Remote Compliance Professional - dubai - beBeeRegulatory

We are seeking a highly detail-oriented and proactive Compliance Analyst to join our expansion team for our International Market. · ...

Trendyol Finance busca un Analista Compliance AML detailado y proactivo para unir su equipo de expansión en el mercado internacional. · Realizar screening en tiempo real y batch contra listas globales y locales. · Autenticar documentos internacionales. · Implementar protocolos KY ...

We drive financial clarity sustainability smart decision-making at every level of business. As strategic partner commercial teams we bridge data action—ensuring efficiency compliance long-term value creation. · We are seeking highly detail-oriented proactive Compliance Analyst jo ...

We are seeking a highly detail-oriented and proactive Compliance Analyst to join our expansion team for our International Market.In this role, you will be at the forefront of our AML and Sanction Screening operations... · ...

An excellent opportunity is available with a Category 3a Asset and Wealth Management Services and Solutions firm in DIFC, Dubai. · ...

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· Posiition Tenure: Contractual (3 months) · Compensation and Benefits: · Gross Salary: 25,000-35,000 AED · Benefits: Health insurance and Visa · The Role · The Risk and Compliance Manager is responsible for overseeing fraud management, audit findings, and contract risk assessme ...

We are seeking a highly competent and detail-oriented · Excise Tax Specialist · with proven expertise in UAE Excise Tax regulations. This is a · part-time position · , suitable for a professional with strong technical knowledge, hands-on implementation experience, and excellent c ...

Job Title: Consultant Tax · Location: UAE · Description: Looking for those who currently working in the UAE · The Company · MS is a premier corporate and professional services firm with a strong presence in DIFC, ADGM, DMCC, QFC, and India. With a multidisciplinary team and deep ...

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

The Risk and Compliance Executive is responsible for developing and executing monthly or bi-monthly compliance review schedules using standardized operational and financial audit checklists. · ...

Kazamer Tax Consultant is seeking a skilled and detail-oriented Accountant to join our professional team in · Dubai · . This role is ideal for a finance professional who has strong expertise in accounting, taxation, and financial reporting, and who is committed to maintaining acc ...

The RoleAs a Legal Expert based in the UAE you will provide specialized legal advice and support to ensure compliance with local laws and regulations. · ...

Manage recruitment, onboarding, and performance review processes. · ...

We are seeking a Senior-Level Regulatory Compliance Specialist with deep expertise in DIFC/DFSA and ADGM/FSRA regulatory frameworks. · ...

We're Hiring: Compliance OfficerAbout UsForefront Capital Financial Advisors LLC, is a UAE-based financial services firm operating under the regulation of the Securities and Commodities Authority (SCA). We are committed to maintaining the highest standards of regulatory complianc ...

· We are seeking a highly skilled and experienced Internal Control and Compliance Specialist to join the team. In this role, you will be responsible for ensuring the company's compliance with internal policies, procedures, and external regulations. The ideal candidate will have ...

At Deriv, you'll be at the forefront of our compliance efforts, navigating the complex and ever-evolving landscape of financial regulations. As a Senior Regulatory Compliance Executive, you'll tackle the challenge of ensuring our operations remain compliant across multiple jurisd ...

NR Doshi & Partners is strengthening its E-Invoicing advisory practice and seeking an experienced Manager – E-Invoicing to lead engagements and guide clients through regulatory readiness. · ...

NR Doshi & Partners is seeking a Manager – E-Invoicing to lead engagements and guide clients through regulatory readiness in the UAE. · ...

Company Description · Aliftetah Career Solutions LLC FZ is a leading provider of tailored human resources solutions, offering expertise in HR consultancy, recruitment services, labor brokerage, and strategic HR management. With a focus on delivering customized services, the compa ...