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$90000 per year
...Job description / Role Role Overview We are seeking an experienced Financial Crime & Risk Framework Consultant to join a leading consultancy based in Dubai. The role will focus on advisory engagements with banks and insurance firms across the GCC, helping clients strengthen...- ...advance the freedom of money and improve financial access for people around the world. Responsibilities Analyse the regulatory framework and requirements to establish and maintain the risk management framework. Conduct daily monitoring review and analysis of...
Binance
Dubai4 days ago - ...Description JOB SUMMARY This Assistant Manager Entity Reporting & Tax is a member of the EMEA Finance team. This position is responsible for assisting the Manager in the preparation or field work for the timely filing of EMEA Statutory accounts as well as the liaison...
Marriott Hotels Resorts
Dubai4 days ago - ...revenue growth for Diligents solutions across existing and new accounts. This role is focused on candidates with strong expertise in entity management space either as a practitioner (e.g. company secretary) or someone who has directly used entity management tools in a...
Diligent Corporation
Dubai4 days ago - ....Net Developer Location: Offshore Skills .NET Technologies: ASP.NET, VB.NET, ADO.NET, Entity Framework AJAX, Classic ASP,LINQ, MVC 4/3, WCF Web Technologies: XML, XSLT, XSD, WSDL, XAML, SOAP, REST, Web forms, Web Services Scripting Languages: JavaScript,...
- ...including C#, .Net/.Net Core and ASP.Net along with client-side frameworks like JQuery, Bootstrap, Angular/AngularJS etc. Professional... ...popular ASP.Net programming languages (e.g. JavaScript, C#.Net, LINQ, JSON, ADO.Net etc.) Extensive experience in web tools such...
AED4000 per month
...Integration: Connecting applications to MySQL databases. Using ORMs (Object-Relational Mappers) like SQLAlchemy, Hibernate, or Entity Framework. Developing CRUD operations (Create, Read, Update, Delete). Troubleshooting and Debugging: Identifying and resolving...- ...matters relating to the Dubai headquarters and oversight of global entity execution. Dubai serves as the company’s primary operating... ...designing and enforcing approval and procurement governance frameworks ~ Demonstrated leadership of finance teams in international environments...
- ...clients and candidates across diverse industry sectors; large MNCs, government & semi -government entities, SMEs, local businesses and in the start-up and UHNWI support framework. Great people equal great success: all our candidates are interviewed personally by a member...
- ...clients and candidates across diverse industry sectors; large MNCs, government & semi -government entities, SMEs, local businesses and in the start-up and UHNWI support framework. Great people equal great success: all our candidates are interviewed personally by a member...
- ...role in delivering the annual audit plan across our regulated entities in the European Union, United Kingdom, Hong Kong, and Dubai.... ...professional to gain broad exposure to multi-jurisdictional regulatory frameworks, technology-driven business operations, and senior...
- ...clients and candidates across diverse industry sectors; large MNCs, government & semi -government entities, SMEs, local businesses and in the start-up and UHNWI support framework. Great people equal great success: all our candidates are interviewed personally by a member...
$2000 per year
...reporting to the CFO. This role covers multiple Canonical corporate entities in several countries. We have a preference for candidates in... ...will work with the CFO to establish a scalable and efficient framework fit for a dynamic, global software business—tackling...AED7000 per month
...Requirements Strong knowledge in .Net Framework, C# Language, ASP MVC Framework, Web APIs and Web Services, SQL Server, Stored Procedures, Linq Queries, Json, ADO .NET, JavaScript, JQuery Education Bachelor in Computer Science / Software Engineering Expertise...- ...clients and candidates across diverse industry sectors; large MNCs, government & semi -government entities, SMEs, local businesses and in the start-up and UHNWI support framework. Great people equal great success: all our candidates are interviewed personally by a member...
- ...environment. Develop the annual audit plan for the UAE legal entity including updating the audit universe and completing the risk... ...management/compliance function. ~ Good knowledge of regulatory frameworks in financial services such as UAE Anti-Money Laundering (AML)...
- ...comprehensive legal, compliance, and data privacy support across multiple entities and jurisdictions. This is a hands-on, high-impact role for... ...Counsel Implement and monitor compliance and regulatory frameworks across subsidiaries in line with global standards. Conduct...
- ...Lead month-end, quarter-end, and year-end close across multiple entities Prepare consolidated financials and management reporting... ...requirements Establish internal controls, SOPs, and governance frameworks across all entities 4. Cash Flow, Treasury & Banking...
- ...clients and candidates across diverse industry sectors; large MNCs, government & semi -government entities, SMEs, local businesses and in the start-up and UHNWI support framework. Great people equal great success: all our candidates are interviewed personally by a member...
- ...clients and candidates across diverse industry sectors; large MNCs, government & semi -government entities, SMEs, local businesses and in the start-up and UHNWI support framework. Great people equal great success: all our candidates are interviewed personally by a member...
- ...Crime Compliance Serve as the designated MLRO for the Dubai entity. Oversee customer due diligence (CDD/KYC), transaction monitoring... ...Decision No. (10) of 2019. Maintain and update the AML/CTF framework, including policies, procedures, and risk assessments tailored...
- ...day-to-day financial administration of several international entities and will suit a detail-oriented accounting professional who enjoys... ...SMEs, local businesses and in the start-up and UHNWI support framework. Great people equal great success: all our candidates are...
- ...Officer to oversee our AML, CTF, sanctions, and broader regulatory framework within the DIFC. Reporting administratively to the Senior... ...regulatory developments, and remediation efforts. Ensure the UAE entity remains strictly compliant with all licensing conditions...
- ...Your mandate is to lead the risk agenda end-to-end - setting the framework, building the function, engaging regulators proactively, and... ...the three lines - for a business spanning six regulated entities and growing Lead all risk domains: market, credit, liquidity...
- ...developers, IPPs, EPC contractors, investment funds, and government entities (such as DEWA). Lead the full sales cycle, from early-stage... ...regarding the UAE’s renewable energy targets and procurement frameworks. Represent the company at industry conferences, trade fairs...
- ...clients and candidates across diverse industry sectors; large MNCs, government & semi -government entities, SMEs, local businesses and in the start-up and UHNWI support framework. Great people equal great success: all our candidates are interviewed personally by a member...
- ...objective of the document Controller is to maintain review and highlight inconsistencies in the contract management framework of the Middle East Rapid Access entities. Key duties will include document management, control and tracking, organization and storage, quality...
- ...periodic reviews in line with the Company’s governance and risk frameworks. Responsibilities: Execute end-to-end onboarding for... ...timely approvals Conduct KYC for individuals and KYB for legal entities, including document verification, ownership mapping, UBO...
- ...corporate governance, internal processes, and company compliance frameworks. 5. Track regulatory updates and support stakeholders with gap... ...coordination with external counsel when needed. 8. Assist with entity matters such as license issuance/renewals and governance...
- ...clients and candidates across diverse industry sectors; large MNCs, government & semi -government entities, SMEs, local businesses and in the start-up and UHNWI support framework. Great people equal great success: all our candidates are interviewed personally by a member...
