developments to be in a position to recommend suggestions to internal and external clients. · COMPLIANCE: To ensure that all the... sales booked are in line with all the prevalent regulation of compliance and audit & to understand and apply DIB core values...
company licensing, permits, and registrations, including renewals and amendments. Ensure compliance with UAE labor laws... of UAE labor law, immigration processes, and corporate compliance requirements. Arabic speaker preferred; proficiency...
Review and evaluate financial transactions, investment products, and contracts for Sharia compliance. Identify gaps..., risks, and non-compliance issues and recommend corrective measures. Ensure that all treasury and investment activities...
. As an Accountant, you will play a crucial role in managing financial records, ensuring compliance, and supporting strategic financial... to have you on board! Responsibilities: * Prepare and maintain accurate financial records, ensuring compliance with local regulations...
compliance, and support growth and expansion strategies. The CFO will also act as the main liaison with investors and external... Tax & Transfer Pricing Ensure UAE corporate tax compliance (9% CT) for OpCos. Manage KSA Zakat/CIT compliance...
Speaker. 2– 4 years of experience of which at least 2 years in the field of Banking Operations or Compliance will be added...
regulatory compliance control framework within the organization to ensure adherence to laws, regulations and guidelines relevant... of adverse trends, poor controls and systemic risks as a Regulatory Compliance subject matter expert. Participate...
Management of Vendors / Alliances Nostro and GL Accounts Reconciliation Process Process Analysis Regulatory and Compliance...
compliance with regulations, deadlines and quality standards. Manage examination entries, withdrawals, amendments... archives, compliance documentation and inspection-readiness according to awarding body standards. Skills Qualifications...
overall procurement cycle and ensuring the best value for money spend Ensure compliance with the approved policies...
relationships with vendors to ensure consistent delivery of agreed service levels Compliance with Sharia Requirements: Ensure...
Description: Job Purpose: To oversee the Risk & governance of PBG entity customers with regulatory, compliance... internal processes. Approving low/medium risk accounts and coordinating with compliance team for high-risk accounts...
in order to be an effective sales personnel Ensure strict adherence to all KYC, Compliance policies and other processes...
bank in order to be an effective sales personnel · Ensure strict adherence to all KYC, Compliance policies... to improve product/ processes Internal Processes: Ensure implementation of prescribed Sales & Compliance processes...
, Compliance policies and other processes as stipulated General Accountability: Financial: Accomplish set sales and revenue... Processes: Ensure implementation of prescribed Sales & Compliance processes as per Bank's policies. Implement governance...
complying with all aligned national, international and local compliance and requirements Develop structures and procedures... compliance skills/relevant qualifications Degree educated in finance/international trade/related field A thorough knowledge...
to understanding our clients' unique needs and providing tailored, high-impact services that foster growth, efficiency, and compliance...
to understanding our clients' unique needs and providing tailored, high-impact services that foster growth, efficiency, and compliance...