وظائف Compliance And Ethics 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...

معرفة قوية بشأن تقليل النتائج الإيجابية الكاذبة لتنبيهات مكافحة غسل الأموال وتمويل الإرهاب معرفة قوية بتحسين جودة تنبيهات مكافحة غسل الأموال وتمويل الإرهاب المعرفة بمراقبة المعاملات ونظام تنبيهات FATCA وCRS المعرفة الأساسية بأنواع مكافحة غسل الأموال فهم المنتجات والعمليات المصرفية 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...

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...

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...

Desired Qualifications{{:}} Partner with the Global transparency team to support the management of the company’s transparency reporting program for PDx , including country, federal and state aggregate spend reporting and disclosure laws Partner with Global compliance colle 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...

Century Bank Brokers part of Century Financial is a leading investment solution provider in the MENA region for almost three decades. We facilitate the acquisition of asset & liability products for banks including Credit Cards Personal Loans Mortgages and more.Position Overview:As المزيد...

Bachelors degree or equivalentExperience in compliance program management legal governance audit risk/loss prevention or equivalentExperience handling confidential information Come build the future with us. At Amazon we expect no more and no less from you. Ever since Amazon opened its المزيد...

Desired Characteristics 5+ years of progressive project management experience with evidence of increasing scope controllership Proven ability to evaluate quality of information received and questions conflicting data for analysis. Uses multiple internal and external resources ou المزيد...

We offer Fulltime contract in a prestigious semigovernment hospital in Abu Dhabi. Professional development opportunities within the healthcare field. Supportive and teamoriented work environment.Benefits Permanent and Fulltime job Immediate incorporation المزيد...

Designation We are hiring for the position of Information Security Compliance Specialist for a government entity here in Abu Dhabi, UAE Requirements: Contribute to the evolution of company’s Compliance program. Responsible for the day-to-day activities as the company relate to the se المزيد...

Responsibilities: 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. Regu المزيد...

We are seeking a highly skilled Personal Assistant to support the Head of Compliance. The ideal candidate will have a background in law firms specifically in the corporate department or experience as an EA supporting legal or compliance executives.Key Responsibilities:Provide comprehe المزيد...

Assistant Manager HRIS & Compliance (12885) At Atlantis we exist to bring the extraordinary to every holiday and experience through connection empowerment precision care and warmth. Inspired by the majesty and mystery of the ocean Atlantis resorts are unique destinations full of المزيد...

About companyGive a brief summary of what your company doesob DescriptionJob DescriptionEstablishes internal controls and guidelines for accounting transactions and budgetpreparation.Preparation of business activity reports, financial reports, and annual budgets.Responsible for tax pl المزيد...

Job Purpose: About the Role: The Food Safety & Halal Compliance Specialist works internationally to evaluate the food safety and halal compliance of all existing and potential food & beverage suppliers and their products. They will ensure that all appropriate globally recognis المزيد...

Roles & Responsibilities Monitoring health and safety risks and hazards in the workplace Advising employees on how to minimise or ultimately avoid risks and hazards in the workplace Responsible for developing and implementing health and safety plans Enforcing policies Evaluating prac المزيد...

Update Architectural Layouts: Revise and adjust architectural layouts based on site conditions to ensure accuracy and compliance with project requirements.Develop Evacuation Diagrams: Create detailed evacuation diagrams to enhance safety and compliance with regulations.Utilize AutoCAD المزيد...

The duties and responsibilities of a Waiter and Waitress include welcoming and seating guests taking guest orders communicating them effectively to the kitchen and in addition memorizing the menu and offering recommendations to upsell appetizers desserts or drinks.apply if you are ins المزيد...