Search Results: 2,842 vacancies
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Job Purpose:
Assisting the Tax and Compliance Manager with smaller tax returns.
Custodian for company secretarial tasks and support with company law requirements across...
...Job Description
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver...
...worldwide. The company is headquartered in Ft. Lauderdale FL, with offices in New York, Seattle, London, and Sydney. GQG Partners manages... ...and a deep knowledge of the markets.About The PositionTitle: Compliance OfficerManager: Chief Compliance OfficerEmployment: Full...
...Job Description
The Compliance Data team is responsible for delivering the data requirements of the different compliance teams. The team is also responsible for ensuring the data consumed by compliance systems and end users is complete and accurate. The data governance...
...Role Title: Temp Manager-Reporting and Compliance Contract Duration: 6 Months Joining date... ...financial reporting/accounting, VAT (Value Added Tax) and Corporate and control methodologies/... ...to prioritize and plan Proficiency in MS Office suite and Oracle financial software...
...Job Description
1. Review tax applications registrations and de-registrations for non... ...to register (as instructed by Tax Compliance and Enforcement).
5. Coordinate with Taxpayer... ...relevant forms and documents through MS Office tools that support
the implementation...
...and facilitating the onboarding process for customers, ensuring compliance with AML regulations.Success in this role means:Complete... ...QUality Assurance standardsImportant StuffFlexibility - We have an office in DIFC, DubaiReporting to - Group Head of ComplianceStart Date...
...insurance-related tasks assigned by the Manager and Controller of the Section when and as required.Operational: Perform tax and financial compliance responsibilities to ensure proper controls and standards are followed and all activities comply with regulatory requirements...
...fund managers, global companies, family offices and private clients operating worldwide.... ...Job Description
Responsibilities:
Compliance with the DFSA PIB module, as an Authorised... ...compliances
Staying abreast with changes in the tax and regulatory landscape and ensuring...
Compliance Manager - Banking with or without UAE experience required. REQUIREMENTS
Experience in UAE: experience in UAE required . Education: Bachelor Degree required . Languages: Arabic is an advantage. UAE driving license: UAE driving license is an advantage PROVISIONS...
...Overall responsibility for the strategic HR compliance vision, and day to day activities of... ...management of shadow payroll and host country taxes for those under a tax protection scheme.... ...regulations.
Support the regional offices’ HR Management within Payroll and...
...entities and act as a focal point for all insurance-related matters. Support the Manager and Controller of the Section in ensuring tax compliance with tax laws and regulations where Dragon Oil operates and provide tax advice to other departments. Contribute towards...
Job Description:
Carrying out the compliance function of the organization to ensure the day today functions are adhering to the CBUAE... ...Central Bank of United Arab Emirates to be assigned as Compliance officer and perform the work of AML
• At least FOUR to FIVE years of...
we are hiring Compliance & AML Manager for Compliance & Market Surveillance department. •The applicant will have at least 5 years’ experience of working within compliance and regulation preferably within electronic trading, banking, exchanges, clearing houses etc • Bachelor...
...product performance and sustainability.
Role Summary:
The Compliance Intern will assist the Compliance Manager and the wider Group... ...communication, teamwork, and presentation skills.
Possess a valid driving license, autonomous in commuting to the office....
...Job Description
Job Description - Compliance Intern (MER000355F)
Job Description
Compliance Intern Group : Mercedes-Benz Group... ...of a dynamic workforce by supporting the Local Compliance Officer in the implementation and maintenance of an effective Compliance...
...international corporate services company requires an experienced compliance and legal expert to be based in Dubai.
This interesting role... ...regulatory including acting as the money laundering officer (MLRO) for the organisation. Dealing with AML, client onboarding...
...Job Description
A leading bank is actively hiring a Head of Shari’a Compliance & Consultations Department for their UAE office.***Please take the time to read the job description, you must meet all the criteria set out below for your application to be considered. We...
REQUIREMENTS
Experience: 2 - 3 years . Experience in UAE: experience in UAE is an advantage . Languages: English required. UAE driving license: UAE driving license is an advantage Salary: Negotiable
Compliance Support Staff - Banking required.
Should be ready to relocate to Dubai REQUIREMENTS
Education: Bachelor Degree required . Languages: English required. Nationality: filipino preferred PROVISIONS
Employment visa . Accommodation provided Salary: Negotiable
