Bank Secrecy Act Jobs in Dubai

Corporate Tax AssociateCompany - Suntech Auditors and Consultants (WFO - Gold Souq Deira Dubai)Designation - Corporate tax Associate / Consultant.Qualification - ACCA / CMA / Semi Qualified CARole - UAE Corporate Tax Advisory and Compliance and Transfer Pricing.Salary - Competitive (depending upon t...

Finance Function (Qualified Chartered Accountant)Dubai Opportunity- Qualified Chartered Accountant- Finance FunctionA Dubai headquartered group is looking to hire a Qualified Chartered Accountant with at least 3 to 4 years of post qualification experience in UAE.The responsibilities in finance funct...

Job Title: Senior Associate-Treasury FinanceLocation: Dubai - onsiteDuration: 6 Months contractNotice period - Immediate joiner / 15 days maxDescription:Experience in Management reporting or Financial reporting domain. Knowledge of IFRS and treasury products recommended.Ability to work with large se...

The Bank Examiner is responsible for assessing the financial condition risk management practices and regulatory compliance of banks and financial institutions. This role ensures that institutions operate in a safe and sound manner and comply with all applicable laws and regulations. InfoResumeEdge...