وظائف Regulatory Reporting في دبي

Support Additional Regulatory Systems And Compliance As Required Document Control Administration Maintain/support EZIP's Quality System documentation, including procedures, forms, drawings, transmittals, quality & company records, external standards Approve design files and المزيد...

Qualifications: This position requires a Bachelor’s degree in Accounting or Finance. Candidates must have minimum of eight (8) years of experience with Revenue and Regulatory functions within oil and gas. Flexibility, multi-tasking, problem-solving, time management, and org المزيد...

Job Purpose Generate the reports from Cognos, RM Workbench and BI. To develop the detailed understanding of KYC/CDD policy, demonstrate the sound the knowledge of operational procedures and guidelines for Corporate, Financial intuitional and syndications. Assessing the risk pro المزيد...

التقارير المالية: قيادة إعداد ومراجعة البيانات المالية الفصلية والسنوية، بما في ذلك بيانات الدخل والميزانية العمومية وبيانات التدفق النقدي والحواشي وفقًا للمعايير المحاسبية (مثل مبادئ المحاسبة المقبولة عمومًا والمعايير الدولية لإعداد التقارير المالية). تقارير الإفصاح: قم بإعداد ومراجع المزيد...

Regulatory Reporting requirements for DFSA and UAE Central Bank including Balance sheet, P&L, Statistical returns. Support Financial Reporting; and Regulatory projects in HBME and UAE (Regulatory changes, Migration to reporting platforms,). Principal Accountabilities: Key المزيد...

What You Should Have Strong inter-personal skills required to communicate with internal stakeholders and regulators Excellent communication and presentation skills Awareness of regulatory guidelines and regulations (CBUAE, IA and DFSA) Awareness of banking regulatory framework, المزيد...

About The Role Job Overview Join our team at Covanta Montgomery as an Administrative Assistant, where you'll provide vital support to our management team, Human Resources, and day-to-day operations. This multifaceted role demands self-drive, organization, and proficiency in Micr المزيد...

Must-haves * Bachelor's degree in business management, economics, finance, accounting or relevant field required. * 5-7 years experience required. * Verbal and written communication skills, attention to detail, customer service and interpersonal skills. * Ability to work indep المزيد...

General Assist in due diligence and M&A activity where technical accounting guidance and analysis is required Review and assistance to VP-FR on ad hoc basis for specific initiative requiring IFRS related research. Prepare accounting memo to provide guidance to all subsidiari المزيد...

Role requirements; - The candidate must be able to implement sound AML regulatory practice across the investment portfolio whilst adhering to RERA regulations. - You must be able to demonstrate expert knowledge in UAE Corporate Governance. - ⁠You will be responsible for formulating, المزيد...

Interviewing executives, managers, and employees to determine compliance-related priorities. Reviewing documentation, processes, and practices. Developing and enacting regulatory compliance strategies. Coordinating regulatory compliance procedures across organizational structures المزيد...

Requirements Minimum of 8 years' experience in a risk function within financial services. Understanding of asset management company controls and UCITS regulation. Awareness of financial services products across several strategies and regulations (including CRD / UCITS / AIF المزيد...

Key Responsibilities: Handel and process all administrative documents and requirements such as: Statements, Power of Attorney, Free sale certificates and Certificate of Pharmaceutical products. Support the team members in activities related to their coordination of Regulatory Li المزيد...

Requirements Minimum of 8 years' experience in a risk function within financial services. Understanding of asset management company controls and UCITS regulation. Awareness of financial services products across several strategies and regulations (including CRD / UCITS / AIF المزيد...

Qualifications Qualifications A four-year BS/BA degree is preferred, not required. Three years of experience in Import Customs Regulatory and Free Trade compliance Custom House Brokers (CHB) license is required. Must be able to work in a fast-paced office. Ability to handle المزيد...

التحقيق في غسل الأموال / تمويل الإرهاب وتحليله: مراقبة أنشطة التحقيق اليومية ، والكشف عن المعاملات المتعلقة بجرائم غسل الأموال ؛ تمويل الإرهاب والمنظمات غير المشروعة من أجل إبلاغ الاستخبارات المالية للبنك المركزي Uni1t (FIU) بالشبهات والتعاون مع السلطات المختصة فيما يتعلق بواجبات مكاف المزيد...

Teaching Social Science to children from grades 9 to 10 (CBSE).Design Learning outcomes for all grades based on the CBSE learning objectives . Prepare grade specific short-term and long-term lesson plans to achieve the learning objectivesPosses a good knowledge of teaching best pr المزيد...

Ensure all your activities conform with laws and regulations, contractual requirements and the Project Management Plan Follow up the Regulatory Compliance Plan (RCP), identifying legislative and classification requirements Review relevant documentation for discipline Coordinate a المزيد...

إعداد وترتيب جميع اجتماعات ما قبل الإغلاق مع الفرق المالية ذات الصلة تليها محاضر موثقة. تقديم المشورة المالية والمحاسبية الشاملة لجميع أصحاب المصلحة. التأكد من أن جميع المعالجات المحاسبية تتوافق مع المعايير الدولية لإعداد التقارير المالية. تتم مناقشة كافة الانحرافات والاتفاق عليها مع المزيد...

L’offre De L’entreprise Accès facile aux transports publics Proximité de la sortie d'autoroute Bureaux modernes, équipe conviviale Opportunités de développement Training & Coaching Horaires flexibles et possibilit&eacute المزيد...