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As Head of Legal and Compliance you will play a critical role in ensuring that our firm operates within the boundaries of applicable laws and regulations while also providing strategic legal counsel to support our investment activities.
As an AML Senior Associate at a Multi-Billion $ Investment Manager, you will play a pivotal role in safeguarding the organization against financial crime and ensuring compliance with AML regulations. The successful candidate will have a deep understanding of anti-money laundering principles, possess strong analytical skills, and be capable of implementing and enhancing AML frameworks.
The successful applicant will be part of the Compliance team and performing and providing Compliance, AML, regulatory risk services to regulated entities across ADGM and DFSA, with scope for exposure to other international jurisdictions as part of the wider global compliance servicing.
As the Head of Tax, you will be responsible for overseeing all tax-related matters, ensuring compliance with relevant regulations, optimizing tax strategies, and providing strategic tax planning advice to the organization. Your expertise will be vital in driving the firm's financial success while ensuring tax efficiency and adherence to legal requirements.
Currently seeking a dedicated and experienced Credit Controller to join my client's finance team, based in Bahrain. As a key member of our organization, the Credit Controller will be accountable for managing and developing all aspects of credit and accounts receivable management. He/she will be responsible for the daily management of cash collection and minimize risk of credit losses.
Our client is a global professional service company, they are growing their team and are looking to hire an experienced Administration/ Operations Manager for their office in DIFC, Dubai.
As a Quantitative Risk Management Analyst, you will play a crucial role in identifying, assessing, and managing market and financial risks within the organisation. Utilising strong quantitative and analytical skills to develop risk models, perform risk assessments, and provide insights to support effective decision-making and risk mitigation strategies.
Our client is seeking a bookkeeping and accounting candidate proficient in accounting principles for a permanent position. We welcome applications from recent graduates as well as candidates with up to two years of work experience.
Our client, a global MNC Retail business is hiring a Managerial position to head their Accounting department.
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