وظائف Compliance Issues في الإمارات

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...

الأدوار والمسؤوليات تطوير منهجيات تحديد العتبات استنادًا إلى النماذج الإحصائية (مثل التوزيع الطبيعي أو تحليل القفز) تقسيم العملاء إلى قطاعات باستخدام أدوات إحصائية بما في ذلك تحليل المشترك وخوارزميات التجميع نمذجة سيناريوهات الكشف واختبار العتبات باستخدام أدوات إحصائية (مثل R وSAS وP المزيد...

صياغة ومراجعة والتفاوض على العقود المتعلقة بمشاريع الطاقة والمشتريات والشراكات، والتأكد من أن جميع الاتفاقيات تتوافق مع المتطلبات القانونية وسياسات الشركة. مراقبة وتفسير التغييرات في اللوائح والقوانين القانونية في دولة الإمارات العربية المتحدة، وتقديم المشورة بشأن قضايا الامتثال وتنف المزيد...

Primary requirementsStrong understanding of regulatory standards (FDA EFSA SFDA GCC local municipality regulations) & other local regulatory standards.Knowledge of Gulf Cooperation Council (GCC) regulations UAE Food Law Cosmetics regulations EU CosIng SFDA (Saudi Food and Drug Aut المزيد...

Primary requirementsStrong understanding of regulatory standards (FDA EFSA SFDA GCC local municipality regulations) & other local regulatory standards.Knowledge of Gulf Cooperation Council (GCC) regulations UAE Food Law Cosmetics regulations EU CosIng SFDA (Saudi Food and Drug Aut المزيد...

المساعدة في تطوير وتنفيذ وصيانة برامج وسياسات الأخلاقيات والامتثال. مراقبة الامتثال للمتطلبات القانونية والتنظيمية والسياسات الداخلية. إجراء التحقيقات في قضايا الامتثال المبلغ عنها وسوء السلوك الأخلاقي. تسهيل برامج التدريب على الأخلاقيات والامتثال والسياسات المؤسسية. دعم عملية إدارة ا المزيد...

The Officer Projects Registration is responsible for overseeing and managing the registration documentation and compliance of all projects within the organization. This role ensures that projects adhere to internal policies regulatory requirements and project management best practice المزيد...

Assist in preparing and reviewing electrical drawings schematics and technical documentation.Support the creation of Bill of Materials (BOM) and ensure accuracy of materials as per project requirements.Update and maintain records of electrical designs and modifications in project docu المزيد...

Assist in preparing and reviewing electrical drawings schematics and technical documentation.Support the creation of Bill of Materials (BOM) and ensure accuracy of materials as per project requirements.Update and maintain records of electrical designs and modifications in project docu المزيد...

Develop and implement electronic trading compliance policies and procedures to ensure adherence to regulatory requirements.Monitor trading activities to ensure compliance with relevant regulations and internal standards.Collaborate with internal stakeholders to ensure that trading sys المزيد...

Key Accountabilities and Responsibilities: Project Planning: Assist PMs in implementing established project processes and proceduresPrepares and assists in the establishment of the Baseline schedule budgets and resourceloaded scheduleAssisting and developing of the Project Execution p المزيد...

We are seeking a highly organized and detailoriented Assistant Project Manager (UAE National) to join our team in Dubai United Arab Emirates. 1. Key Accountabilities and Responsibilities:Project Planning: Assist PMs implement established project processes and proceduresPrepares and as المزيد...

الأدوار والمسؤوليات يلعب أخصائي المشتريات الرئيسي دورًا حاسمًا في إدارة أنشطة المشتريات المعقدة من البداية إلى النهاية، وضمان كفاءة التكلفة وإدارة الموردين والامتثال لسياسات المشتريات. يتطلب الدور خبرة في شراء CAPEX والإمدادات التشغيلية، والتوريد، ومفاوضات العقود، مع التركيز الاسترات المزيد...

The Senior Procurement Specialist plays a critical role in managing endtoend complex procurement activities ensuring cost efficiency supplier management and compliance with procurement policies. The role requires expertise in CAPEX and Operational Supplies procurement sourcing and con المزيد...

Customer AcquisitionUnderstand the clients requirements and assesses discusses and agrees on a deals desirability in coordination with products and related partners to ensure business requirements.Develops account plans in order to swiftly followup on identified business opportunities المزيد...

Customer AcquisitionUnderstand the clients requirements and assesses discusses and agrees on a deals desirability in coordination with products and related partners to ensure business requirements.Develops account plans in order to swiftly followup on identified business opportunities المزيد...

Fircosoft Application SME Duration: 10 Months. Onsite Location: Dubai. Banking Sector. 1 Job Purpose Technology SME for payment & Customer screening solutions There are a range of duties and responsibilities that an SME is expected to possess in order to Develop and support cha المزيد...

Customer AcquisitionUnderstand the clients requirements and assesses discusses and agrees on a deals desirability in coordination with products and related partners to ensure business requirements.Develops account plans in order to swiftly followup on identified business opportunities المزيد...

Customer AcquisitionUnderstand the clients requirements and assesses discusses and agrees on a deals desirability in coordination with products and related partners to ensure business requirements.Develops account plans in order to swiftly followup on identified business opportunities المزيد...

JOB PURPOSE: The role holder is responsible:To ensure participation in CBG Channels Control reviews and evaluate adequacy and effectiveness of governance risk management compliance and control processes within the branches and alternative channels.Support branches and alternative chan المزيد...