وظائف Compliance Issues في دبي

Consulting with the legal department and advising leadership and management on compliance matters. Developing and providing employee training on compliance policies, practices, and reporting systems. Identifying, investigating, and reporting compliance issues, irregularities, and 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...

تعزيز قواعد وسياسات وإرشادات نزاهة الشركات في المنطقة تقديم المشورة بشأن تنفيذ ومراقبة ضوابط النزاهة في العمليات التشغيلية الإقليمية / المحلية التعاون مع أصحاب المصلحة الداخليين والخارجيين الإقليميين / المحليين لإدارة مخاطر النزاهة التحقيق في مخاوف الامتثال أو تقارير سوء السلوك أو الا 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...

We are seeking a Trade Compliance Analyst with expertise in various aspects of international trade regulations and logistics. The ideal candidate should have an understanding of Harmonized Tariff Schedules (HTS), Schedule B, Harmonized System Code (HS Code), import compliance, and rel المزيد...

At least 3 years of experiences as Business Analyst of banking projects, in a complex working environment (multinational or large enterprise or company subject to regulators) Preferred areas of expertise (some among the following): payments (SEPA, SWIFT), loans, active and passive المزيد...

Basic Qualifications BA/BS or equivalent. 5-7 years of experience in compliance program management within traditional or non-traditional financial services. Exceptional written and verbal communication skills and ability to translate complex issues for consumption by technical المزيد...

This is a remote position. GDS Technical Services Principal Engineer Anywhere in U.S. Must be a US Citizen or Green Card holder. The Principal Engineer is someone with multiple years of experience in the technical side of a registry and/or registrar of domain names. Key Respons المزيد...

Position Summary:Ferns N Petals is seeking a highly qualified and experienced Legal & Compliance Officer to join our dynamic team. The ideal candidate will be responsible for ensuring the companys compliance with all legal and regulatory requirements as well as providing strategic المزيد...

Reporting To The Compliance Director You Will Lead research into the relevant local and international laws and regulations and to drive the implementation of internal policies and procedures. Review all ethics and compliance policies and procedures to ensure alignment with relev المزيد...

An excellent opportunity is available with an investment company based in Abu Dhabi for a Compliance Counsel to develop and manage the implementation of the Ethics and Compliance policies and procedures, and to lead the delivery of ethics and compliance projects for the assigned corpo المزيد...

The Compliance Officer acts as a member of the Legal & Compliance Department (L&C). The Compliance Officer materially contributes to building implementing and managing the health care compliance and (if applicable) the distribution management program of our client in EMEA. The المزيد...

We are seeking a Compliance Engineer for an Automotive Group which has a passion for designing and producing wonderful and innovative automotive products for vehicle manufacturers and distributors. Under the supervision of the Compliance Manager as Compliance Engineer your primary rol المزيد...

What We Look For In You: Experience in compliance within the financial services, FinTech or cryptocurrency industries. Experience and knowledge of relevant laws and requirements (AML/CFT, sanctions, consumer protection, privacy) and supporting regulatory engagements. Bachelor&#39 المزيد...

Our Client is a high end Nikkei cuisine Restaurant & Bar in We are seeking a highly skilled and creative Head Sushi Chef to lead the sushi section of the restaurants The Head Sushi Chef will be responsible for creating and managing the sushi menu for the restaurant which blends المزيد...

Nous recrutons pour l’un de nos clients, un.e Responsable E-commerce en CDI pour une entreprise familiale dans le secteur Lifestyle. Description de l’entreprise Depuis 2015, cette entreprise familiale fait bouger le monde de la lunette. Leur objec المزيد...

Description As part of the Network health / Trust & Safety team, the candidate will support in making sure that after a non compliance is identified, DSPs have ample opportunities to course correct before moving to more drastic measures as per the non-compliance enforcement polic المزيد...

مراجعة تنبيهات فحص العقوبات والتصرف فيها من خلال التحقيق الفعال والالتزام بالسياسات والمعايير والإجراءات. تسليط الضوء على المخاوف والاتجاهات والأنماط لمدير الامتثال. التنسيق مع وحدات العمل فيما يتعلق بحل التنبيهات ومعلومات العميل. التعامل مع إحالات العقوبات وفقًا لسياسة البنك، مما يضم المزيد...

Responsibilities: Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company’s compliance with laws and regulations through detailed reports. Create and manage effective action plans in response to audi المزيد...

تأكد من تحديد سياسات وإرشادات حماية البيانات المناسبة وتنفيذها وتحديثها باستمرار في جميع أنحاء المنظمة. المراقبة والإبلاغ عن مشكلات حماية البيانات المحتملة وفرص التحسين داخل الصحة الدولية؛ المساهمة في تصميم وتنفيذ التحسينات الهيكلية والإجرائية والسياسية. إنشاء محتوى للتدريب على الخصوص المزيد...