Manager - KYC Compliance Advisor - Dubai, United Arab Emirates - SimplyApply

Legal Compliance Advisor

3 hours ago

Ensure appropriate data protectionpolicies and guidelines are defined, implemented and kept updatedthroughout the organization. · Monitor and reporton potential data protection issues and opportunities forimprovement within International Health; contribute to the designand implem ...

Manager - KYC Compliance Advisor

5 days ago

Responsibilities · Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirements · Assist with establishing enterprise KYC standard/policy intent and review new/revised bu ...

HR Coordinator

1 day ago

**Responsibilities**: · - Manage all aspects of the HR function, including recruitment, onboarding, training, performance management, employee relations, and compliance. · - Develop and implement HR policies, procedures, and programs to support the company's goals and objectives. ...

HR Administrator

1 day ago

Requisition ID · - 14923 · - Country- United Arab Emirates- Location type- Onsite- State / Province- Dubayy (Dubai)- City- Dubai- About Us**Korn Ferry** is a global organizational consulting firm. We help clients synchronize strategy and talent to drive superior performance. We w ...

Accounting Manager

1 day ago

POSTE · **The Role** · Reporting directly to the CFO of Louis Vuitton Middle East, your role will be to supervise the activities related to accounts and general ledger management with effective use of information systems ensuring that financial procedures and internal control tec ...

Female Accocuntant

1 day ago

Job Description: Accountant (10 years experience, Master's degree) · We are seeking a highly skilled and experienced Accountant with a minimum of 10 years of professional accounting experience and a Master's degree in Accounting, Finance, or a related field. As an Accountant, you ...

Assistant Manager

2 days ago

**1.** **Job Details**: · - Job Title: Assistant Manager - Group Tax · - Reports to: Vice President (Finance Reporting & Tax) and Senior Manager (Group Tax) · - Department: Finance · **2.** **Job Purpose**: · The purpose of this role is to assist Central Tax Team ('CTT') in all G ...

Banking Advisor

1 day ago

*Requirements · - Previous experience in banking, financial advisory, or a related role is preferred. · - Strong understanding of banking products, investment strategies, and financial planning. · - Excellent communication and interpersonal skills. · - Analytical mindset with the ...

Principal Climate Finance

1 day ago

GFG Alliance is looking for an autonomous, resourceful, experienced, purpose driven Climate Finance Principal, to join and materially contribute to our Carbon Neutrality by 2030 strategy (CN30). · Based in Dubai and reporting to the Group CFO, you will be collaborating locally an ...

Head of Indirect Tax

2 days ago

**Job Purpose** · To direct and manage Group-wide VAT tax planning, implementation of VAT and ensure compliance to VAT laws and regulations. · **Job Requirements** Education/Certification and Continued Education** · - Bachelor's Degree or master's degree in Financeز · - Professio ...

Medical Advisor

1 day ago

**JOB TITLE** · **Medical Advisor** · **ABOUT ASTRAZENECA** · AstraZeneca is a global, science-led, patient-focused biopharmaceutical company that focuses on the discovery, development, and commercialisation of prescription medicines for some of the world's most serious diseases. ...

National junior HR Business Partner

1 day ago

Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United A"rab Emirates. Structured into five operating divisions; automotive, financial services, real ...

Service Manager

1 day ago

Managing the service operation of all customers all across UAE · - 2 to 5 years servie manager experince in Home appliances and Electronics Industry · - Proving on time service to customers and maintain dealdline · - Mentoring the service staff by promoting an environment where t ...

Assistant Manager-tax

1 day ago

Job Title: Assistant Manager ( Indirect Tax) (Arabic Speaking only) · **Job Type**: Full Time · Reporting : Tax Manager · Job Location : Abu Dhabi · Experience: more than 2 years ( minimum 1 years in UAE) · Job Brief: We are looking for an experienced Assistant Tax Manager to joi ...

Workshop Manager

1 day ago

We are looking for an experienced and skilled Workshop Manager for our organization. As a Workshop Manager, your role is to manage and lead a team of people in allocating workload and managing the day-to-day operations in the workshop. It requires the job holder to co-ordinate re ...

Group Legal and Compliance Manager

1 day ago

Prepare and review all kinds of bilingual corporate legal documents. · - Handle all legal requirements associated with Corporate Governance and Regulatory Compliance across all Group entities. · - Design legal solutions in relation to Governance, Risk and Compliance landscape (GR ...

Assistant Tax Manager

1 day ago

Job Title: Assistant Manager ( Indirect Tax) (Arabic Speaking only) · Type: Full Time · Reporting : Tax Manager · Job Location : Abu Dhabi · Experience: more than 2 years ( minimum 1 years in UAE) · Job Brief: We are looking for an experienced Assistant Tax Manager to join our in ...

Business Setup Assistant

2 days ago

Frequent Travel to Ajman Free Zone for processing work · - Calling clients for promotions · - Liaising with licensing authorities and other government officials as necessary · - Managing client relationships in the absence of team members · - Supporting with any post-licensing re ...

Financial Analyst

1 day ago

1. Prepare, review, implement and ensure adherence to the financial and accounting policies and processes, identifying opportunities for continuous improvement and efficiencies. · 2. Review and monitor General Ledger accounting entries to ensure the accuracy of accounting data an ...

Head of Compliance

2 days ago

Job Description · The TP ICAP Group is a world leading provider of market infrastructure. · Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovativ ...