Supervisor – Banking Returns – Compliance – Taxation recruitment
SupervisorReports to Deputy General ManagerCheck statutory banking returns and further dispatch to HKMA via STET software;To liaise with HKMA for all enquires an related matters;Manage AML controls described in Branch’s AML Policy/Procedures;Check Surveys submitted to governmental authorities;Liaise with Audit firm for matters relating to the branch operational audit and profit tax computation;File Annual Returns and other information to Companies Registry;RequirementsUniversity graduate in Accounting/Finance disciplines (not must if solid relevant experiences)Preferably 4 years in banking and Read more […]
Compliance Manager – Taxation recruitment
A leading bank in the UAE is looking for a Tax Compliance Manager to join their growing team. You will be required to manage, update and improve all tax administrative systems and processes as well as promoting validity, accuracy and completeness of tax accounting. Perform tax risk management activities and ensure tax compliance as well as carrying out necessary tax training, preparing tax manuals, updating tax policy document and implementing across the business.Applicants will have excellent experience tax in the areas of compliance. The successful candidate will need to have strong communication Read more […]