Associate Director Compliance

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Synergy Group5 K+ Associate HR Manager @Synergy Group—End-to-End Recruitment Manager, Employee Engagement, Administration, Travel Desk, Visa Services, Hotels…Company DescriptionSynergy Group is a leading integrated marketing communications group offering a...

Leadership Role: Director of Compliance and Risk ManagementThis is an exciting opportunity for a skilled professional to take on a leadership role in our organization. As Assistant Director - MENA Global Public Company Independence Procedures - Center of Excellence, you will be responsible for ensuring the integrity and compliance of our client acceptance...

Tax Compliance SpecialistDirect message the job poster for more information.About the RoleTo assist the Unit Head in ensuring timely, efficient and accurate indirect tax compliance and related accounting and tax advisory, risk management as well as effectively handling tax audits.Key ResponsibilitiesAssist in timely and accurate filing of indirect tax...

Key Responsibilities:Compliance Management: Ensure timely compliance with all applicable laws, rules, and regulations.Governance and Compliance: Govern and ensure compliance with Companies Act, Securities Act, Public Sector Companies (Corporate Governance) Rules, Listed Companies (Code of Corporate Governance) Regulations, PSX Regulations, and Correspondence...

Senior Associate - Risk Management ExpertThe Senior Associate in Internal Compliance plays a pivotal role in ensuring adherence to internal policies, procedures, and regulatory requirements. This position entails conducting compliance audits, risk assessments, and guiding departments to foster a compliance culture.

Quality Compliance SpecialistThe Role: Ensuring Quality ExcellenceWe are a global leader in health and hygiene, seeking a detail-focused Quality Compliance Manager to join our dynamic Quality team.You will drive compliance initiatives, ensuring our operations meet the highest standards of quality, safety, and sustainability.Your Responsibilities:Develop and...

Job Title:Financial Operations DirectorJob Summary:Seeking a highly skilled and experienced Financial Operations Director to independently manage the department and oversee various statutory requirements. The ideal candidate should have a strong understanding of Income Tax, Sales Tax, and other relevant laws.Key Responsibilities:Manage income tax...

Job Title: Compliance OfficerWe are seeking an entry-level Compliance Officer to join our team. As a key member of our organization, you will be responsible for providing support in administrative and operational activities.Your primary focus will be on managing regulatory and compliance-related services associated with a large-scale real estate portfolio....

We are seeking a highly skilled Financial Director to join our team. As a key member of our accounting department, you will be responsible for overseeing the financial function and preparing financial statements for our clients based in the UAE.You will analyze financial data to identify trends and areas for improvement and ensure compliance with relevant...

Job OverviewAs a Compliance Associate, you will play a crucial role in managing client onboarding work and documentation. This includes performing sanctions screening on existing and new clients.### Responsibilities###">Assist in customer service and administrative support tasks.Manage and organize files and documents with attention to detail.Provide...