AML Compliance Officer

Job DescriptionThe Accounting Compliance Officer will be responsible for ensuring compliance with accounting policies and procedures.Main Responsibilities:Special Projects: Perform various special projects as requested and assigned by management.Policies and Procedures: Adhere to Hotel Handbook and general policies and procedures.Finance Policies: Adhere to...

**Job Role**The SPV and Tax Manager will be responsible for overseeing the day-to-day activities of the SPV and Tax Management department. This includes ensuring compliance with tax laws and regulations, managing SPV audits, and developing and implementing accounting systems.Responsibilities:Manage SPV audits to ensure compliance with statutory requirements...

Benefits and OpportunitiesThis role offers opportunities for professional growth and development, including:Leading compliance monitoring audits to ensure that operations are carried out within legal and regulatory frameworks.Highlighting areas of gaps, risks, and non-compliance during compliance monitoring audits.Ensuring corrective action requests are...

Job Summary:We are seeking an experienced Legal Advisor to join our team. The successful candidate will be responsible for ensuring the organization's compliance with relevant laws and regulations.Main Responsibilities:Developing and implementing policies and procedures to ensure compliance with relevant laws and regulations.Providing expert advice on legal...

Role SummaryThis position involves providing administrative support to the legal team, including managing case files, drafting legal documents, and coordinating with external law firms. The successful candidate will be highly organized and able to work effectively in a fast-paced environment.Key ResponsibilitiesManage case files, legal documents, and...

The ideal candidate will have strong analytical skills and attention to detail.Key Responsibilities:Reconcile Amex vs checkout transactions.Reconcile Mashreq MIGS vs checkout transactions.CollaborationPerform credit and debit card reconciliation with PSP.Upload bank details securely.ComplianceMaintain accurate recording of monthly utilities.Perform other...

ResponsibilitiesRisk Assessment: Conduct regular risk assessments to identify potential hazards and develop strategies to mitigate them.Policies and Procedures: Develop, implement, and maintain health and safety policies and procedures that meet regulatory standards.Audits and Inspections: Conduct regular audits and inspections to ensure compliance with best...

About the RoleThis position involves performing quality control assessments and ensuring pipeline compliance with technical and safety regulations.As a member of our team, you will be responsible for administrative and operational tasks, providing excellent customer service, organizing documents, and participating in projects to drive team success.We value...

Job Description:Conduct thorough and ongoing monitoring of financial transactions, accounts, and customer activities to identify suspicious patterns or activities.We are looking for an entry-level employee to join our team. If you are willing to learn and develop your skills, this position is ideal for you.Requirements:Willingness to learn and grow in your...

Job Title: Lawyer & Compliance CorrespondentReporting to: General CounselJob Overview:Responsible for handling corporate legal matters, negotiations, and compliance. The role requires strong analytical, organizational, and people skills.Key Responsibilities:Conduct legal research and analysis on Omani and international laws.Provide legal opinions and assess...