Search Results: 73 vacancies
...CRS Senior Country Manager Job in Dubai | Citi Careers
Description:
The Facilities Mgmt Country Sr Mgr accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes...
Citi
Dubai
2 days ago
...audits, regulator’s supervisory audits related to Regulatory Affairs.
Coordinate and finalize any ad-hoc gap assessment of the FATCA and CRS policies and procedures against updated regulatory requirement.
Support timely submission of the FATCA and CRS reporting...
Abu Dhabi Islamic Bank PJSC
United Arab Emirates
1 day ago
...CNs, access to accounts for ClearStream , Allfunds and more
Family Office reporting: Updating FO investor accounts
Tax, FATCA/CRS:
Collection of relevant FATCA/CRS forms
TIN and GIIN verification
Tax declaration collection
Defining tax status of every...
Apex Group
United Arab Emirates
3 days ago
...signatories) and regulatory compliance processes in relation to Bank administration including Sanctions questionnaires/undertakings, FATCA/CRS compliance forms etc. are completed and submitted to banks
All requests for changes to operating signatories across the Group’s...
Al-Futtaim
Dubai
4 days ago
...signatories) and regulatory compliance processes in relation to Bank administration including Sanctions questionnaires/undertakings, FATCA/CRS compliance forms etc. are completed and submitted to banks
All requests for changes to operating signatories across the Group’s...
Al-Futtaim
Dubai
3 days ago
...department in line with the prevailing policies on a timely manner
Coordinate and finalize any ad-hoc gap assessment of the FATCA and CRS policies and procedures against updated regulatory requirement.
Support timely submission of the FATCA and CRS reporting expected...
Abu Dhabi Islamic Bank PJSC
United Arab Emirates
1 day ago
...firm.
Proficiency in understanding and applying relevant rules and regulations, such as AML/CTF/Sanctions, Conduct of Business, FATCA/CRS, and Data Protection.
Strong English communication skills, both written and verbal, along with robust analytical, problem-...
...Develop and maintain compliance policies and procedures for FATCA/CRS.
Oversee customer onboarding, sanction screening, and transaction monitoring.
~ Stay updated on regulatory changes and ensure company compliance.
~ Provide training and guidance on compliance...
...Pillar Two (Mindestbesteuerung)
Bearbeitung von Quellensteuersachverhalten
Vorbereitung von Ans ssigkeitsbescheinigungen und FATCA/CRS-Meldungen
Mitwirkung in laufenden Betriebspr fungen bei DEICHMANN- Gesellschaften im In- und Ausland
Mitarbeit im Rahmen des...
...Account Opening for Group Companies
# Preparation of letters / external and external as per requirement
# Filling up of FATCA forms and CRS forms for all the group bank accounts
# Responding to bank emails for compliance with banks KYC requirements
# Uploading...
...status.
Review cases proposed with retention for SM approvals.
Manage and handle annual reviews for all HRAR, PEP, charities, FATCA , CRS , address..etc .
Escalate the cases to PB support team for intervention as required.
To safeguard the reputation of EI by...
...Substance Regulations (ESR), Country by Country Reporting (CbCR), and Foreign Account Tax Compliance Act/Common Reporting Standard (FATCA/CRS). This includes ensuring timely and accurate reporting, managing related audits, and providing advice on compliance requirements....
...to coordinate the design of Load Balancer and Web Application Firewall (WAF).
Responsible for preparing rollout document raising CRs for security / connectivity related implementations & liaising with central team for rollout Level
Responsible to track the progress...
ATRIBS METSCON GROUP
Abu Dhabi
5 days ago
...CR before submission.
Follow up the actions following the decisions made in respect of the complaints received, pass the relevant CRs that are classified as “corruption pursuable” to the Registry for opening investigation files for the Investigation Section to conduct...
Abu Dhabi Accountability Authority
Abu Dhabi
4 days ago
...options and extranet maintenance, to ensure optimal display of the hotel. Evaluates extranet enhancements.
System owner for RMS, CRS (ORS and TARS), Rate shopping system, TravelCLICK products and hotel specific platforms. Responsible for data quality and system hygiene...
Accor Hotels
Abu Dhabi
4 days ago
...experience in Banking.
At least 1-2 years' technical experience across various aspects of Regulatory and Financial Crime. Compliance (e.g. local and international requirements, FATCA, CRS, GDPR, AML, KYC, etc.)
Minimum of 1-2 years of experience within KYC role....
AED12000 per month
...institution.
Technical knowledge of applicable rules and regulations, including AML/CTF/Sanctions, VARA, Conduct of Business, FATCA/CRS, and Data Protection.
Knowledge of KYC, KYB and KYT with hands on experience on compliance software.
Knowledge of Chain Analysis...
...submission to CBUAE.
Coordinate for liaising with CBUAE and internal audits related to CBUAE reporting data.
Reporting FATCA & CRS, and ensure internal compliance with the requirement in cooperation with Compliance Department.
Supervising submission of statistical...
...knowledge and practical experience of hospitality solutions and integrations. For example PMS (Opera, Protel etc), POS (Simphony, etc), CRS (Amadeus etc), Financials (SunSystems), Material Control (FMC), Telephone Systems
• Coordinate with business partners and develop...
The First Group Dubai
Dubai
5 days ago
...managed projects if required
Provides input & support as requested by Manager/ Director
Change Request Management
Responsible for CRs for directly managed projects
Provides input & support as requested by Manager/ Director
Project Financials Management...
Dautom
Abu Dhabi
4 days ago
