وظائف كبير شؤون الامتثال في الامارات

Responsibilities: Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company’s compliance with laws and regulations through detailed reports. Create and manage effective action plans in response to audi المزيد...

Responsibilities: Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company’s compliance with laws and regulations through detailed reports. Create and manage effective action plans in response to audi المزيد...

KEY RESPONSIBILITIES • Participating in aspects of new account onboarding, from the review of investment guidelines to the coding of investment rules into the firm s compliance module • Day to day guideline monitoring, including the approval of pre trade alerts • Generating and interp المزيد...

crew to correct the findings in time to prevent deficiencies on board as outcome of port state checks and audits. Extra compliance check when audits are planned, full vessel crew checks. Check the seafarer profile after updating the compliance gaps, done by agency or compliance an المزيد...

Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus OfferedLicensed Therapist / Counselor Details:100% remote workHigh volume of regular client referralsTherapy focused model with zero administrative work5-40 hrs per week - You decide your sche المزيد...

Reporting directly to the Managing Director, this position has overall responsibility for developing and executing of Marketing StrategyThe objective of the Role Building our brand equity and improving Goodyear's association with Technology and Premium positioningInteractive: Leveragi المزيد...

Consulting with the legal department and advising leadership and management on compliance matters. Developing and providing employee training on compliance policies, practices, and reporting systems. Identifying, investigating, and reporting compliance issues, irregularities, and المزيد...

المشاركة في تطوير وتنفيذ وإدارة مبادرات المراقبة على مستوى الحرم الجامعي لضمان الامتثال للقوانين المحلية والمتطلبات لتشمل الحرم الجامعي / الأقسام Contribute لتطوير مقاييس لقياس فعالية الامتثال. Assist المدير مع وضع خطة عمل سنوية استناداً إلى تقييم المخاطر. Interpret السياسات والإجراءا المزيد...

Shareholder Accountabilities: Updates business line policies and Compliance Team procedures Analyzes Compliance requirements and establishes they are properly written into requirements for business projects and approved at the appropriate levels Works directly with business المزيد...

Desired Characteristics{{:}} Master’s Degree or Law Degree Energetic, self-starter and innovative Track record of managing direct and indirect reports Ability to analyze and translate policy intro practical business processes Ability to respond to global/cultural sensit المزيد...

درجة الماجستير في الأعمال أو الشؤون القانونية أو الامتثال لسلسلة التوريد أو أي تخصص آخر ذي صلة بإدارة التجارة يجب أن يتمتع CTCO بعدة سنوات من الخبرة في العمليات التجارية وفهم جيد لعملية سلسلة التوريد الشاملة وإدارة المخاطر والخدمات اللوجستية. معرفة مراقبة الصادرات والقواعد واللوائح ال المزيد...

Responsibilities: Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company’s compliance with laws and regulations through detailed reports. Create and manage effective action plans in response to audi المزيد...

6-8 سنوات من الخبرة ذات الصلة، ويفضل أن تكون من شركة قانونية الخبرة في مكافحة غسيل الأموال والامتثال في الشرق الأوسط أمر لا بد منه خبرة قوية في تقييمات المخاطر، وتقديم المشورة بشأن متطلبات العناية الواجبة، وإجراء EDD لـ CAT 4/5 مهارات تواصل جيدة، اللغة العربية ميزة إضافية المزيد...

درجة الماجستير في الأعمال أو الشؤون القانونية أو الامتثال لسلسلة التوريد أو أي تخصص آخر ذي صلة بإدارة التجارة يجب أن يتمتع CTCO بعدة سنوات من الخبرة في العمليات التجارية وفهم جيد لعملية سلسلة التوريد الشاملة وإدارة المخاطر والخدمات اللوجستية. معرفة مراقبة الصادرات والقواعد واللوائح ال المزيد...

Job Description Interim Senior Compliance Manager 9-month Fixed Term Contract Chatham, Kent – Hybrid (3 days in the office, 2 days working from home) To £75k + benefits This is a great time to take a fixed term contract, with the permanent senior Compliance market as المزيد...

بناء والحفاظ على نسب البيانات للبيانات التي تستهلكها فرق وأنظمة الامتثال قياس ومراقبة مقاييس جودة البيانات بناء وصيانة الضوابط لضمان اكتمال البيانات ودقتها. التنسيق مع فرق التكنولوجيا لإصلاح فجوات البيانات المحددة. بناء وصيانة مسرد البيانات ومستودع التقارير من أجل الامتثال ا المزيد...

As the Compliance Officer you will be responsible for supporting the Compliance Manager in timely review of new sensitive ultra highrisk accounts and specialrisk accounts being onboarded. On a daytoday basis you will be responsible for: Assist the Compliance Manager in the approv المزيد...

Responsibilities: Overseeing licensing requirements and regulatory obligations while ensuring that compliance activity takes account of all relevant legislation and ADGM/FSRA/SCA related activities; Review of compliance and internal control operations and ensuring that they are in adh المزيد...

Position Summary:Ferns N Petals is seeking a highly qualified and experienced Legal & Compliance Officer to join our dynamic team. The ideal candidate will be responsible for ensuring the companys compliance with all legal and regulatory requirements as well as providing strategic المزيد...

Buna Careers – UAE Job Vacancy 2023 Buna Careers in UAE. Candidate who are searching job on Buna Careers. It is right portal for seeker. Senior Compliance Officer qualification Required in Buna Careers. United Arab Emirates jobs vacancy for freshers. Senior Compliance Officer Salary المزيد...