Financial Regulations Compliance Officer

As a Compliance Officer at Fintech News, you will be responsible for ensuring adherence to regulatory requirements in the Middle East region.ResponsibilitiesDevelop and implement policies and procedures to ensure compliance with regulatory requirements.Collaborate with the finance team to ensure alignment with regulatory requirements.QualificationsMinimum 6...

About This RoleAs a Senior Accountant, you will be responsible for managing the financial transactions of our company and ensuring accuracy and compliance with accounting standards.Preparing financial statementsAnalyzing financial dataProviding recommendations for improving financial performanceA bachelor's degree in accounting or finance is essential for...

Financial Crime Compliance Research & Risk Analyst Bank ABC seeks to recruit a Financial Crime Compliance (FCC) Research & Risk Analyst in the Group Compliance Department based in our Head Office, in Bahrain. The FCC Research and Risk Analyst will be responsible in supporting the effective Financial Crime Risk Management by means of (in-depth) research,...

We are seeking a Chief Financial Officer (CFO) to join our client's leadership team. The ideal candidate will be a strategic thinker with proven debt fund management, banking relations, and financial operations expertise. This role is critical in driving the company's mission to deliver exceptional value to clients, investors and stakeholders. The candidate...

**Job Overview**We are seeking a highly skilled Chief Risk and Compliance Officer to join our team at Bank ABC. As a key member of our management team, you will play a critical role in ensuring the bank's risk management framework is effective and aligned with industry best practices.About the Role:Develop and implement a comprehensive risk management...

Job RoleThis role is responsible for reviewing loan applications, assessing creditworthiness, and collaborating with cross-functional teams to enhance the loan application process. The successful candidate will have a strong understanding of financial analysis and credit scoring methodologies.Key ResponsibilitiesConduct thorough reviews of loan applications...

**About Us:** eFinancialCareers is a leading platform for financial services professionals. We are dedicated to helping our clients achieve their goals in an ever-changing industry.As a Compliance Supervisor and Regulatory Affairs Specialist, you will play a crucial role in ensuring the company's compliance program is effective and robust. Your...

Crypto Job DescriptionCompany Overview:We are a cutting-edge company specializing in digital assets, striving to stay at the forefront of innovative financial solutions. Our vision is to revolutionize the way businesses operate and grow.Job Summary:We are seeking an experienced Finance Manager to lead our Middle East operations, driving growth and expansion...

Key ResponsibilitiesAs a Senior Compliance Officer in the CDD Unit, you will be responsible for handling all onboarding and periodic CDD reviews in accordance with agreed procedures. You will maintain proper records and ensure easy retrieval when needed. Additionally, you will develop and deliver training to the CDD Unit and relevant teams within operations.

At Fintech News, we are seeking a highly skilled Financial Manager to oversee our Middle East operations.ResponsibilitiesDevelop and execute financial strategies to support business growth goals and regulatory requirements.Manage interactions with regulators, auditors, and other external parties to ensure timely submission of accurate reports.Maintain and...

GF1524 - SENIOR OFFICER AERODROME DESIGN AND CERTIFICATION COMPLIANCECompany Division Operations Location Department Operations Closing Date25-Dec-2024 JOB PURPOSESupports the HADCC with the oversight, inspection, and auditing program that is in place supplemented by appropriate documentation, record keeping, reporting, and coordination efforts to achieve...

Job DescriptionThis role oversees Management Information Systems, general accounting, and accounts payable functions. The incumbent ensures accurate and timely financial reporting, compliance with accounting and tax regulations.ResponsibilitiesMIS and Reporting: Develop, implement, and maintain effective MIS systems to support business...

Join our team as a Counsel for Cryptocurrency Compliance and play a vital role in shaping Binance's regulatory strategy.As a Counsel, you will provide legal/regulatory support to local and global business teams on product launches and marketing campaigns, ensuring compliance with regulatory rules.Key responsibilities include:Advising on scope and recommended...

AR Al-Almin Co is a dynamic organization seeking a talented financial management leader to join our team. In this role, you will be responsible for leading our accounting team, preparing and coordinating financial reports, and assisting with audit preparations.ResponsibilitiesYour primary responsibilities will include:Leading the accounting team and ensuring...

OverviewThe German Medical Centre is seeking a highly skilled Chief Accountant to play a key role in our financial planning, compliance, and operational audits. This is an exciting opportunity for a seasoned accountant to drive business growth and contribute to the success of our organisation.Key Responsibilities:Innovate and recommend new ideas to enhance...

**Company Overview**We at RESO believe in upholding the highest standards of ethics and integrity. Our organization is committed to ensuring that our operations align with the principles of responsible business practices.We are seeking a dedicated Compliance Officer & MLRO who will be instrumental in driving this vision forward. The successful candidate will...

About the RolePropel Consult seeks a seasoned Chief Financial Officer (CFO) to drive its financial strategy and contribute to the company's growth. The ideal candidate will be a strategic thinker with extensive experience in debt fund management, banking relations, and financial operations.The CFO will play a critical role in shaping the company's mission to...

**The Job:**The Compliance Officer - Anti-Money Laundering will be responsible for maintaining strong working relationships with Customer Service Executives, Relationship Managers, and other intra-department stakeholders.**Responsibilities:Assist with clean-up efforts to remediate key data where required.Perform account closure activity of uncooperative...

Job OverviewBinance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset...

Job DescriptionThe role of the Finance Manager is to oversee and manage all aspects of financial planning, reporting, and analysis within the organization. This includes budgeting, forecasting, financial reporting, cash flow management, and ensuring the accuracy of financial records.Key ResponsibilitiesFinancial Reporting & Analysis: Prepare and analyze...