Compliance Specialist - Dubai, United Arab Emirates - Emirates Islamic

Senior Compliance Specialist

3 hours ago

Consulting with the legal department and advising leadership and management on compliance matters. · Developing and providing employee training on compliance policies, practices, and reporting systems. · Identifying, investigating, and reporting compliance issues, irregularities, ...

Compliance Enforcement Specialist

6 days ago

As part of the Network health team and within a compliance enforcement manadate, the candidate will support in making sure DSPs have ample opportunities to course correct before moving to more drastic measures as per the noncompliance enforcement policy; The candidate will suppor ...

Compliance Enforcement Specialist

1 week ago

As part of the Network health team and withina compliance enforcement manadate, the candidate will support inmaking sure DSPs have ample opportunities to course correct beforemoving to more drastic measures as per the noncomplianceenforcement policy; The candidate will support in ...

Senior Compliance Specialist

1 week ago

Consulting with the legaldepartment and advising leadership and management on compliancematters. · Developing and providing employeetraining on compliance policies, practices, and reportingsystems. · Identifying, investigating, andreporting compliance issues, irregularities, andv ...

Sales Specialist, Risk and Compliance

2 weeks ago

Job Description: · Sales Specialist - Risk and Compliance · Over 4,500 clients globally – both in the financial, corporate and governmental areas – are relying on our services for their anti-money laundering, counter-terrorist financing and third-party risk management programmes ...

Sales Specialist, Risk and Compliance

6 days ago

Job Description: · Sales Specialist - Risk and Compliance · Over 4,500 clients globally – both in the financial, corporate and governmental areas – are relying on our services for their anti-money laundering, counter-terrorist financing and third-party risk management programmes ...

Global Tax Compliance Specialist

1 week ago

Tax compliance · ○ Prepare and file all tax returnspromptly and accurately, including income, sales, payroll, andother applicable taxes. · ○ Assess potentialimpacts of tax laws and regulations changes and advise Deriv onensuring compliance. · ○ Review and analysefinancial data, s ...

Global Tax Compliance Specialist

3 hours ago

Tax compliance · ○ Prepare and file all tax returns promptly and accurately, including income, sales, payroll, and other applicable taxes. · ○ Assess potential impacts of tax laws and regulations changes and advise Deriv on ensuring compliance. · ○ Review and analyse financial da ...

Compliance and Governance Support specialist

1 day ago

Providing timely and accurate response by abiding the timelines · provide the required Payment documentation and answers to the questions from the customer within given TAT · Retrieved all the information as requested by authorities and share the consolidated response with in giv ...

Benefits Leave Law Compliance Specialist

4 days ago

Desired Characteristics · 5+ years of progressive project management experience with evidence of increasing scope controllership · Proven ability to evaluate quality of information received and questions conflicting data for analysis. Uses multiple internal and external resources ...

Payroll Compliance Specialist Minimum 5 years experiencerequired

5 days ago

TransSkills is a Holistic Human Capital Services Firm offeringHumancentric B2B services with offices in the Middle East and aglobal network active in 24 countries. Our full range of solutionsinclude Global InCountry / Multi Country Payroll Services ExecutiveSearch Manpower Outsou ...

Payroll Compliance Specialist Minimum 5 years experience required

6 days ago

Trans Skills is a Holistic Human Capital Services Firm offering Humancentric B2B services with offices in the Middle East and a global network active in 24 countries. Our full range of solutions include Global InCountry / Multi Country Payroll Services Executive Search Manpower O ...

Compliance Officer

1 day ago

Compliance Officer - Dubai · **Responsibilities**: · Develop, implement, and maintain a comprehensive compliance framework, including policies, procedures, and controls. · Conduct KYC, AML, CFT, CDD, and EDD procedures for new and existing clients. · Perform client onboarding, in ...

Compliance Officer

2 days ago

**Responsibilities**: · - Develop, implement, and maintain a comprehensive compliance framework, including policies, procedures, and controls. · - Conduct KYC, AML, CFT, CDD, and EDD procedures for new and existing clients. · - Perform client onboarding, including business risk a ...

Quality Controller

2 days ago

Sales Quality Analyst: This role involves analyzing sales processes, customer interactions, and sales data to ensure that sales representatives are adhering to quality standards and delivering excellent customer service. · - Customer Satisfaction Specialist: Responsible for monit ...

Compliance Officer

1 week ago

Managing AML/CFT compliance function. · - Establish and maintain appropriate AML/CFT policies, procedures, processes, and controls. · - Ensure day-to-day compliance of the business against internal AML/CFT policies and procedures. · - Act as the key contact point regarding all AM ...

Tax: Corporation Tax

1 day ago

With the introduction of a federal corporate tax (CT) in the UAE that will be effective for financial years starting on or after 1_st_ June 2023, our team are here to help prepare businesses of every size in this increasingly complex tax environment. Our specialists work in suppo ...

Environment Assistant

1 week ago

This role will support and contribute to continuously monitor and evaluate Environment operational activities at EKFC to minimize the Environmental impacts with the direction of the Environment Specialist and in compliance with EKFC certification of ISO 14001:2015 standards and e ...

Technical Lead

5 days ago

Overview: · **Role Purpose** · - The purpose of the role is to support process delivery byensuring daily performance of the Production Specialists, resolvetechnical escalations and develop technical capability within theProduction Specialists. _ · **Do** · - ** Oversee and suppor ...

Compliance Officer

2 days ago

As the Compliance Data Scientist, you will be is responsible for ensuring that the Bank complies with all relevant external laws and regulations applicable in the various jurisdictions that the Bank operates in relation to AML and CTF. · **On a day-to-day basis you will be respon ...