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Compliance Generalist
Found in: Talent AE A C2 - 2 days ago
Insight Global Dubai, United Arab EmiratesAs a member of the operational team, theconsultant will serve and have responsibility for the successfulcompletion of KYC operational tasks, analytics, andmetrics. · • Manageand track regular alerts from internal partners (Legal, HR,Procurement, Sales...) regarding on a daily bas ...
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Fund Accountant
Found in: DrJobEN AE A2 - 6 days ago
Swisslinx middle east Dubai, United Arab EmiratesSeeking a Human Resouces Generalist for a great company in Carrollton, TX. Great culture and competetive compensation. · This position will provide HR guidance for employee engagement, benefits, payroll, employee relations, conflict resolution and HRIS database management. The G ...
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HR Generalist- Emiratisation
Found in: Talent AE C2 - 2 days ago
Upfront HR Dubai, United Arab Emirates Full timeOur client is one of the top payment solution providers in the MENA region. As HR Generalist, you will support the HR Team across all HR operations within the company, including recruitment, employee relations, performance management, and HR compliance. · Responsibilities · Recru ...
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HR Generalist
Found in: DrJobEN AE A2 - 5 days ago
Jobot Dubai, United Arab EmiratesJob Details · Are you ready to be the cornerstone of our HR function? We are seeking a versatile HR Generalist to join our team as the sole HR representative. In this dynamic role, you will be the go-to person for all HR-related matters, supporting our organization's growth and f ...
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Housekeeping Attendant
Found in: DrJobEN AE A2 - 2 days ago
Taj Dubai Hotels Dubai, United Arab EmiratesOpen Position: HRBP, Generalist (Shared Services Company) · An MNC Shared Services Company in Malaysia is looking for HRBP to join the team and be based in the Selangor · Responsibilities and requirements include: · Good working experience as HRBP within MNC or Shared Service en ...
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HR Generalist
Found in: DrJobEN AE A2 - 2 days ago
Parker Connect dubai Dubai, United Arab Emirates· • Oversee the recruitment process, from sourcing and interviewing to onboarding. · • Manage employee relations, fostering a positive and inclusive workplace culture. · • Develop and implement HR policies and procedures in line with industry best practices. · • Conduct performa ...
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HR Generalist
Found in: Talent AE A C2 - 2 days ago
Parker Connect dubai Dubai, United Arab Emirates· • Oversee the recruitment process,from sourcing and interviewing toonboarding. · • Manage employee relations,fostering a positive and inclusive workplaceculture. · • Develop and implement HRpolicies and procedures in line with industry bestpractices. · • Conduct performanceman ...
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Housekeeping Attendant
Found in: Talent AE A C2 - 2 days ago
Taj Dubai Hotels Dubai, United Arab EmiratesOpen Position: HRBP,Generalist (Shared ServicesCompany) · AnMNC Shared Services Company in Malaysia is looking for HRBP to jointhe team and be based in the Selangor · Responsibilities andrequirementsinclude: · Goodworking experience as HRBP within MNC or Shared Service environmen ...
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Compliance (Dubai)
Found in: Talent AE C2 - 2 days ago
Verition Fund Management LLC Dubai, United Arab Emirates Full time· Responsibilities · • Maintenance of DFSA compliance policies and procedures · • Advising business and global CCO on regulatory developments · • Communicating with DFSA · • Filings and disclosures · • Employee/PA trading compliance · • Employee onboarding and training · • Marke ...
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Human Resources Senior Analyst
Found in: DrJobEN AE A2 - 2 days ago
The Cigna Group Dubai, United Arab EmiratesAssist with the development and administration of programs, procedures, and guidelines to help align the workforce with the strategic goals of the company · Implement HR programmes and practices – this includes staffing processes, reward and recognition programmes, performance ma ...
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Housekeeping Assistant
Found in: DrJobEN AE A2 - 6 days ago
AfaqTech Dubai, United Arab EmiratesOpen Position: Human Resources Business Partner (Reputable Company) · A reputable Company is currently looking for Human Resources Business Partner (HRBP) to join the team and be based in the Selangor ; · Key responsibilities include: · Good experience in HR Generalist or HRBP ro ...
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HR Generalist
Found in: Talent AE A C2 - 5 days ago
Jobot Dubai, United Arab EmiratesJobDetails · Are you ready to be thecornerstone of our HR function? We are seeking a versatile HRGeneralist to join our team as the sole HR representative. In thisdynamic role, you will be the go-to person for all HR-relatedmatters, supporting our organization's growth and foster ...
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Human Resources Business Partner
Found in: Talent AE C2 - 2 days ago
GroupM Dubai, United Arab EmiratesDescription · Position at GroupM The HR Business Partner - UAE is responsible for the GroupM function for UAE covering all aspects from onboarding, performance management, employee engagement and wellbeing, company culture, and HR operations. This role will be reporting to the G ...
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Human Resources Business Partner
Found in: Talent AE C2 - 2 days ago
GroupM Dubai, United Arab Emirates Full timeThe HR Business Partner - UAE is responsible for the GroupM function for UAE covering all aspects from onboarding, performance management, employee engagement and wellbeing, company culture, and HR operations. This role will be reporting to the GroupM People and Talent Director M ...
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Tax amp Legal Services
Found in: DrJobEN AE A2 - 3 hours ago
Talent Pal Dubai, United Arab EmiratesLine of Service · Tax Industry/Sector · Not Applicable Specialism · International Tax Services Management Level · Manager Job Description & Summary · A career within International Tax Services will provide you with the opportunity to help PwC address their cross border tax n ...
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Contracts Counsel
Found in: Talent AE 2A C2 - 6 days ago
Bain & Company Dubai, United Arab EmiratesWHAT MAKES US A GREAT PLACE TO WORKWe are proud to be consistently recognized as one of the worlds best places to work a champion of diversity and a model of social responsibility. We are currently #1 ranked consulting firm on s Best Places to Work list and have maintained a spot ...
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Contracts Counsel
Found in: DrJobEN AE A2 - 6 days ago
Bain & Company Dubai, United Arab Emirates· WHAT MAKES US A GREAT PLACE TO WORK · We are proud to be consistently recognized as one of the worlds best places to work a champion of diversity and a model of social responsibility. We are currently #1 ranked consulting firm on s Best Places to Work list and have maintained ...
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Tax & Legal Services - Tax - International Tax Services - Senior Manager - Dubai
Found in: Talent AE C2 - 2 days ago
PwC Dubai, United Arab Emirates Full timeJob Description & Summary · A career within International Tax Services will provide you with the opportunity to help PwC address their cross border tax needs both locally and globally by managing their global tax rates, finding areas of cost reduction, and responding to inquiries ...
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Tax & Legal Services - Tax - International Tax Services - Manager - Dubai
Found in: Talent AE C2 - 2 days ago
PwC Dubai, United Arab Emirates Full timeDescription · & SummaryA career within International Tax Services will provide you with the opportunity to help PwC address their cross border tax needs both locally and globally by managing their global tax rates, finding areas of cost reduction, and responding to inquiries fro ...
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Tax & Legal Services - Tax - International Tax Services - Manager - Dubai
Found in: Talent AE C2 - 2 days ago
PwC Dubai, United Arab Emirates Full timeJob Description & Summary · A career within International Tax Services will provide you with the opportunity to help PwC address their cross border tax needs both locally and globally by managing their global tax rates, finding areas of cost reduction, and responding to inquiries ...
Compliance Generalist - Dubai, United Arab Emirates - Insight Global
Description
As a member of the operational team, the consultant will serve and have responsibility for the successful completion of KYC operational tasks, analytics, and metrics.
• Manage and track regular alerts from internal partners (Legal, HR, Procurement, Sales...) regarding on a daily basis and ensure completion of cases and analyses within given SLA's through NICE/Actimize.
• Ability to maintain attention to detail and accuracy under pressure situations.
• Ensure effective and complete reporting and record-keeping of all KYC alert processed, per AML policy, process, and SLA's.
• Respond to internal partners and provide guidance on KYC/CDD requirements, processes, and procedures.
• Actively participate in communication, training and rollout of KYC tools and processes.