وظائف Compliance Issues في الامارات

Key Requirements Proven track record in financial services or financial technology industry Minimum of 15 years' experience in Financial Services industry Strong network in Regulatory Authorities Membership in related association is a plus Excellent leadership skills Str المزيد...

Exciting Opportunity to join a global aviation services firm Must have 34 years of compliance experience About Our Client A global aviation serviced firm headquartered in Dubai.Job Description Maintain Global entity administration: directorships share transfers corporate changesManage 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...

Responsibilities: Preparing and consolidating financial statements and reports. Assisting with the development and evaluation of budgets and preparing budget reports. Supporting the formulation and implementation of control systems within the organization. Overseeing accounts pa المزيد...

Preparing and consolidating financial statements and reports. Assisting with the development and evaluation of budgets and preparing budget reports. Supporting the formulation and implementation of control systems within the organization. Overseeing accounts payable, accounts rec 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...

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...

تصميم وصيانة وتنفيذ وتعديل متطلبات عملية الأعمال لموقع العمل المسؤول / القسم / المنطقة بما يتماشى مع التعليمات الوظيفية والقسمية ومنطقة العمل مراقبة واتخاذ الإجراءات لتحقيق أهداف مؤشرات الأداء الرئيسية لجودة الأعمال المحلية التي حددتها إدارة الأقسام والمناقشة مع الفريق الداخلي حسب الض المزيد...

Privacy Risk and Compliance Manager Responsibilities: Provide strategic guidance and second line of defense oversight to improve company-wide processes to establish, measure and improve privacy practices. Solve complex business and security problems, while minimizing friction a المزيد...

Exciting Opportunity to join a global aviation services firm Must have 34 years of compliance experience About Our Client A global aviation serviced firm headquartered in Dubai.Job Description Maintain Global entity administration: directorships share transfers corporate changesManage 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...

إجراء عمليات تفتيش منتظمة للموقع للتأكد من أن بناء المناظر الطبيعية يتقدم وفقًا للخطط والمواصفات المعتمدة. التحقق من تركيب الدرجات والزراعة والري وعناصر المناظر الطبيعية الأخرى بشكل صحيح وبما يتوافق مع التصميم. تأكد من أن جميع منشآت المناظر الطبيعية تلتزم بقوانين البناء المحلية ولوائح المزيد...

Responsibilities: Prepare the appropriate legal documents for trial or court proceedings. Evaluate new business partnerships with vendors and subcontractors. Represent the company in legal proceedings. Design and oversee the company’s policy and position on legal matters. المزيد...

Your expertise You have: at least 5 years of relevant experience a good understanding of the compliance issues and private banking industry good general knowledge of relevant AML regulations in key jurisdictions in Asia including Hong Kong and Singapore. Other Compliance knowle المزيد...

internal and external processes. 4. Partners with relevant entities to obtain the necessary approvals on financials and costs relating to accepted Fatigue Risk Management restrictions resulting to additional manpower or resources. 5. Collaborates with Safety and Quality 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...