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...Solid professional skills in financial analysis and financial planning
Possess excellent... ...skills
Cross-team cooperation regionally and internationally
Competent in a global... ...commitment to financial controls and compliance
UAE experience and a comprehensive understanding...
...sustainable crypto brand. Come join us.
We are now looking for a Regional Compliance Officer in Dubai to join our team! You will help define and... .../ AML experience from crypto, fintech, payment, or financial institutions
~ Industry-recognized financial crime/AML qualification...
...figures (cash, payables, receivables, inventory) at subregion and region level, develop action plans for needed corrections, follow up... ...database for the region
• Participate in actions to ensure compliance
Disclaimer: Drjobs.ae is only a platform that connects job...
~ Director Financial Reporting and Compliance
Director Financial Reporting and Compliance
The job posting is outdated and position may be filled... .... Established in 2015. Dr.Job has emerged as the Gulf region's premier job portal, attracting thousands of job seekers...
...Promote corporate integrity rules, policies, and guidelines in the region
Advise on the implementation and monitoring of integrity... ...external stakeholders to manage integrity risks
Investigate compliance concerns, reports of misconduct, or potential violations. Take...
...The job posting is outdated and position may be filled
Responsibilities:
• Work with Microsoft’s Compliance & Ethics team, as well as relevant field stakeholders, to design and implement compliance risk mitigation programs in EMEA.
• Supervise and conduct sensitive...
...fine dining restaurants within the GCC region.
• Implement and enforce standardized... ...overarching business objectives.
• Monitor financial performance of the restaurants, analyse... ....
• Uphold brand standards and ensure compliance with health, safety, and sanitation...
...managing an innovative resort group in the Indian Ocean and is now seeking an experienced Group Financial Controller, overseeing a diverse array of resort ventures in this idyllic region.
Key Qualifications:
Extensive experience in financial leadership, with a focus on...
...posting is outdated and position may be filled
• preparing & submitting financial statements,
• statutory reporting
• regulatory reporting
• Central bank reporting
• supporting on regional central bank requirements
• liaising with external regulators...
...existing key accounts to understand their needs regarding technical, financial, logistic, and marketing support, and organize internal... ...establish, and manage multi-tiered relationships across customers, regions, and company’s organization to ensure a long-term business...
...The job posting is outdated and position may be filled
Directing financial planning and strategy.
Analyzing and reporting on financial performance.
Overseeing audit and tax functions.
Developing and implementing accounting policies.
Preparing forecasts and...
...AMF missions to member countries.
Director, Legal And Compliance Department
Organization
Arab... ...Arab Monetary Fund (AMF) is an Arab regional organization based in Abu Dhabi, United... ...in corporate/ similar organization/ financial institution.
Job Specific...
...Develop, implement, and continuously improve a comprehensive compliance program that aligns with the organization's strategic goals and objectives.
Contribute to developing the vision and mission for the department and ensure that they are consistently and effectively...
...As the Director in our Compliance Consulting for Dubai, you will be responsible for heading our growth initiatives for the outsourced compliance... ...About Kroll
Join the global leader in risk and financial advisory solutions—Kroll. With a nearly century-long legacy...
...chances of landing this position
You're in the top N/A applicants based on your profile
Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise management on the company’s compliance with laws and regulations...
...material processing facilities within the region, ensuring the highest level of... ...efficiency and effectiveness.
Safety and Compliance: Oversee safety protocols, compliance with... ...cost-effective processes.
Budget and Financial Management: Manage the financial performance...
...and work orders to perform required maintenance and service.
Knowledge of Occupational Safety and Health Administration (OSHA) compliance and regulations.
Physical ability to do work requiring frequent stooping and bending.
Physical strength to lift and carry 2...
...internal reporting requirements for the region assigned
Responsibilities / Duties /... ...weekly/monthly/yearly basis and ensure compliance with all rules and regulations.
# Communication... ..., revenues and other transfers) in financial system D365.
# Reconciliation of...
...leaders who share our passion and purpose.
We are hiring a Regional Director to join our team. This position can be based in either... ...and regional performance, including business, operational and financial success along with leadership development.
Requirements...
...experience of 10-15 years
Minimum relevant sales experience in ed-tech (tech product desirable) into universities space within the region
Extensive experience in the education and technology sectors.
Strong influencing and persuasion skills
Deep knowledge of...