وظائف Compliance Issues في الإمارات

Responsibilities & Duties: SAFETY, SECURITY & COMPLIANCE Maintains safety and service quality as first priorities when working across all areas of the business Maintains the highest standards of corporate governance, ensuring that all commercial activity is carried out ethically and المزيد...

Key Responsibilities: Mergers & Acquisitions (M&A): Lead and manage the legal aspects of M&A transactions, including due diligence, negotiations, and documentation. Collaborate with internal and external stakeholders to ensure smooth transaction processes and compliance with UAE law المزيد...

تطبيقات تكنولوجيا توفير الضرائب (Longview، TRCS، OTP، إلخ): مناقشات التصميم الفني مع العملاء بشأن أفضل ممارسات عملية نهاية العام؛ المعرفة بالمحاسبة الضريبية لتحديد التحديات المحتملة للحساب/النظام وتقديم الخيارات للعملاء فهم نقاط القوة والضعف والفروق الدقيقة لكل نظام، وتكون قادرًا على المزيد...

Responsibilities: Financial Record Management: Maintain accurate and up-to-date financial records for New Star Property Management. Process financial transactions, including accounts payable, accounts receivable, and general ledger entries. Sage 50 Expertise:Utilize Sage 50 software المزيد...

Job Description Roles & Responsibilities Conducting risk assessments and internal audits to identify areas of improvement and ensure compliance with regulations. Developing audit plans and programs to effectively evaluate the organization's internal controls and processes. Performin المزيد...

يضمن التشغيل السلس للشريط يساعد على ضمان التحديثات المستمرة لعروض الكوكتيل / الكوكتيلات الإبداعية يساعد على ضمان التدريب على معرفة المشروبات للفريق بأكمله يضمن الاتساق في إعداد المشروبات يوفر خدمة العملاء وفقًا لإجراءات التشغيل القياسية يضمن إعادة ترتيب وتكديس ونظافة منطقة البار يتوقع المزيد...

Black & Grey HR is recruiting on behalf of a wellestablished insurance company in Dubai UAE. Our client is seeking a Finance & Accounting Officer to manage core financial functions ensuring accuracy compliance and timely financial reporting. This role plays a key part in maint المزيد...

ضمان امتثال التصميم بما يتماشى مع أفضل الممارسات ومتطلبات وحدة الأعمال وسياسات وإجراءات الشركة لتوجيه الموظفين المبتدئين في عمليات التصميم والمسائل الفنية مراقبة أداء أعضاء فريقهم لضمان صحة التصميم واكتماله وتوافقه مع متطلبات نطاق العمل. معرفة العمليات الهندسية الأساسية المعرفة بالرمو المزيد...

Conduct inspection of work areas, machinery, equipment, and working conditions for compliance with occupational safety and health regulations. Report incidents of non-compliance to codes and standards and may recommend corrective actions. Follow up to confirm implementation of corr المزيد...

Job Title: Senior Specialist Internal Audit Location: Dubai, United Arab Emirates (UAE) Company Overview: Our client is a distinguished organization , known for its commitment to excellence and innovation. We are currently seeking a highly skilled and experienced Manager of Interna 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...

RESPONSIBILITIES • Expertise in pipeline design principles, industry standards, and best practices to develop pipeline routing, alignment sheets, crossing drawings, station approach drawings and construction drawings. • Prepare detailed design drawings and as-built drawings. • Reviewi المزيد...

Key Responsibilities: Inspection Execution and Oversight: Oversee NDT inspectors and technicians during inspection activities to ensure compliance with established procedures, safety protocols, and quality standards. Conduct pre-inspection meetings to review inspection plans, safety المزيد...

Responsibilities • Architectural Design: • Design end-to-end Azure-based solutions, considering scalability, security, performance, and reliability. • Collaborate with stakeholders to understand business requirements and translate them into technical specifications. • Azure Infrastruc المزيد...

Job Description The Teller I works in a TD Store location and plays a key role in delivering legendary customer experiences while processing everyday banking transactions with accuracy and efficiency while also educating customers on TD's products and services or referring them t المزيد...

Responsibilities Review the daily production sheets with Demi or Chefs de Partie or Sous Chef when the first is not present. Prepare, and when required, delegate the production of the necessary food items in accordance with standards in a timely and efficient fashion to ensure المزيد...

Tasks & Responsibilities: Work with stakeholders within the Group across subsidiaries and international locations having Wealth, Private Banking, Digital, Liv. & Cost to draw and implement framework and govern/align all those setups on accounting, controls & performa المزيد...

HR Assistant Role & Resposibilities: Data Management & Record Keeping Maintain HR records by updating the digital filing records and system, keeping past and current records up to date and accurate. Administer and record leave data for the staff and help employees in l المزيد...

Administrators are responsible for managing daily operations overseeing staff maintaining records and ensuring compliance with policies. They also facilitate communication within the organization and support strategic planningRequirementsAdministrators are responsible for managing dai المزيد...

تنفيذ وإدارة برنامج امتثال قانوني فعال وتتبع الوفاء بالامتثال في جميع الإدارات قم بتوصيل متطلبات الامتثال والتغييرات إلى الموظفين بانتظام والعمل مع فريق المكافآت والتطوير التنظيمي لتوفير التدريبات المتعلقة بالامتثال للموظفين إجراء التحقيقات في أنشطة الاحتيال التي يقوم بها أي موظف ومخا المزيد...