وظائف Compliance Analyst في الإمارات

Skills And Attributes For Success If you are an excellent communicator and detail oriented professional with a strong track record of management experience who is comfortable working across borders with a wide network of people and with large amount of data, you will be perfect fo المزيد...

Responsibilities Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirements Assist with establishing enterprise KYC standard/policy intent and review new/revised busi المزيد...

Contributing to the implementation of ethical procedures and culture. Assessing Business Partners according to the Group internal procedures. Assist the CO in Ethics activities (such as, but not limited to: training, drafting reports, risks assessment, follow-up the implemen المزيد...

مسؤول عن مراجعات ما قبل الصعود للحسابات عالية المخاطر المحالة من قبل وحدات الأعمال، PRB/ BUB/ PSB. لتنفيذ أنشطة العناية الواجبة المعززة وفحص العملاء لحماية وتخفيف المخاطر المتعلقة بالامتثال والعقوبات لبنك التجزئة. مطلوب لتنفيذ إجراءات العناية الواجبة على العملاء الحاليين وعملاء البنك المزيد...

Plan, supervise and coordinate all activities in the assigned area to meet functional objectives. Train and develop the assigned staff on relevant skills to enable them to become proficient on the job and deliver the respective business objectives. Enhance the security systems related 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...

إجراء فحوصات ضمان الجودة بشأن معايير معالجة الشكاوى والمراسلات والتعامل معها تحليل الشكاوى لضمان اتباع السياسات وإجراءات التشغيل القياسية، والتأكد من أن التواصل مع العملاء (شفهيًا وكتابيًا) متسق وعالي الجودة تحليل دقة اتخاذ القرار من قبل موظفي التعامل مع الشكاوى وتقييم جودة الحل المقد المزيد...

Sie erstellen darüber hinaus Präsentationen, Berichte (auf Deutsch und Englisch) sowie Statistiken und Reports und wirken koordinierend an Aufgaben im Auftrag Ihrer Führungskraft mit (Vorbereitung von Workshops, Teilnehmerlisten erstellen etc). Darüber hinaus &u المزيد...

Responsibilities: Interviewing executives, managers, and employees to determine compliance-related priorities. Reviewing documentation, processes, and practices. Developing and enacting regulatory compliance strategies. Coordinating regulatory compliance procedures across organi المزيد...

تأسيس وتنفيذ استراتيجية إدارة الموردين التي تحقق الجودة المطلوبة والتسليم والخدمة والشروط التجارية من الموردين لترشيد قاعدة الموردين وتحسين كفاءة سلسلة التوريد حيثما أمكن ذلك. الإشراف على جميع جوانب إدارة علاقات الموردين مع الموردين الأساسيين والشركاء والأطراف الثالثة للتفاوض والإدارة المزيد...

Job Responsibilities Monitors the tender submission process for formatting, completeness, consistency, and compliance. Assists in the management of data related to the tendering process. Liaise with Business Development Manager and Catering & Hospitality Director to provide contractu المزيد...

Job Description Project Tracking and reporting. This involves creating dashboard, reports and presentations to provide stakeholders with insight into demand and delivery status, risks, and milestones. Accountable for the IT Portfolio processes including IT planning, portfolio go المزيد...

Responsibilities Assess credit worthiness of existing or prospective clients Examine financial transactions and credit history case by case (applications, statements, balance sheets, legal documents etc) Complete ratio, trend and cash flow analyses and create projections Deli المزيد...

Job Description Roles & Responsibilities To be responsible to provide contractual advice for Originating Function and support to prepare contractual correspondence with contractors and bidders. Review and maintain standard contract forms, standard bid document form and update if nec المزيد...

ABOUT US: Ventures Middle East is a leading management consultancy providing strategic business advisory services across the GCC and wider MENA region. We are not just another consulting firm; we are a catalyst for growth pushing the boundaries of business with a focus on results. Our المزيد...

Develop and implement company policies and regulations. Oversee all business operations relating to compliance including policies, investments, and procedures. Design and monitor control systems to deal with violations of legal rules and internal policies. Regularly assess the ef المزيد...

Job Description 1. Ethics & Compliance: o Ensure the effectiveness of Alpha Data’s compliance program by designing, empowering, and overseeing its practical implementation and functioning. o Develop, implement, and enforce comprehensive policies and controls, المزيد...

Coty is one of the worlds largest beauty companies with an iconic portfolio of brands across fragrance color cosmetics skin care and body care. COTY is the global leader in fragrance and number three in color cosmetics. COTYs products are sold in over 150 countries around the world. C المزيد...

خبرة تشغيلية تزيد عن 5 سنوات في مجال التجارة الإلكترونية أو الأعمال الغذائية/التكنولوجية خبرة في العمليات التشغيلية والتحسينات خبرة في إدارة المشاريع القدرة على بناء العلاقات وتحفيز الزملاء والإدارة التصاعدية المزيد...

Responsibilities • Analyze financial data and trends to identify revenue opportunities and risks. • Prepare and maintain accurate revenue forecasts and budgets. • Monitor revenue performance against targets and provide insights for improvement. • Collaborate with cross-functional team المزيد...