Applicable Laws Jobs in UAE

JOB PURPOSEReview and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on SCA regulatory scope. . Review the account opening documentation and client onboarding due diligence checks in accordance with KYC proc...

OverviewElement has an opportunity for an Environmental Technicianwhose prime responsibility is to assist the regional environmental field services department in environmental testing and reporting at project sites.ResponsibilitiesAssist and learn all aspects of work the environmental department car...

JOB PURPOSE: To support and execute activities of the MLRO team in relation to Suspicious Transaction Reporting (STR) reporting. The job purpose entails performing investigations assessing the financial crime risks and proposing cases to MLRO for final decision-making with proper recommendations and...

Overall responsibilities:Provide day to day support to Project Manager in various Project Management activities. Liaise with main contractor and end user PMT personnel and act as a focal point for Project Management issues.Identify and resolve Projects technical issues coordinate with engineering co...

DescriptionJOB SUMMARYThe HR Manager directs and works with Human Resources and Operations employees to carry out the daily activities of the Human Resource Office including oversight of recruitment total compensation training and development association/labor relations and performance management. A...

The Cost Controller controls and reconciles all items costs by thoroughly analyzing invoices requisitions and products received menus and production. All work is carried out in accordance with company accounting and financial controls under the supervision and functional guidance of the Financial C...

Why join us Muuto is rooted in the Scandinavian design tradition characterized by enduring aesthetics functionality craftsmanship and an honest expression. By expanding this heritage with forward-looking materials techniques and bold creative thinking our ambition is to deliver new perspectives on S...

JOB TITLE Diagnostics Scientific LiaisonABOUT ASTRAZENECAAstraZeneca is a global scienceled patientfocused biopharmaceutical company that focuses on the discovery development and commercialisation of prescription medicines for some of the worlds most serious diseases. But were more than one of the...

DescriptionJOB SUMMARYAreas of responsibility include Restaurants/Bars and Room Service if applicable. Supervises daily restaurant operations and assists with menu planning maintains sanitation standards and assists servers and hosts on the floor during peak meal periods. Strives to continually impr...

DescriptionJOB SUMMARYWere looking for a passionate and hands-on Banquet Manager to lead unforgettable events at Le Méridien Dubai Hotel & Conference Centre just minutes from Dubai International Airport. With 24 unique venues and over 44000 square feet of stylish flexible event space youll be at the...

Being Project Manager for end-to-end recruitment process Partner with hiring managers and HR Business Partners providing market insights and consulting on market trends in CEE & MEA region. Independently create and execute sourcing strategies including organizing brainstorming sessions with the team...

Being Project Manager for end-to-end recruitment process Partner with hiring managers and HR Business Partners providing market insights and consulting on market trends in CEE & MEA region. Independently create and execute sourcing strategies including organizing brainstorming sessions with the team...

About the jobWe are the team that partners with clients to fuse data science and the talents of our people to provide measurement and improvement for the clients and markets we serve. We are the key link between NielsenIQ and clients. Our service and delivery is the reason clients will continue to i...

DescriptionJOB SUMMARYAccountable for overall success of the daily kitchen operations. Exhibits culinary talents by personally performing tasks while leading the staff and managing all food related functions. Works to continually improve guest and employee satisfaction while maintaining the operatin...

Key Requirements:Experience in ethics and compliance.Strong understanding of applicable laws regulations international guidelines standards including Anti Bribery & Corruption laws general updates and current trends in the compliance space in the EMEA region.Effective application of legal knowledge...

DescriptionJOB SUMMARYAreas of responsibility include Restaurants/Bars and Room Service if applicable. Supervises daily restaurant operations and assists with menu planning maintains sanitation standards and assists servers and hosts on the floor during peak meal periods. Strives to continually impr...

As a leading financial services and healthcare technology company based on revenue SS&C is headquartered in Windsor Connecticut and has 27000 employees in 35 countries. Some 20000 financial services and healthcare organizations from the worlds largest companies to small and mid-market firms rely on...

Responsibilities:Manage a team of professionals and provide necessary guidance related to company secretarial matters.Administer a portfolio of companies.Setting up and maintaining an online compliance mechanism for all the companies and functions.Analyse and assess business requirements and provide...

Capital Vault is a newly formed crypto infrastructure business backed by the Group. CV is preparing to launch acrypto spot exchange custodial wallet and custody servicesunder theSCA regime in the UAE.The Head of Compliance & Money Laundering Reporting Officer (MLRO) is a dual leadership role respon...

 Purpose:Execute brand strategy and tactics in field sales performance effectively manage assigned territory and targeted accounts build strong customer relationships and customer needs solving capability to maximize short and long term sales performance placing the patient into the center of any ef...