Tax Compliance Specialist - Sharjah - beBee Careers

Compliance Specialist

5 days ago

Compliance Specialist - Quality Assurance Role · The Compliance Specialist - Quality Assurance will ensure accuracy, completeness, and adherence to relevant regulatory requirements across the bank's compliance processes, reports, and data submissions. This includes a focus on reg ...

Compliance Specialist

5 days ago

Compliance Specialist Role at Dicetek LLC · We are seeking a Compliance Specialist with strong expertise in Know Your Customer (KYC) and Anti-Money Laundering (AML) to support the onboarding and review of high-risk private banking clients. · Job Responsibilities · Review client p ...

Process & Compliance Specialist

5 days ago

Job Title: Process & Compliance Specialist · Job Summary: · The Process and Compliance Specialist will play a crucial role in developing, implementing, and ensuring adherence to robust operational processes within our data center operations. This individual will bridge the gap be ...

Specialist Financial Compliance

3 days ago

Specialist Financial Compliance Role · We are seeking a highly skilled Specialist Financial Compliance professional to conduct comprehensive financial audits of non-profit organizations. · The successful candidate will be responsible for ensuring compliance with laws and regulati ...

Product Compliance Specialist

5 days ago

Product Compliance Specialist Role at Samsotech-International · Job Summary: · As a Product Compliance Specialist at Samsotech-International, you will play a pivotal role in guaranteeing our products meet all regulatory requirements and safety standards. · Main Responsibilities: ...

Export Compliance Specialist

5 days ago

Export Compliance Specialist Role · Parker Hannifin seeks a skilled professional to lead its Trade Compliance Program for KSA Operations. · Key Responsibilities · Provide expert guidance on import/export transactions, export control regulations, and Free Trade Agreements (with bo ...

Tax & Compliance Specialist

5 days ago

Tax & Compliance Specialist · Key Responsibilities: · Ensure compliance with UAE corporate tax and VAT regulations, supporting global operations. · Provide analysis and compliance support related to U.S. tax issues, including FATCA, IRS reporting, and crypto-related regulatory de ...

AML/Compliance Specialist

5 days ago

We are hiring an AML/Compliance Specialist to support our anti-money laundering and fraud prevention efforts. This role will play a critical part in ensuring our onboarding processes are compliant, secure, and effective in managing financial crime risk. · Key Responsibilities: · ...

Export Compliance Specialist

5 days ago

At Parker Hannifin, we have an exciting opportunity for a dedicated and detail-oriented individual to take on the role of Trade Compliance Lead Coordinator KSA. Reporting directly to the EMEA Foreign Trade Manager, this position plays a vital part in minimizing compliance risk wh ...

Corporate Compliance Specialist

5 days ago

Job Overview · This role plays a pivotal part in supporting the Company's global compliance initiatives, with a specific focus on compliance-related learning and development elements. The ideal candidate will leverage existing resources while identifying new opportunities to driv ...

Procurement Compliance and Strategy Specialist

16 hours ago

Procurement Compliance and Strategy Specialist · Procurement Compliance and Strategy Specialist · Responsibilities · Team Introduction · Our Strategy and Compliance team is responsible for establishing Global Procurement Compliance Management System. We maintain sound control p ...

Compliance Specialist

5 days ago

Compliance Specialist - Private Banking Onboarding · Join to apply for the Compliance Specialist - Private Banking Onboarding role at Dicetek LLC · Job Description · We are seeking a Compliance Specialist with strong KYC/AML expertise to support the onboarding and review of high- ...

Accounting and Tax Compliance Specialist

5 days ago

Accounting and Tax Compliance Expert · We are looking for a highly skilled and experienced accounting professional to ensure our clients' financial and regulatory compliance. · The ideal candidate will have in-depth knowledge of UAE accounting and tax regulations, excellent atten ...

Compliance Specialist

6 days ago

Compliance Specialist - Quality Assurance will be responsible for ensuring accuracy, completeness, and adherence to all relevant regulatory requirements across the bank's compliance processes, reports, and data submissions. This includes a primary focus on regulations mandated by ...

Internal Control and Compliance Specialist, Building Material

3 days ago

We're Hiring Internal Control and Compliance Specialist · Key Responsibilities: · Design, implement, and monitor internal controls to mitigate risks and ensure process integrity. · Conduct regular assessments and reviews of internal controls, reporting findings and action plans. ...

Specialist Financial Compliance

5 days ago

وصف الوظيفة · (summary) · نظراً لاهتماماتنا في تطوير مجتمعنا، تود Dubai Careers - Initiative Smart Dubai أن يتم توطين مستقل مالي يتابع علينا لضمان الامتثال بالقوانين واللوائح المالية الخاصة بالمنشآت الغير ربحية. · الوظائف والتخصصات · يفحص البيانات المالية الخاصة بالمنشآت غير الرب ...

Business Partner Compliance Specialist, EMEA

3 days ago

Business Partner Compliance Specialist, EMEA · A career-defining opportunity to support the Solventum E&C Program in direct and indirect business markets across Europe, Middle East and Africa. · Job Description · Solventum is a pioneering healthcare company that enables better, s ...

Compliance & Authorisation Specialist - EK SkyCargo

16 hours ago

Job Description · As a Compliance & Authorisations Specialist with Emirates SkyCargo, you will be responsible for managing customs clearance and trade compliance activities worldwide. · Main Responsibilities: · Manage internal and third-party teams to ensure compliance with regul ...

MEA Customs and Trade Compliance Specialist

19 hours ago

Key Responsibilities · The ideal candidate will have a minimum of 5 years of experience in Import & Export, Customs operations and last-mile Distribution within the Middle East region, preferably within the fashion luxury industry or with a major logistics company that works with ...

Risk and compliance/ Policies and procedures-Specialist

16 hours ago

Internal Auditor Role · We are seeking a skilled Internal Auditor to join our team at TASC Outsourcing. · Key Responsibilities: · Identify, assess, and prioritize risks across the finance shared service center. · Develop and implement risk mitigation strategies. · Monitor key ris ...

Export Compliance Specialist

6 days ago

Join to apply for the Export Compliance Specialist role at Parker Hannifin . · Get AI-powered advice on this job and more exclusive features. · Position Summary · A great opportunity to take responsibility for Parker Hannifin's Trade Compliance Program for the KSA Operations. ...