Executive – Compliance and Reporting - Dubai

We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. · You will combine strong technical skills with practical commercial, legislative and industry knowledge to lead a team in providing tax services. · You wil ...

We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. · The opportunity EY is seeking an Assistant Manager to join our GCR team. · Your Key ResponsibilitiesYou will combine strong technical skills with practica ...

The main focus of the role will be statutory reporting and compliance including detailed review standalone financial statements ensuring compliance with accounting standards and regulatory requirements. · Detailed review standalone financial statements, including income statement ...

Se busca un Responsable Financier para gestionar las finanzas del Groupe en los EAU. · Diploma superior en finance, comptabilité ou gestion (MBA ou équivalent apprécié). · ...

El Directeur Financier es responsable de la gestión estratégica y operativa de las finanzas en los Emiratos Árabes Unidos. Supervisa actividades contables, presupuestarias, fiscales y financieras mientras garantiza una conformidad regulatoria y apoya las decisiones estratégicas. ...

The Senior Financial Compliance Officer will be responsible for managing tax compliance and financial reporting accuracy across the business. · Manage VAT and Corporate Tax filings ensuring accuracy and on-time submission. · Ensure compliance with applicable financial regulations ...

The Assistant – Compliance will support the Compliance Department in ensuring that the company operates in accordance with UAE regulatory requirements, banking partner guidelines, and internal policies. The role involves monitoring documentation, maintaining regulatory records, a ...

The Senior Manager Compliance which encompasses responsibilities around both Investigations and Compliance areas is part of this mandate and resulting function and has a reporting line to the VP-Compliance. · ...

We are seeking a detail-oriented and proactive Compliance Officer to join our team. · The Compliance Officer will be responsible for ensuring that our organization adheres to all relevant laws, regulations, and internal policies. · ...

Job Purpose · Support the Procurement / Supply Management function by ensuring that all processes, documents, and activities meet internal policies, KPIs, and audit requirements. Act as the key coordination point between auditors and internal stakeholders. Maintain compliance das ...

A Results-driven Corporate Compliance Manager with 5+ years of experience in the cigarettes/FMCG industry specializes in financial compliance internal & external audits enterprise risk management and corporate governance. · Financial compliance monitoring and regulatory reporting ...

Job Purpose: · The Regulatory Compliance Manager will oversee Regulatory Compliance in accordance with UAE Central Bank and UAE Securities and Commodities Authority (SCA) regulations. The role involves ensuring adherence to a number of Regulations, including consumer protection, ...

Role Overview: · As a Finance Manager, you will oversee our financial operations, ensuring compliance with regulatory · requirements, particularly VARA (Virtual Assets Regulatory Authority) in Dubai. Your primary responsibilities will include · financial reporting, internal contr ...

The Compliance Monitoring Officer will be responsible in providing assurance that the Bank is operating in line with applicable regulatory obligations and internal Compliance policies and procedures through compliance monitoring/assurance reviews. · Conducts monitoring/assurance ...

We are seeking an experienced Compliance Manager to join a Dubai-based Family Office operating within an ADGM-regulated structure. · 5+ years of compliance experience within: ADGM-regulated entity (mandatory) · Asset Management / Fund Management company · A proven experience inte ...

To assist the Head of Compliance in implementing and maintaining the Group's compliance, governance, and AML frameworks in line with UAE laws. · ...

+The Compliance Administrator supports the Compliance function by ensuring company policies, regulatory requirements, and internal controls are properly documented monitored and followed. · Assist in implementing and maintaining compliance policies procedures and frameworks. · Mo ...

Develop and execute monthly compliance review schedules using standardized audit checklists. · Conduct compliance assessments across business units identifying potential risks deviations control weaknesses. · ...

Our client is seeking a Compliance Officer/MLRO to join its Dubai-based team. · Counsell and support business activities complying with provisions of applicable laws. · Implement recommendations for compliance breaches promptly. · ...

The Executive Regulatory and Compliance role involves preparing regulatory documentation for product registrations in UAE and GCC authorities. · ...