role in Dubai is for a Foreign Exchange Compliance Officer. The role involves ensuring that…