وظائف Compliance Analyst في الإمارات

Job Description Roles & Responsibilities • Perform audits to ensure compliance with local government regulations • To provide oversight of all regulatory compliance activities • Proven experience in a regulatory or compliance role Desired Candidate Profile Any Nationality Bach المزيد...

Checking crew on compliance in advance before a crewchange takes place, via the FMO 630-K - Seacrew report (Power BI). Extra focus on contracts: type, duration, rank, MLC amendments. Assist crewing officers to inform agencies & crew to correct the findings in time to prevent def المزيد...

المساعدة في إدارة عمليات الامتثال الضريبي وإعداد التقارير مراجعة المعاملات والمستندات من منظور ضريبة القيمة المضافة / الامتثال للقانون الآخر - إعداد التسويات المختلفة بين دفاتر الحسابات وإقرارات ضريبة القيمة المضافة تحليل كافة معاملات التصدير وتحديد مدى خضوعها للضريبة بناءً على المستن المزيد...

Based on metrics and analysis, makes recommendations for policies and activities to improve the organizational culture including suggestions to attract and hire qualified candidates, to motivate and retain employees, to address staffing issues, and to maintain legal compliance. Uses المزيد...

تحديد أفضل الممارسات في سياسات وعمليات ومعايير أمن المعلومات والتوصية باعتمادها، عند الاقتضاء، عبر Core42. ضمان المشاركة المستمرة مع منظمي أمن المعلومات لمواكبة أحدث لوائح أمن المعلومات. تحديث معايير أمن المعلومات والحفاظ عليها وإجراء التعديلات اللازمة على أنظمة إدارة أمن المعلوما المزيد...

Key Accountabilities: • Lead all Governance, Compliance projects on behalf of the business. • Working with Operational risk partners implement and sustain governance protocols ensuring a robust risk framework and effective operational risk practices within GM that meet internal, risk المزيد...

الأدوار والمسؤوليات قيادة تطوير وتنفيذ وإدارة سياسات وإجراءات أمن المعلومات لشركة Core42 بما يتماشى مع معايير وأنظمة أمن المعلومات المعمول بها والحفاظ على إطار إدارة قوي للامتثال لأمن المعلومات في جميع أنحاء المؤسسة. Core42 هي شركة تمكين على المستوى الوطني في دولة الإمارات العربية ا المزيد...

الحفاظ على دفتر الأستاذ العام والإشراف عليه، وضمان الدقة والامتثال لمبادئ المحاسبة. إدارة جميع جوانب الحسابات الدائنة والمدينة، بما في ذلك الفواتير ومعالجة الدفع والتحصيلات. - إجراء تسويات بنكية منتظمة لضمان مواءمة سجلات الشركة مع البيانات المصرفية. الاحتفاظ بسجلات الأصول الثابتة، وضم المزيد...

Role In this role you will be the technology risk and compliance champion for a large organization focused on Digital Experiences, Marketing Technology, Data Science and AI/ML. You will: Run the technology risk and compliance program for the Unit CIO. Assess technology risk an المزيد...

Lead a comprehensive strategy aimed at achieving optimal onboard quality and supplier performance across various metrics for food safety, halal and quality compliance, best practices standards as well as onboard and supplier audit programs. Lead and develop quality standards includ المزيد...

Compliance Manager Banking London - City Excellent Salary with Generous package and benefits and prospectsFinancial Compliance continues to be a key requirement within all areas of Financial Services. The need for strict adherence to FCA and PRA rules and regulations requires an exp المزيد...

Overview: Headquartered in Dubai UAE The First Group is a dynamic integrated global property developer with a fastgrowing portfolio of upscale hotels residential properties F&B brands and real estate asset management services. Since our launch in 2005 we have carved a highly suc المزيد...

Founded in 1982, WPO is the largest independent provider of holistic wellbeing solutions. Through our customized programs, and comprehensive global network of credentialed providers and professionals, we support individuals to become healthier, happier and more productive both person المزيد...

We are seeking an experienced Accountant to join our team in the UAE. The ideal candidate will have expertise in managing invoices payroll and reconciliation processes along with handson experience using Zoho Books. The candidate should possess strong analytical skills attention to de المزيد...

Key Responsibilities: Provide advice to accountants in handling financial transactions to ensure compliance with local regulations and international accounting standards. Assess account reconciliation process with vendors, suppliers and stations to ensure accuracy. Substantiate compl المزيد...

If you are experienced Commercial Financial Analyst in the Louisville market and you are looking for that next step in your career with a great company, please contact me right away to discuss this opportunity! LHH is partnering with our growing manufacturing client in their search fo المزيد...

Here is JD for a referral candidate - The ideal candidate is a highly resourceful and Innovativedeveloper with extensive experience in the layout, design and coding of websites specifically in PHPformat.You must also possess a strong knowledge of web application development using PHP المزيد...

Job Requisition ID: 163578Established in the 1930s as a trading business AlFuttaim Group today is one of the most diversified and progressive privately held regional businesses headquartered in Dubai United Arab Emirates. Structured into five operating divisions; automotive financial المزيد...

Roles & Responsibilities As an HSE Advisor, you will play a crucial role in ensuring the highest standards of health, safety, and environmental compliance across our operations. You will be responsible for administering and monitoring our HSE Management System, conducting audits, an المزيد...

Purpose of the JobTo perform functional and non-functional testing for the implementation of:successful business solutions (new and changed applications/functionality)defect fixessystem enhancementsend-to-end, systems integration and regression testing,disaster recovery testing (this المزيد...