وظائف Compliance Issues في أبوظبي

As the IT Risk Specialist, you will play a crucial role in identifying assessing, and mitigating information security risks. Your responsibilities will include conducting thorough IT audits, ensuring compliance with relevant standards, and maintaining a keen eye for rectifying any المزيد...

Roles & Responsibilities Perform inspections on electrical systems and equipment to ensure compliance with project specifications and industry standards. Conduct pre-inspection meetings with contractors to review project requirements and address any concerns. Inspect electrical drawi المزيد...

JOB RESPONSIBILITIES: • Project Planning and Coordination: Develop and implement project plans, schedules, and budgets in coordination with project managers and stakeholders. Ensure that all activities are executed efficiently and effectively to meet project milestones and deadlines. 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...

Groupe RMO recrute pour le compte de son client un H tel de luxe bas Casablanca un superviseur des soins/SPAMissions : - Contr le la qualit des renseignements du fichier clients.- Responsable de la pertinence des r ponses par mail/ t l phone.- formalise et met en place le 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...

الحفاظ على الوعي والمعرفة بجميع معايير مكافحة غسل الأموال وتمويل الإرهاب المعمول بها في دولة الإمارات العربية المتحدة والمعايير الدولية. دعم استجابة المنظمة لانتهاكات الجرائم التنظيمية / المالية المحددة (بما في ذلك معالجة انتهاكات العقوبات أو حالات غسيل الأموال أو الرشوة أو ال أو سوء المزيد...

Risk Assessment and Management:Conduct thorough risk assessments to identify potential hazards in the camp environment. Develop and implement risk mitigation strategies to prevent accidents and injuries. Emergency Preparedness:Establish and maintain emergency response procedures spe المزيد...

Responsibilities: Overseeing licensing requirements and regulatory obligations while ensuring that compliance activity takes account of all relevant legislation and ADGM/FSRA/SCA related activities; Review of compliance and internal control operations and ensuring that they are in adh المزيد...

Roles & Responsibilities JOB DESCRIPTION 2. JOB PURPOSE: To be part of the Compliance System and Model Validation function team and to achieve below objectives with a focus on Fircosoft deployments across the group: Help in development and implementation of Fircosoft System Govern المزيد...

- تطوير وتنفيذ خطط وإجراءات مراقبة الجودة لمشاريع البناء. إجراء عمليات تفتيش منتظمة للتحقق من الامتثال لمواصفات المشروع والأكواد والمعايير. مراجعة واعتماد الوثائق المتعلقة بالجودة، مثل تقديمات المواد وتقارير الاختبار. مراقبة وتقييم أنشطة البناء للتأكد من توافقها مع الخطط والمواصفات ال المزيد...

The Consultant/ Senior Consultant will assist the Regulatory Advisory and Financial Crime Managers and Senior Managers to deliver financial crime projects to financial services clients and other institutions across the UAE and the GCC region. They will also be encouraged to take a key المزيد...

Our client a large manufacturing company is looking for a Company Secretarial and Compliance Associate to be based in Abu Dhabi UAE. In this role the candidate will be responsible support the General Counsel primarily and provide additional support to team members as directed to ensur المزيد...

Compliance Manager (Legal & Ethics) Compliance Manager (Legal & Ethics) UAE Our client is a Public Listed market leading provider of total printing solutions with an established reputation for providing bestinclass one stop shop solutions to clients in the Banking Banking Go المزيد...

- تطوير وتنفيذ خطط وإجراءات مراقبة الجودة لمشاريع البناء. إجراء عمليات تفتيش منتظمة للتحقق من الامتثال لمواصفات المشروع والأكواد والمعايير. مراجعة واعتماد الوثائق المتعلقة بالجودة، مثل تقديمات المواد وتقارير الاختبار. مراقبة وتقييم أنشطة البناء للتأكد من توافقها مع الخطط والمواصفات ال المزيد...

يجيد اللغتين الفرنسية والإنجليزية تجربة في المواطنة عن طريق الاستثمار المسؤوليات الرئيسية: إغلاق الصفقات مع العملاء المحتملين إدارة الاجتماعات وإغلاق الصفقات تطوير منتجات الهجرة الجديدة المصممة لمختلف الأسواق الدولية العمل الشخصي مع العملاء – المشاورات وحل المزيد...

Recruitment: Conduct end-to-end recruitment processes, including sourcing, screening, interviewing, and selection of candidates. Coordinate with hiring managers to understand staffing needs and ensure timely fulfillment of vacancies. Maintain an updated database of potential candid 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...

Date Posted: Position: Company Secretarial and Compliance Associate Department: Legal Compliance and Company Secretarial Job location: Abu Dhabi Emirati National Job Description: Manage professional and personal scheduling for General Counsel including agendas email phone calls an المزيد...

JOB DESCRIPTION To be part of the Compliance System and Model Validation function team and to achieve below objectives with a focus on SAS AML deployments across the group: Help in development and implementation of SAS AML System Governance Framework (Comprehensive framework consist المزيد...