Compliance Director-Jobs in Vereinigte Arabische Emirate
MENA Financial Crime Lead - AML & Compliance
capital.com
Aviation Stores Inspector: Inventory & Quality Assurance
Air Arabia
ERP & Compliance Manager: Finance Process Lead
Robinson & Co (Singapore) Pte Ltd
HSE Specialist: Project Safety & Compliance Lead
Qureos Inc
Entdecke mehr Stellenangebote als bei herkömmlichen Stellenportalen. Jetzt mehr Stellenangebote entdeckenVAT Compliance Specialist – Optimize Returns & Insights
Aswaar Consulting
University HR Operations Lead - Compliance & Onboarding
University of Khorfakkan
AML Compliance Consultant- Dubai 12 Months Contract
EY Studio+ Nederland
Vernetze dich mit Headhuntern um dich auf ähnliche Jobs zu bewerbenHealthcare Document Controller - Compliance & Records Lead
IIQAF
UAE Corporate Tax & VAT Compliance Leader
MAG Group Holding
Senior Compliance & AML Leader (MLRO)
beBeeCompliance
Remote Data Quality & Compliance Tech Consultant
Innovative Systems
Investigations & Compliance Associate – Dubai (EECA)
Kroll
HACCP & Food Safety Compliance Specialist
Emirates Flight Catering
Irrigation Inspector - Landscape & Infrastructure Oversight
Parsons
Senior Healthcare Compliance Lead – UAE (MEA)
Johnson & Johnson
ARAMCO‑Approved E&I Inspector — Offshore UAE
Orbit International Survey Services LLC
Senior HSE Engineer: Safety, Audits & Compliance Lead
Hill International
Senior HSE Engineer: Safety, Audits & Compliance Lead
Hill International
HR Director: Shape Talent Strategy & Compliance (UAE)
Resumecampus
FATCA & CRS Compliance Coordinator
Zusammenfassung
A UAE-based IT solutions company is seeking candidates for a role focused on outbound customer calls and processing FATCA/CRS forms. The ideal candidate should possess a high school diploma or higher, have at least 6 months of work experience, and familiarity with AML/KYC/Compliance is preferred. Technical skills in Microsoft Word, PowerPoint, and Excel are a must. This role involves collecting and accurately recording customer information and coordinating with teams to support project deadlines.
Qualifikationen
- High School diploma or higher in Management, Banking, or Finance.
- Minimum of 6 months of work experience, preferably in AML/KYC/Compliance.
- Familiarity with FATCA/CRS requirements is a plus.
Aufgaben
- Perform outbound calls to customers for FATCA/CRS forms.
- Collect and capture FATCA/CRS forms in the bank system.
- Maintain accurate records of calls performed.
- Follow up with customers on form submissions.
- Coordinate with relevant teams for FATCA/CRS activities.
- Assist Team Leader with projects to meet deadlines.
Kenntnisse
Ausbildung
* Der Gehaltsbenchmark wird auf Basis der Zielgehälter bei führenden Unternehmen in der jeweiligen Branche ermittelt und dient Premium-Nutzer:innen als Richtlinie zur Bewertung offener Positionen und als Orientierungshilfe bei Gehaltsverhandlungen. Der Gehaltsbenchmark wird nicht direkt vom Unternehmen angegeben. Er kann deutlich über bzw. unter diesem Wert liegen.