وظائف Compliance Analyst في الإمارات

إدارة عملية طلب التصريح لمشاريع البنية التحتية، وضمان الامتثال للوائح والمتطلبات المحلية. الاتصال بالهيئات التنظيمية والبلديات وأصحاب المصلحة الآخرين للحصول على التصاريح والموافقات اللازمة. الاحتفاظ بسجلات دقيقة لطلبات التصاريح والموافقات والوثائق ذات الصلة. التنسيق مع مديري المشاريع المزيد...

Roles & Responsibilities We are seeking an experienced AML KYC Consultant at the Assistant Manager level to join our dynamic team. This role is integral to ensuring our adherence to Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. The AML KYC Consultant (Assist المزيد...

Roles & Responsibilities POSITION SUMMARY Prepare and cook food according to recipes, quality and presentation standards, and food prep checklists. Prepare ingredients for cooking, including portioning, chopping, and storing food before use. Safely and appropriately use baking and me المزيد...

Primary ResponsibilitiesReview of procedures and other document prepared by EPC contractor for the management and control of projects in line with the contract requirements.Establish with EPC Contractors the Electronic Document Management System (EDMS) to be implemented for the PROJEC المزيد...

Responsibilities • Develop and implement HR strategies and initiatives aligned with the overall business strategy. • Oversee recruitment and selection process, including sourcing, screening, interviewing, and onboarding. • Manage employee relations, including resolving conflicts, cond المزيد...

Head of HR Dubai Job Title: Head of HR Location: Dubai UAE Company: Regulated FX Group Overview: We are a leading regulated FX group seeking a dynamic and experienced Head of HR to joinour team in Dubai. The ideal candidate will have a proven track record in human المزيد...

Regulatory and Business Conduct Display exemplary conduct and live by the Group’s Values and Code of Conduct. Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This include المزيد...

Audit, Tax & Regulatory Compliance: Coordinate and support internal audit, government audit, annual audit, quarterly reviews, tax and regulatory filings (ESR, CbCR, etc) and ensure compliance with internal and external policies & regulations. Work with outsource provide المزيد...

Training and Compliance Provide training and coaching to the staff on quality assurance and food safety requirements, processes, and tools. Obtain certification and ensure annual renewal for all Food Safety and Compliance training provided by the different Food Safety Co المزيد...

إجراء البحوث القانونية، وتقديم التحديثات بشأن القوانين واللوائح المعمول بها، وجمع المعلومات القانونية ذات الصلة. المساعدة في صياغة ومراجعة وتعديل العقود والخطابات والاتفاقيات والوثائق القانونية الأخرى. إنشاء وصيانة عمليات التعاقد والقوالب. المساعدة في إعداد وتنفيذ قرارات مجلس الإدا المزيد...

تسهيل تنفيذ نظام إدارة السلامة في هذه الشركة، بما في ذلك أهدافه وتوقعاته، من خلال تطوير عمليات السلامة المرتبطة به والمشاركة في التقييمات الذاتية. إجراء عمليات التفتيش الميدانية والمراجعة لتقييم الامتثال لرموز ومعايير الشركة والدولية، وتحديد المخاوف المتعلقة بالسلامة، وصياغة الحلول، و المزيد...

تسهيل تنفيذ نظام إدارة سلامة الشركة، بما في ذلك أهدافه وتوقعاته، من خلال تطوير عمليات السلامة المرتبطة بها والمشاركة في التقييمات الذاتية. إجراء عمليات تفتيش ومراجعات ميدانية لتقييم الامتثال للقوانين والمعايير الدولية للشركة، وتحديد المخاوف المتعلقة بالسلامة، وصياغة الحلول، وتطوير إجر المزيد...

Responsibilities • Develop and implement HR policies and procedures in compliance with labor laws and regulations. • Manage employee onboarding and offboarding process, including conducting orientation for new hires. • Oversee payroll processing and benefits administration for employe المزيد...

We are working with a leading global transport entity in Dubai who are looking for a Legal and Compliance Manager with company secretarial experience to join their successful legal team. Must have at least 5 years of experience in either private practice or in house Must have ex المزيد...

Key Responsibilities: Tenant Liaison: Serve as the primary point of contact for tenants regarding fit-out inquiries, approvals, and coordination of activities. Project Coordination: Coordinate and oversee fit-out projects from initiation to completion, ensuring adherence to project المزيد...

Roles & Responsibilities About the Job: As a QA Officer, the candidate must have exposure to Audits in Healthcare such as ( TASNEEF , DOH , ADHICS , etc.), and moreover, handling policies, compliance, KPIs, and TQM. Job Roles & Responsibilities: • Develop, implement, and maintain qua المزيد...

Areas of expertise and related responsibilities: 1. Operational Oversight · Supervise and coordinate the activities of terminal personnel, including crane operators, equipment operators, lashers and clerical staff, to ensure smooth operations. · Monitor vessel loading and unloading المزيد...

Roles & Responsibilities Oversee and manage all quality control and quality assurance activities at the construction site of an oil & gas petrochemical plant. Develop and implement quality control procedures and ensure compliance with industry standards and regulations. Conduct regul المزيد...

Responsibilities: Negotiate contract agreements for products and services. Assess contractor performance to identify the need for amendments of existing contracts. Prepare and edit contracts between the company and potential clients. Handle breach of contracts in a timely manne المزيد...

What You'll Be Doing: • Direct preparation, issue and maintain project QA/QC program manual and procedures in compliance with Parsons and customers quality requirements, and ensure that these are implemented effectively. • Direct and coordinate efforts to initiate (and maintain) Proje المزيد...