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...apt and dynamic candidate who will function as the Legal and Compliance Officer and will amongst other things be responsible for the reviewing... ...head
Legal
Liaise with auditors, external lawyers, tax advisers, bankers and shareholders.
Preparation of compliance...
...Compliance Officer – Governance and Risk Management
ABC seeks to recruit a Compliance Officer – Governance and Risk Management in the Group Compliance Department.
The Compliance Officer – Governance and Risk Management will be responsible for supporting the operationalization...
...Job description
Our globally coordinated tax professionals offer connected services across all tax disciplines to help our clients thrive... ...a wide range of issues: Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax, International Tax...
...International Tax Senior Manager - Bahrain - Reach International Group Back to Search Results... ...Reach International is working with this Global Accountancy firm to recruit an International Tax Senior Manager for their office in Manama, Bahrain.
The Role
Manage Engagements...
Monitor all areas of purchasing including contracts, leases and nominations
Prepare the month end accounts reports in an accurate and timely manner
Previous experience in a purchasing/procurement
Strong financial knowledge and ability to work with budgets
Computer...
...and operating systems to the global enterprise and technology markets... ...in 70+ countries and very few office based roles. Teams meet two to... ..., informing profit and global compliance matters
Lead investor... ...and structure
Ensure global tax structure and transfer pricing...
Software development and maintenance including requirement collection, software design, implementation and testing.
Generate test plans for qualification of products
Ability to communicate with internal and external stakeholders professionally
Requirements
...
...Compliance Supervisor and Regulatory Affairs Specialist
Compliance Supervisor and Regulatory Affairs Specialist
Non-disclosed Manama... ...controls
Proficiency in report writing and using various office applications.
Good knowledge of standards, laws and regulatory...
...source software and operating systems to the global enterprise and technology markets. Our... ...+ countries and very few roles based in offices. Teams meet two to four times yearly in... ...a treasury management system
Ensure compliance with SOX controls, FBAR, FATCA, and...
...shall provide the best image of the company.
The Recruitment Officer has the responsibility to find the most qualified candidates... ...different recruitment network and screen applicants for basic compliance with position qualifications, forward collected CVs to the concerned...
...IEMA or membership
Awareness of LEED or BREAM or other Environmental assessment bodies
An environmental officer ensures that an organization is in compliance with environmental regulations and standards related to pollution and waste management. Your...
...against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
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...collaborative member of the Guest Operations team, assisting the Front Office Team Leader and Guest Operations Manager in leading the... ...What will it be like to work for Hilton?
Hilton is the leading global hospitality company, spanning the lodging sector from luxurious...
...Review of all relevant statutory laws and regulations applicable to the Company and ensure compliance with these
Ensure that business activities are conducted in conformity with all applicable laws, regulations, internal policies and procedures.
Ensure that all...
...relevant personnel in designated areas of responsibility and verify compliance by all appropriate means (meetings, inspections, trainings,... ...the instruction, advice and recommendation from Reporting Officer/ Line Manager.
Skills
~5 years’ experience in Petrochemical...
...National to work in their Bahrain business as a Senior Credit Officer.
Main Scope of Duties and Responsibilities:
- Approval of... ...Sensitivity to and awareness of strategic, franchise, reputation and compliance risks. About The Company
Mackenzie Jones Middle East has...
...Job Description - Front Office Supervisor (HOT09NNM)
Job Description
Job Number:
Front Office Supervisor ( Job Number:
HOT... ...What will it be like to work for Hilton?
Hilton is the leading global hospitality company, spanning the lodging sector from luxurious...
...The Chief of Staff drives improvement in our global support organization. With your insights into engineering, operations and management, you will work with the VP Global Support to identify and deliver initiatives.
Our company mission is to make open source easy,...
...Are you ready for a challenge?
You will work within the Global Compliance team with a specific focus on regulatory compliance and AML/CTF... ...– Have you got what it takes to become our Compliance Officer?
Cryptocurrency background or experience
Minimum 5 years...