Consolidation Reporting Officer - Dubai, United Arab Emirates - Robert Walters

Excel Reporting Officer

3 days ago

**_Job Information_**: · **_ _** · - Calculate a report of the company and of the activity sector in which the company operates. _ · - Closing the monthly/quarterly/annual financial statements (according to standard) while meeting the goals of the parent company's schedules, as w ...

Money Laundering Reporting Officer

4 days ago

**Job Title/ Designation: Compliance & Accounts Officer** · **1.** **Principal Qualities**: · **2.** **Primary Roles and Responsibilities for AML Compliance**: · - Maintain the firm's Anti-Money laundering and counter-terrorist financing policy in line with evolving statutory and ...

Financial and Regulatory Reporting Officer –

4 days ago

B2Prime Dubai, United Arab EmiratesPosted 2 hours ago Permanent To be discussed · Summary: · As the Financial Officer (FO) of the DFSA 3a brokerage entity, you will play a pivotal role in financial operations and regulatory reporting. Responsible for overseeing financial matters ...

Money Laundering Reporting Officer

4 days ago

B2Prime Dubai, United Arab EmiratesPosted 2 hours ago Permanent To be discussed · Summary: · As the Money Laundering Reporting Officer (MLRO) of the DFSA 3a brokerage entity, you will hold a critical role in ensuring compliance with anti-money laundering (AML) and counter-terrori ...

Money Laundering Reporting Officer

4 days ago

**Key Responsibilities**: · - Develop, implement, and maintain effective AML/CTF policies, procedures, and controls in compliance with applicable laws, regulations, and industry standards. · - Monitor compliance with AML/CTF laws, regulations, and internal policies, conducting re ...

Money Laundering Reporting Officer(Mlro)

4 days ago

**We are hiring for Money Laundering Reporting Officer with leading property Developer.** · **Criteria**: · - Bachelor's Degree or above in Finance, Business Finance, Accounting, or related field or vocational qualification and relevant experience · - Minimum of 2 years' experien ...

Compliance Officer/money Laundering Reporting

2 days ago

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange. · Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. · If you' ...

Dmlro: Deputy Money Laundering Reporting Officer

4 days ago

DMLRO: Deputy Money Laundering Reporting Officer · We're looking for a talented DMLRO to join one of the UAE's fastest-growing FinTech scaleups · **Our mission** 3S Money is reinventing international business banking. Founded in 2018, our mission is to help growing businesses sen ...

Investment Reporting Analyst, Family Office, Dubai

4 days ago

Location: Dubai · - Salary: Market related · - Job Type:Permanent · Posted about 9 hours ago · **Are you an Investment Analyst with 3 years' experience ideally in a funds environment, holding CFA Level 2 or 3 and already based in Dubai City, then this role could be for you** · Ou ...

Office Supervisor

11 hours ago

**Roles and Responsibilities**: · - Manage the day-to-day operations of the office, ensuring that it runs smoothly and efficiently · - Provide administrative support to the team, including scheduling appointments, managing calendars, and arranging travel · - Oversee the office bu ...

Front Office Manager

3 days ago

Duties and Responsibilities: · - Control the availability of rooms and the day-to-day functions of the Front Office, such as handling guest arrival or departure and information request · - Monitor the quality of welcome extended to guests · - To participate in recruitment, traini ...

Front Office Manager

1 day ago

Duties and Responsibilities: · - Control the availability of rooms and the day-to-day functions of the Front Office, such as handling guest arrival or departure and information request · - Monitor the quality of welcome extended to guests · - To participate in recruitment, traini ...

Receptionist Admin Assistant

1 day ago

1. Administer Office requirements in operations (office stationaries, printer, computers/laptop, groceries, water etc.) · 2. Coordination and processing all gate & or vehicle pass request for each respective projects site for staff/suppliers/ manpower sub-contactor. · 3. Arrange ...

Administration Officer

4 days ago

**Position: Administration Officer** · **Responsibilities** · - Manage office supplies stock and place orders · - Prepare regular reports on expenses and office budgets · - Maintain and update company databases · - Organize a filing system for important and confidential company d ...

Risk Compliance

4 days ago

Reporting to the senior, you will operate independently and work closely with all relevant stakeholders, internationally. · - Implementing the Enterprise Risk Management Framework in the Company including effective implementation of the risk management policy in alliance with the ...

Housekeeping Attendant

1 day ago

**POSITION TITLE: HOUSEKEEPING ATTENDANT - ROOMS** · **Summary Description**: · Keep all areas clean, free of safety hazards and perform all duties in a safe an efficient manner. · **A)** **Responsibilities and Duties**: · - Reports daily to the Housekeeping Office in complete un ...

Housekeeping Attendant

4 days ago

**POSITION TITLE: HOUSEKEEPING ATTENDANT - ROOMS** · **Summary Description**: · Keep all areas clean, free of safety hazards and perform all duties in a safe an efficient manner. · **A)** **Responsibilities and Duties**: · - Reports daily to the Housekeeping Office in complete un ...

Chief Financial Officer

4 days ago

**MH PREMIER STAFFING SOLUTIONS** proudly lends its support to an **INTERNATIONAL GROUP** of paramount significance in the global HOSPITALITY arena. We are currently seeking an exceptional **Chief Financial Office** to lead a forthcoming, high-caliber restaurant venture in **DUBA ...

Associate, Compliance

4 days ago

Charterhouse are currently managing a search for one of our Banking client's, whom are in the process of looking to recruit an Associate, for their Central Compliance & Regulatory Reporting team. · **About the role** · This Associate shall act in support of the Local Compliance O ...

Office Administrative Assistant

2 days ago

**Full Job Description** · We are looking for a responsible Administrator to organize our company's day-to-day operations. Your job will be to provide clerical support to our managers and employees and coordinate all daily administrative activities. · **Responsibilities** · - Han ...