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External Auditor & Tax Consultant0.00 AED x
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Hiring External Auditor & Tax Consultant with UAE Experience (multiple positions) Services: External/Internal Audit, VAT Services, Corporate Taxation, AML Services, Accounts Outsourcing, ERP Software Services, Business Setup, Feasibility Studies, Working Capital Finance, Financial Statements Analysis etc. Experience: Minimum 5 years’ experience...
March 20, 2024
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Compliance Officer0.00 AED 245x
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Compliance Officer required Job Description • Develop, or oversee the development of the institution’s ML/FT/PF risk assessment. • Establish and maintain appropriate AML/CFT policies, procedures, processes and controls. • Ensure day-to-day compliance of the business against internal AML/CFT policies and procedures. • Receive suspicious transaction ...
United Arab Emirates ·
-All UAE ·
-All UAE ·
June 29, 2023
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