Compliance And Requlations Jobs in Dubai

Registered Dental Hygienist Biddeford, ME We have a fantastic opportunity for an amazing Dental Hygienist here at our Private We are a Private Dental Practice that treats both Adult & Children We are looking to add a Dental Hygienist to our team of dental We have a friendly an More...

Responsibilities Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirements Assist with establishing enterprise KYC standard/policy intent and review new/revised busi More...

Tax compliance ○ Prepare and file all tax returns promptly and accurately, including income, sales, payroll, and other applicable taxes. ○ Assess potential impacts of tax laws and regulations changes and advise Deriv on ensuring compliance. ○ Review and analyse financial data More...

📌 ¿Que estamos buscando? Experiencia en implementación en múltiples proyectos de mediana a gran escala que involucren múltiples sistemas en áreas de Salud, seguridad y medio ambiente (HSE)/Cumplimiento de productos como SVT, DG, SDS, GLM, Ev More...

Exciting Opportunity to join a global aviation services firm Must have 34 years of compliance experience About Our Client A global aviation serviced firm headquartered in Dubai.Job Description Maintain Global entity administration: directorships share transfers corporate changesManage More...

Job Description: At Discover, be part of a culture where , teamwork and collaboration reign. Join a company that is just as employee-focused as it is on its customers, and which is consistently awarded for both. We’re all about people and our employees are why Discover is a gre More...

Exciting Opportunity to join a global aviation services firm Must have 34 years of compliance experience About Our Client A global aviation serviced firm headquartered in Dubai.Job Description Maintain Global entity administration: directorships share transfers corporate changesManage More...

Maintain awareness/knowledge of all applicable AML & CTF in the UAE and International Standards. Supporting an organization’s response to identified regulatory / financial crime breaches (including the remediation of sanctions breaches or instances of money laundering, br More...

Previous Experience 5+ years of experience in a technical support role. Certifications are preferred, but not required. Working knowledge and expertise with a variety of Branch Banking software and applications. Willingness to solve complicated problems and see projects throug More...

Position Summary:Ferns N Petals is seeking a highly qualified and experienced Legal & Compliance Officer to join our dynamic team. The ideal candidate will be responsible for ensuring the companys compliance with all legal and regulatory requirements as well as providing strategic More...

Trans Skills is a Holistic Human Capital Services Firm offering Humancentric B2B services with offices in the Middle East and a global network active in 24 countries. Our full range of solutions include Global InCountry / Multi Country Payroll Services Executive Search Manpower Outsou More...

Dubai United Arab Emirates Legal Compliance Regulatory Affairs Corporate Security Job Description Job Purpose: Coordinate the implementation and enforcement of ADMs global Compliance policies and procedures; provide counsel with regards to legal matters in the MENA Region and mana More...

Dubai United Arab Emirates Legal Compliance Regulatory Affairs Corporate Security Job Description Job Purpose: Coordinate the implementation and enforcement of ADMs global Compliance policies and procedures; provide counsel with regards to legal matters in the MENA Region and mana More...

Key Responsibilities- Analyze, map and drive improvement opportunities in our EMEA External Manufacturers for Packaging and Hygiene categories.By working closely with External Manufacturingand Packaging & Hygiene sourcing managers and evaluating Pure Buy vs. Directed Buy mode More...

GYNECOLOGIST Must have a DHA License or Eligibility Letter The home country's experienced doctors can apply. Should be available in UAE. Immediate joining Job Types: Full-time, Permanent Salary: AED15,000.00 - AED20,000.00 per month Experience: Gynecologist: 1 year (Pref More...

Responsible for preparing month-end closings, financial forecasts, budgetary controls, cost accounting, internal/external audits, internal/external reporting and Sarbanes Oxley ComplianceRequirementsAccounting degree is required (NYS CPA license preferred)Month end close experience is More...

Position Requirements Learning Experience Skills: Development of digital learning assets Understanding of learning stakes in a moving context Experience with managing digital training platforms. Project Management Skills: Interpersonal and communication skills E More...

We make life better for those who make lives ; Come grow with us! A rapidly growing Healthcare team providing care to residents in a Nursing Home setting with top-of-the-line optometric care is seeking a talented Optometrist to join their team! Schedule: Flexible! 3 days per Dutie More...

Responsibilities: Collaborating with management to gather and analyze financial information. Preparing financial plans and developing financial models. Evaluating cost structures and revenue streams. Researching and analyzing business trends and preparing financial forecasts. P More...

Responsibilities: Collaborating with management to gather and analyze financial information. Preparing financial plans and developing financial models. Evaluating cost structures and revenue streams. Researching and analyzing business trends and preparing financial forecasts. P More...