corporate operations compliance manager

IONOS EN

<div><div><p>At IONOS, the leading European provider of cloud infrastructure, cloud services and hosting services, you will work together with a wide range of teams. We are characterized by open structures, a friendly working culture and flat hierarchies with a strong team spirit. We firmly believe that work and fun are compatible, and offer you the right environment for this. Our constant growth means that we are always looking for new colleagues. Become part of IONOS and grow with us.</p></div><h4 class="jobSectionHeader"><b>
Job Purpose:</b></h4>
<p>
Oversight and handling of certain compliance and legal matters for IONOS Inc. and mail.com (1&amp;1 Mail and Media) which includes issues related to customer compliance (i.e. trademark and copyright, complaints, civil and criminal subpoenas, search warrants and preservation letters and data privacy related requests). Monitor and maintain US risk management practice. Work closely with outside counsel and corporate legal teams in Germany on legal matters. Work closely with business leaders to educate, prevent, or resolve issues related to the company's day-to-day operations.</p>
<h4 class="jobSectionHeader"><b>
Responsibilities:</b></h4>
<ul><li>Field and properly process requests and notices from various law enforcement agencies, third party demands and requests, as well as legal threats and customer escalations.</li>
<li>Supervise the intake of all legal cases through email, regular mail and customer database.</li>
<li>Perform research via customer databases to assist counsel with litigation cases.</li>
<li>Evaluation of litigation risk for all types of cases, with the help of counsel when needed.</li>
<li>Responsible for making sure deadlines are met for copyright and trademark cases. In addition be responsible for deadlines for production of subpoenas and search warrants</li>
<li>Manage US based risk management practice. Identify items for inclusion and ongoing review.</li>
<li>Provide recurring compliance testing on risk management practice across the business</li>
<li>Work with business leaders and decisions makers to improve processes/procedures with the goal of reducing future risk</li>
<li>Prepare updates and/or presentations on risk profile/outages/successes to senior management</li>
<li>Responsible for evaluating cases to determine compliance, research cases to determine course of action and handling until successful resolution</li>
<li>Work with customer care and management on case resolutions for legal complaints or issues. Assist support teams with questions related to handling certain customer issues as they arise.</li>
<li>Work with customer care management in making suggestions to cut down on the number of escalated cases and issues to minimize litigation risk.</li>
<li>Provide guidance to the transfers department with domain disputes.</li>
<li>Provide legal overview as necessary for annual financial reports for IONOS legal entities.</li>
<li>Provide overview to new customer care agents of what the legal department handles and suggestions for how to handle customers or third parties with legal concerns.</li>
<li>Gather, prepare and produce requested information for subpoenas and search warrants including communication with IONOS corporate office on technical requests (email, control panel logs, etc.)</li>
<li>Develop, maintain and organize a database (Sharepoint) for all legal cases.</li>
<li>Assist other members of the local compliance team with direction and guidance as needed.</li>
<li>Perform notary duties when needed.</li>
<li>Maintain Corporate Minutes book.</li>
<li>Develop systems/methods for tracking and monitoring cases and workload.</li>
<li>Review and approve invoices for outside counsel's charges on a monthly basis</li>
</ul><h4 class="jobSectionHeader"><b>Required Qualifications:</b></h4>
<ul><li>3+years functioning in a customer service, paralegal, compliance or related capacity.</li>
<li>Strong skills in both Microsoft Office and Google Suite of office productivity tools</li>
<li>Experience running projects from inception to oversight and execution resulting in a positive outcome.</li>
<li>A candidate who is intellectually curious by nature and likes to ask probing questions.</li>
<li>Excellent interpersonal and group communication skills to lead discussions</li>
<li>High attention to detail and accuracy with strong organizational skills and the ability to meet strict deadlines.</li>
<li>Strong analytical ability to synthesize and understand complex documents and the writing ability to produce the same.</li>
</ul><h4 class="jobSectionHeader"><b>Preferred Qualifications</b></h4>
<ul><li>Bachelor's degree in related fields such as criminal justice, pre-law, business or IT; and/or paralegal certificate.</li>
<li>Notary training and certificate</li>
<li>Knowledge of WHOIS and HOST lookups</li>
<li>Understanding of the hosting and e-mail industry and compliance issues resulting from the same.</li>
</ul><h4 class="jobSectionHeader"><b>Physical Requirements and Working Conditions</b></h4>
<ul><li>The ability to perform the essential responsibilities of this job in our Philadelphia office on a hybrid basis i.e. (3 times a week or more as needed)</li>
<li>The ability to use a computer and telephone for extended periods of time to communicate, create, and access information.</li>
<li>The ability to regularly sit or stand for extended periods of time</li>
<li>The ability to travel domestically and internationally as required on occasion</li>
</ul>
<p><b>Disclaimer</b></p>
<p>
This job description has been designed to indicate the general nature and level of work performed by employees within this classification. It is not intended to contain or be interpreted as a comprehensive inventory of all duties, responsibilities, and qualifications required of employees assigned to this position. This job description is subject to change but remains in effect until superseded in writing by the Company.</p>
<p>
Equal Opportunity Employer. We do not discriminate based on any status protected by law.</p><div><h4 class="jobSectionHeader"><b>
About IONOS</b></h4>
<p>
IONOS is the leading European digitalization partner for small and medium-sized businesses (SMB). The company serves around six million customers and operates across 18 markets in Europe and North America, with its services being accessible worldwide. With its Web Presence &amp; Productivity portfolio, IONOS acts as a 'one-stop shop' for all digitalization needs: from domains and web hosting to classic website builders and do-it-yourself solutions, from e-commerce to online marketing tools. In addition, the company offers Cloud Solutions to enterprises who are looking to move to the cloud as their businesses evolve.</p>
<p>
We value diversity and welcome all applications - regardless of, for example, gender, nationality, ethnic or social origin, religion, disability, age as well as sexual orientation and identity, physical characteristics, marital status or any other irrelevant factor subject to applicable law.</p></div></div><p></p>

Compliance Operational Associate (f/m/d)

Radha Investment Advisors LLP

<p>Designation: Compliance and Operations officer</p><p>Role: Compliance and Operations</p><p>Department: Fund Management Team</p><p>Location: Nariman Point, Mumbai</p><p>Joining Date: Immediate</p><p>Employment Type: Full &ndash; Time</p><p>Qualification: Post Graduate (M.Com/MBA/M.A/M.Sc/CA/CS/CWA/CFA)</p><p>Experience: 0 - 3 years</p><p>Mandatory Requirement:</p><p>a) Should be Post Graduate.</p><p>b) Must obtain NISM - AIF Certification (Series XIX- C or Series XIX- E) before joining.</p><p><b>Key Responsibilities &amp; Required Skills</b></p><ul><li>Support in developing and implementing a business and compliance roadmap for smooth investor onboarding processes, ensuring coordination with other team members and third parties associated with the fund and adherence to all applicable regulatory requirements.</li><li>Assist in understanding regulatory requirements, aligning fund operations and reporting processes accordingly and ensuring timely communication, transparency and compliance-driven execution in line with the fund&rsquo;s long-term objectives.</li><li>Work closely with other team members to ensure all activities align with regulatory frameworks, fiduciary obligations and internal governance standards.</li><li>Contribute to building and maintaining long-term investor relationships through accurate reporting, periodic updates and compliance-oriented communication, ensuring investors are informed of activities in a timely and transparent manner.</li><li>Support in regulatory documentation, filings and operational coordination with intermediaries such as custodians, RTAs, trustees and bankers, while ensuring adherence to FEMA/FCRA and SEBI (AIF) Regulations.</li><li>Deliver comprehensive support across fund operations and compliance functions, in alignment with all associated third parties and service providers, ensuring seamless coordination, regulatory integrity and timely execution of all fund related activities.</li><li>Strong understanding of investment instruments, capital markets and regulatory frameworks.</li><li>Articulate communication and interpersonal communication skills required as a professional of finance industry.</li></ul><p><b>Offer</b></p><ul><li>Competitive salary aligned with qualifications, experience and industry standards.</li><li>Opportunity to interact with marquee investors at global wealth platforms.</li><li>A strategic role in a dynamic, compliant and intellectually rigorous work culture.</li><li>Global Exposure.</li></ul><p><b>About Company</b></p><p>Radha Investment Advisors is Investment Manager to SEBI-regulated Category III AIF, offering high-conviction, actively managed investment solutions across Indian and global markets designing strategies that aim to generate superior risk-adjusted returns for HNIs, Family Offices and Institutional Investors.</p><p>Email your CV: hr@radhacapital.com</p><p>WhatsApp your CV: +91 7021645439</p><p>Shortlisted candidates will be contacted for an interview</p><p>Job Types: Full-time, Permanent, Fresher</p><p>Pay: &#8377;50,000.00 - &#8377;75,000.00 per month</p>

Compliance and Operations Officer

Ameresco

<div><div>Ameresco, Inc. (NYSE:AMRC) is a leading energy solutions provider dedicated to helping customers reduce costs, enhance resilience, and decarbonize to net zero in the global energy transition. We are a trusted, full-service partner to public sector and government entities, K-12 schools, higher education, utilities, and healthcare customers across the U.S., Canada, the U.K., and Europe.</div><div></div><div>
At Ameresco, we show the way by developing, constructing and operating tailored smart energy efficiency solutions, distributed energy resources, and infrastructure upgrades that drive cost savings, resilience, decarbonization, and innovation. Our comprehensive portfolio is built to address the challenges of today and adapt the future, ensuring long-term sustainability and success for our customers.</div><div></div><div>
Ameresco is looking for a NERC Compliance Officer and Operations Controls Manager working out of the Westborough, MA office. This is a strategic and<br>
operational role responsible for ensuring Ameresco&rsquo;s adherence to North American Electric Reliability Corporation (NERC) and Regional Entity standards. This role combines regulatory expertise with operational oversite to promote safe, reliable, and efficient system performance. The position is both a compliance steward and an operational leader, serving as a critical liaison<br>
between regulatory bodies, internal leadership, and operational teams. The role drives continuous improvement in compliance processes and operational control practices, ensuring alignment with evolving regulations and industry best practices while mitigating risk and enhancing reliability performance.</div><div></div><div>
Responsibilities:</div><ul><li><div>
Lead the development, implementation, and management of Ameresco&rsquo;s NERC</div></li><li><div>
compliance program in coordination with third-party consultants, ensuring all Generator</div></li><li><div>
Operator obligations are fulfilled.</div></li><li><div>
Maintain comprehensive and current knowledge of NERC, FERC, and Regional Entity reliability standards, rules, directives, alerts, and emerging regulatory changes.</div></li><li><div>
Monitor and interpret changes in regulatory requirements and ensure timely implementation of necessary changes to policies, procedures, and compliance evidence.</div></li><li><div>
Coordinate and oversee internal audits, self-certifications, compliance assessments, and data requests related to NERC and Regional Entity standards.</div></li><li><div>
Serve as the Primary Compliance Contact (PCC) for all regulatory engagements, including audits, compliance reports, data submittals, requests for information (RFIs), spot checks, and formal investigations.</div></li><li><div>
Maintain and organize a robust compliance documentation repository to ensure readiness for audits and inspections.</div></li><li><div>
Perform compliance risk assessments, gap analyses, and compliance monitoring to identify potential vulnerabilities and recommend mitigation strategies.</div></li><li><div>
Design, deliver, and facilitate compliance training programs for internal stakeholders to promote awareness and ensure adherence to reliability standards.</div></li><li><div>
Lead and coordinate compliance reporting processes, ensuring accuracy, timeliness, and alignment with regulatory requirements.</div></li></ul><div></div><div>
Operations Controls Manager Duties:</div><ul><li><div>
Develop and oversee operational control processes and procedures to ensure reliable, safe, and efficient system performance.</div></li><li><div>
Collaborate with Control Center, Engineering, and Field Operations teams to ensure adherence to operational policies.</div></li><li><div>
Serve as the point of escalation for operational issues, ensuring timely resolution while mitigating compliance and operational risks.</div></li><li><div>
Monitor system operations for control effectiveness and propose improvements as needed, incorporating industry best practices and lessons learned from events and audits.</div></li><li><div>
Support the implementation of operational technologies (e.g., SCADA, EMS, OMS) and related controls.</div></li><li><div>
Analyze operational data and performance metrics to identify trends, issues, and opportunities.</div></li><li><div>
Ensure alignment of operational practices with NERC standards, especially in areas like</div></li><li><div>
Operations Planning, Real-Time Operations, and Emergency Operations (e.g., EOP, TOP, IRO standards).</div></li><li><div>
Lead root cause analyses of control failures or operational deviations and implement corrective actions.</div></li><li><div>
Support emergency preparedness, response plans, and reliability drills.</div></li></ul><div></div><div>
Minimum Qualifications:</div><ul><li><div>
Bachelor&rsquo;s degree in Electrical Engineering, Energy Management, Power Systems, Business, or related field (Master&rsquo;s preferred).</div></li><li><div>
Minimum of 5+ of experience in electric utility operations, compliance, or system operations.</div></li><li><div>
NERC System Operator Certification (or familiarity with NERC operator requirements).</div></li><li><div>
Certified Compliance and Ethics Professional (CCEP) or similar credential.</div></li><li><div>
PMP or Six Sigma Certification (for operational process improvement).</div></li></ul><div></div><div>
Additional Qualifications:</div><ul><li><div>
Strong understanding of NERC, FERC, and Regional Entity reliability standards and compliance requirements.</div></li><li><div>
Experience with audit preparation, evidence gathering, and regulatory reporting.</div></li><li><div>
Familiarity with control room operations, EMS/SCADA systems, real-time operations processes and outage management.</div></li><li><div>
Experience developing or delivering compliance and operations training programs.</div></li><li><div>
Strong analytical, problem-solving, and organizational skills.</div></li><li><div>
Excellent verbal and written communication skills.</div></li><li><div>
Ability to interpret complex regulations and translate them into actionable procedures.</div></li><li><div>
Strong leadership and team collaboration abilities.</div></li><li><div>
High attention to detail and commitment to integrity and transparency.</div></li><li><div>
Ability to keep pace with evolving regulations and operational requirements.</div></li><li><div>
Proficiency in Microsoft Office, compliance tracking tools, and operational platforms.</div></li></ul><div></div><div>
#LI-AG1</div><div></div><div>
Ameresco challenges the brightest, most talented, and creative individuals in the industry by providing an environment that fosters initiative and achievement. We are proud of our comprehensive and competitive employee benefits, including people-oriented insurance, investment, and incentive plans.</div><div></div><div>
All official communications from Ameresco will originate from an @ameresco.com email address. Any correspondence from other domains should be regarded as fraudulent. Please report any suspicious activity to the platform where the issue was encountered. For further inquiries or concerns, please contact us at 1-866-AMERESCO</div><div></div><div>
Ameresco is an Equal Opportunity Employer.</div></div>

NERC Compliance Officer and Operations Controls Manager

Bank of America

<div><p><b>Job Description:</b></p><p></p><p>
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.<br>
<br>
Being a Great Place to Work is core to how we drive Responsible Growth. This includes our commitment to being an inclusive workplace, attracting and developing exceptional talent, supporting our teammates&rsquo; physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an impact in the communities we serve.<br>
<br>
Bank of America is committed to an in-office culture with specific requirements for office-based attendance and which allows for an appropriate level of flexibility for our teammates and businesses based on role-specific considerations.<br>
<br>
At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!</p><p><b><br>
Job Description:</b><br>
The Global Control Room (GCR) has a business-critical role to mitigate legal, compliance and reputational risk within the firm and is responsible for managing the flow of Material Non-Public Information between different areas within Global Banking, Global Markets &amp; International business lines. GCR also plays a key role in assisting lines of business in implementing, monitoring, testing, and enforcing the Enterprise Information Wall Policy.</p><p></p><p>
We are seeking to hire a Control Room Manager who will be responsible for leading the Americas (covering US, Canada, and Latin America) Control Room function, ensuring compliance with applicable laws and regulations, and upholding the firm&rsquo;s information barrier framework. This role involves managing day-to-day control room operations, supervising a regional team, and partnering with business leaders, compliance officers, and global counterparts to ensure consistent practices across the firm.</p><p></p><p>
This job is responsible for executing second line of defense compliance and operational risk oversight for a Front Line Unit, Control Function, and/or Third Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively &ldquo;the Policies&rdquo;), the Compliance and Operational Risk Management Program and Standard Operating Procedures are implemented and identifying, challenging, escalating, and mitigating risks in a timely manner.</p><p></p><p><b>
Responsibilities:</b></p><ul><li>
Manage the Americas control room function, including oversight of restricted lists, watch lists, global research reports, wall-crossings, MNPI (Material Non-Public Information), trade surveillance, and trade preclearance.</li><li>
Supervise and manage (10-12) Americas control room members, providing training, performance management, and leadership support.</li><li>
Serve as primary point of contact for control room matters within the Americas region, liaising with regulators, business leaders, and other stakeholders as needed.</li><li>
Implement and maintain global policies and procedures to ensure consistent application of information barrier controls.</li><li>
Oversee daily operational controls, including deal team monitoring, conflicts management, and restricted list maintenance.</li><li>
Partner with legal, compliance, and business teams to assess risks related to transactions, research publications, and market activities.</li><li>
Identify process enhancements and lead regional initiatives to improve control room efficiency and effectiveness.</li><li>
Support global control room leadership on cross-regional projects and regulatory inquiries.</li><li>
Assesses risks and effectiveness of Front Line Unit (FLU) processes and controls to ensure compliance with applicable laws, rules, and regulations, while responding to regulatory inquiries, other audits, and examinations</li><li>
Engages in activities to provide independent compliance and operational risk oversight of FLU or Control Function (CF) performance and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively the Policies) and the Compliance and Operational Risk Management Program and Standard Operating Procedures</li><li>
Identifies and escalates problems or issues that arise and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses</li><li>
Manages inventory of processes, risks, controls, and associated metrics for risk appetite and limits, reporting violations of compliance or regulatory activities</li><li>
Assists in the development of independent risk management reporting for respective area(s) of coverage as input into country/regional governance and management routines</li><li>
Analyzes and interprets applicable laws, rules, and regulations to provide clear and practical advice to stakeholders, and identify and manage risks</li><li>
Reviews and challenges FLU/CF process, risk, Single Process Inventory, and FLU/CF Risk and Control Self-Assessment related to themes or trends, while monitoring the regulatory environment to identify regulatory changes applicable to area(s) of coverage</li></ul><p></p><p><b>
Managerial Responsibilities:</b><br>
This position may also have responsibilities for managing associates. At Bank of America, all managers at this level demonstrate the following responsibilities, in addition to those specific to the role, listed above.</p><ul><li>
Opportunity &amp; Inclusion Champion: Models an inclusive environment for employees and clients, aligned to company Great Place to Work goals.</li><li>
Manager of Process &amp; Data: Demonstrates deep process knowledge, operational excellence and innovation through a focus on simplicity, data based decision making and continuous improvement.</li><li>
Enterprise Advocate &amp; Communicator: Communicates enterprise decisions, purpose, and results, and connects to team strategy, priorities and contributions.</li><li>
Risk Manager: Ensures proper risk discipline, controls and culture are in place to identify, escalate and debate issues.</li><li>
People Manager &amp; Coach: Provides inspection, coaching and feedback to motivate, differentiate and improve performance.</li><li>
Financial Steward: Actively manages expenses and budgets in alignment with objectives, making sound financial decisions.</li><li>
Enterprise Talent Leader: Assesses talent and builds bench strength for roles across the organization.</li><li>
Driver of Business Outcomes: Delivers results by effectively prioritizing, inspecting and appropriately delegating team work.</li></ul><p></p><p><b><br>
Required Qualifications:</b></p><ul><li>
Bachelor&rsquo;s degree in Finance, Law, Business, or related field (advanced degree or certification a plus).</li><li>
10+ years&rsquo; experience preferably in a similar role, covering fundamental equity, credit, capital markets or similar products.</li><li>
Practical knowledge and experience of deal structures such as IPOs, secondary offerings, PIPEs, debt offerings, mergers and acquisitions, private placements, and rights issues.</li><li>
Experience in maintaining control room restrictions, providing research guidance and providing leadership in a high risk environment.</li><li>
Strong understanding of securities regulations (e.g., SEC, FINRA, FCA, IIROC, CVM, etc.) and global compliance frameworks.</li><li>
Demonstrated leadership skills with prior experience managing teams.</li><li>
Excellent communication, analytical, and problem-solving skills.</li><li>
Ability to manage competing priorities and operate in a fast-paced, global environment.</li><li>
High ethical standards and sound judgment in handling time sensitive information.</li></ul><p></p><p><b>
Preferred Skills:</b></p><ul><li>
Control Room workflow experience or related knowledge; transferable skills.</li><li>
Knowledge of investment banking, capital markets, and research functions.</li><li>
Familiarity with surveillance and compliance monitoring systems.</li></ul><p></p><p><b>
Skills:</b></p><ul><li>
Advisory</li><li>
Monitoring, Surveillance, and Testing</li><li>
Regulatory Compliance</li><li>
Reporting</li><li>
Risk Management</li><li>
Critical Thinking</li><li>
Influence</li><li>
Interpret Relevant Laws, Rules, and Regulations</li><li>
Issue Management</li><li>
Policies, Procedures, and Guidelines Management</li><li>
Business Process Analysis</li><li>
Decision Making</li><li>
Negotiation</li><li>
Process Management</li><li>
Written Communications</li></ul><p></p><p><b>
Shift:</b></p>
1st shift (United States of America)<p></p><p><b>
Hours Per Week:</b></p>
40</div><p></p>

Compliance & Operational Risk Manager - Americas Control Room Manager

Transocean

<div>Legal Group<div></div><div><i>
Transocean is focused on being the employer of choice for the drilling industry.</i></div><div><i>
We are challenging ourselves every day to push the performance of the company through technological advances and passion for our work.</i></div><div></div><div>
Job Summary</div>
The Compliance &amp; Legal Operations Coordinator is a hybrid role supporting both the Legal and Legal Compliance &amp; Ethics (LCE) departments. The position will administer the day-to-day legal spend management system activities for the Legal department, which includes liaising with internal and external stakeholders. The position also plays a key support role within the LCE department assisting with the various LCE program activities.<div></div><div>
Job Description</div><div></div><div>
Key Roles &amp; Responsibilities</div><ul><li><div>
Legal: Serve as the primary administrator for the legal spend management system, ensuring efficient and accurate processing to support department operations. Responsibilities include assisting with matter management, invoice processing, and spend reports; coordinating with internal and external stakeholders; and monitoring system performance and escalating issues with the vendor as needed.</div></li><li><div>
Legal Compliance &amp; Ethics: Assist LCE team members with activities including but not limited to policy management, online training, third-party due diligence, gifts &amp; entertainment, conflicts of interest, and auditing and monitoring.</div></li></ul><div></div><div>
Qualifications</div><ul><li><div>
Bachelor's Degree</div></li><li><div>
2 plus years of experience in legal, ethics and compliance, accounts payable, or accounting / finance departments</div></li><li><div>
Experience with legal spend management system and billing processes, preferred</div></li><li><div>
Excellent communication and interpersonal skills; strong team player; detail oriented</div></li><li><div>
Strong analytical, organizational, and problem-solving skills</div></li><li><div>
Proficiency in Microsoft Word, Excel, and PowerPoint</div></li><li><div>
Ethics and compliance subject matter knowledge, including anti-corruption, gifts &amp; entertainment, conflicts of interest, preferred</div></li></ul><div></div><div><i>
If you want to push yourself to great achievement, let Transocean develop your career.</i></div></div>

Coordinator, Compliance & Legal Operations

Talent Bridge HR Consultancy Dubai

Treasury and Trade Finance Manager - Corporate Banking RM Oil & Gas Finance Specialist <p>Location: Dubai United Arab Emirates</p> <p>Industry: Energy / Commodities Trading / Oil & Gas</p> <p>Reports To: Chief Financial Officer / Head of Treasury</p> <p>Salary (tax-free): Please fill in your expectation in the application</p> About the Role <p>Our client is seeking a highly experienced Treasury and Trade Finance Manager with a strong background as a Relationship Manager (RM) in Corporate Banking ideally within Oil & Gas and / or Trade Finance. This role requires a proactive professional with proven expertise in structuring trade finance deals, managing banking relationships and optimising treasury operations. Operations-only profiles will not be considered.</p> Key Responsibilities Banking Relationship Management <ul> <li>Develop and maintain strong relationships with local and international banks.</li> <li>Negotiate credit facilities, trade finance lines, and treasury products with financial institutions.</li> <li>Ensure competitive pricing and optimal structures for financing needs.</li> </ul> Treasury Management <ul> <li>Manage liquidity, cash flow forecasting, and daily treasury operations.</li> <li>Implement hedging strategies for FX, interest rates, and commodities exposure.</li> <li>Monitor capital and funding requirements in line with business growth.</li> </ul> Trade Finance <ul> <li>Structure, negotiate, and manage trade finance instruments (LCs, SBLCs, BGs, forfaiting, discounting, etc.).</li> <li>Ensure compliance with UCP600 international trade practices and banking regulations.</li> <li>Support commodity trading and oil & gas contracts with optimal financing structures.</li> </ul> Risk Management <ul> <li>Identify and mitigate treasury counterparty and credit risks.</li> <li>Provide recommendations on risk-adjusted returns for financing strategies.</li> </ul> Strategic Advisory <ul> <li>Advise senior management on treasury and financing strategies to support trading and investment operations.</li> <li>Contribute to business expansion by structuring innovative financing solutions.</li> </ul> Candidate Requirements <ul> <li>Experience: 8 to 12 years in Corporate Banking as a Relationship Manager (RM) with proven exposure to Oil & Gas, Commodities Trading, and Trade Finance.</li> <li>Background: Strictly from a Corporate Banking RM / Trade Finance RM background (operations-only not considered).</li> <li>Expertise: Strong knowledge of trade finance instruments, treasury products, corporate lending, and credit structuring.</li> <li>Skills: Strong negotiation, relationship management, and credit analysis.</li> <li>Education: Bachelor's degree in Finance, Accounting, Economics, or a related field (Master's or CFA preferred).</li> <li>Other: Excellent communication skills; ability to perform under pressure in a fast paced trading environment.</li> </ul> Benefits & Compensation <ul> <li>Competitive tax free salary package (AED 35k to 40k based on experience).</li> <li>Exposure to international markets within the energy and commodities sector.</li> <li>High performance culture with growth opportunities.</li> <li>Monthly salary: AED 32k - 42k.</li> </ul> Employment Type <p>Full Time</p> Similar Job Titles in Dubai <ul> <li>Treasury and Trade Finance Manager</li> <li>Corporate Banking Relationship Manager Oil & Gas</li> <li>Trade Finance RM Commodities</li> <li>Treasury Manager Energy Sector</li> </ul> To Apply <p>Please fill in all the fields and submit your CV to this job post.</p> About Us <p>Talent Bridge HR Consultancy is a Headhunting Company in Dubai specializing in Executive Search.</p> <p>Your trusted Recruitment Agency in Dubai for hiring the best talent.</p> <p>International Recruitment Consultancy in Dubai.</p><img src="https://www.jobg8.com/Tracking.aspx?zVcfVDlfDotI8xsSSmKcr%2bSWhvQbMDois" width="0" height="0" />

Treasury and Trade Finance Manager

GULF DIGITAL LLC

<p><b>Job Title:</b> Senior Tax Manager &ndash; Direct &amp; Indirect Tax</p><p>SA GROUP</p><p><b>Location:</b> Dubai, UAE<br/><b>Department:</b> Finance / Tax<br/><b>Reporting to:</b> Head of Finance / CFO</p><p><b>Job Summary:</b></p><p>We are hiring a <b>Senior Tax Manager</b> to lead and manage all <b>direct (Corporate Tax)</b> and <b>indirect tax (VAT)</b> matters for our operations in the UAE. The role includes ensuring full compliance with UAE tax laws, managing tax filings, advising on tax planning strategies, and supporting the business with expert tax guidance.</p><p><b>Corporate (Direct) Tax:</b></p><ul><li>Ensure compliance with UAE <b>Corporate Tax Law</b>.</li><li>Prepare and review <b>corporate tax returns</b> and related filings.</li><li>Calculate and manage <b>tax provisions</b> and deferred tax.</li><li>Monitor tax law updates and assess business impact.</li><li>Develop <b>tax planning strategies</b> to optimize tax positions.</li></ul><p><b>VAT (Indirect Tax):</b></p><ul><li>Oversee <b>VAT return preparation and submission</b>.</li><li>Review VAT treatment of sales, purchases, and contracts.</li><li>Ensure correct application of <b>zero-rated, exempt, and standard-rated</b> transactions.</li><li>Manage <b>VAT reconciliations</b> and resolve discrepancies.</li></ul><p><b>Tax Compliance &amp; Advisory:</b></p><ul><li>Respond to <b>tax audits and inquiries</b> from the Federal Tax Authority (FTA).</li><li>Maintain proper <b>tax documentation</b> and ensure recordkeeping is audit-ready.</li><li>Advise internal departments on <b>tax implications</b> of business decisions.</li><li>Train finance and operational teams on tax compliance.</li></ul><p><b>Reporting:</b></p><ul><li>Provide <b>regular tax reports</b> to management.</li><li>Coordinate with external advisors, auditors, and legal teams as needed.</li></ul><p><b>Requirements:</b></p><ul><li>Bachelor&rsquo;s Degree in Accounting, Finance, or related field.</li><li><b>4&ndash;7 years of tax experience</b> in the UAE.</li><li>Professional qualification preferred (<b>MBA, CA, ACCA, CPA, CTA, or ADIT</b>).</li><li>Strong knowledge of <b>UAE VAT</b> and <b>Corporate Tax laws</b>.</li><li>Experience handling FTA audits and tax filings.</li><li>Strong analytical, communication, and problem-solving skills.</li></ul><p>Job Type: Full-time</p><p>Education:</p><ul><li>Master's (Preferred)</li></ul><p>Experience:</p><ul><li>7years: 4 years (Required)</li></ul>

Senior Tax Manager

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