Search Results: 51 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
4 days ago
...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...
Parisima Talent
Dubai
2 days ago
...project that revolves around .Net. We ve helped migrate the platform from a monolithic architecture to microservices, implemented FATCA/CRS reporting, and significantly expanded its functionality.
Requirements
5+ years of experience in software development...
Manpower Middle East
Dubai
2 days ago
...obligations, license monitoring
Responsible for monitoring of regulatory and international tax reporting standards (inter alia FATCA, OECD CRS, etc.) and compliance / KYC standards
Coordination, monitoring and facilitation of cross-border investment structuring...
Universität Liechtenstein
Dubai
1 day ago
...Timely filing of regulatory reports with the regulator.
Develop training presentation and conduct training relating to AML/CTF, FATCA & CRS.
Assist in the planning, execution and results analysis of AML compliance reviews.
Work with the business lines during test...
AL-FUTTAIM GROUP
Dubai
16 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
1 day 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
17 hours ago
...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...
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...
...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...
...and attend technical discussions with Vendors to optimize the setup of various network projects
Provision new services configure CRs and troubleshoot on different types of networks security and datacentre devices on multiple vendors equipments. Develop Impact analysis...
Dautom
Dubai
2 days ago
...Customer service orientated.
Ability to work independently and as part of a team.
Computer literacy in Windows, MS Office Suite, CRS systems is an added advantage.
Advanced English language.
Experience
You will be likely to have minimum of one year...
Amazon UAE
Dubai
2 days ago
...the group companies and group functions like IT.
Work with IT to ensure the successful delivery/implementation of Change Requests (CRs) and other key Transformation initiatives.
Engage and evaluate potential partners/vendors and manage relationships.
Drive...
Ghobash Group
Dubai
4 days ago
...agreed SLA's and requirements for servicing clients
Identify and originate cross-sell opportunities (cross-border, Corporate Sales /CRS, and cross-selling the Bank)
Supervisory Responsibilities
Set direction and leadership for reporting sales staff and be...
MyGwork
Dubai
2 days ago
...the Hotel’s Credit Policy and is applied.
Ensure proper shift hand over and daily reports are completed accurately
Ensure that CRS booking delivery is checked from time to time and properly entered into PMS
Ensure that all special rates, complimentary booking,...
AccorHotel
Dubai
17 hours ago
...communication Detailed & Customer service Ability to work independently and as part of a Computer literacy in Windows, MS Office Suite, CRS systems is an added Advanced English Experience You will be likely to have minimum of one year experience in Reservation department...
Black Pearl
Dubai
2 days ago
...agreed SLAs and requirements for servicing clients.
Identify and originate crosssell opportunities (crossborder Corporate Sales / CRS and crossselling the Bank).
Supervisory Responsibilities:
Set direction and leadership for reporting sales staff and be accountable...
Talent Pal
Dubai
2 days ago
...regular reporting on key performance indicators to aid in strategic planning. Perform audits and maintenance on all systems such as PMS, CRS, RMS to ensure content and information is correct. Must be able to understand and evaluate complex information, data, etc. from...
Hyatt Hotels Corporation
Dubai
3 days ago
...and strategies through market data review and demand analysis.
Manage all aspects of the reservations service and quality in the CRS, PMS and related systems
Operations:
Focus on overall yield & REVPAR.
Verifies on a daily basis the daily arrivals and individual...
AccorHotel
Dubai
17 hours ago
...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...
