وظائف مراقبة الامتثال في الشارقة

درجة الدكتوراه في القانون (JD) من كلية الحقوق المعتمدة. القبول في نقابة المحامين بالولاية أو مؤهل معادل في ولاية قضائية أخرى، في وضع جيد. - خبرة لا تقل عن 10 سنوات في الأدوار القانونية والامتثال، مع الأفضلية للخبرة في التعليم العالي أو مجال ذي صلة. الإلمام بالقوانين المحلية والممارسات المزيد...

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 audit discoveries and c المزيد...

Financial Data Management: Maintain accurate and up-to-date financial records, including accounts payable, accounts receivable, and general ledger entries. Financial Reporting: Prepare financial statements and reports, such as balance sheets, income statements, and cash flow statemen المزيد...

Quality Planning: Develop and implement quality plans and procedures for water and wastewater treatment projects. Documentation: Create and maintain documentation related to quality standards, procedures, and processes. Training: Provide training to employees on quality standards, المزيد...

Conduct Internal Audits: Plan, execute, and report on internal audit engagements in accordance with the annual audit plan and professional standards. Assess the effectiveness of internal controls, governance processes, and risk management practices. Identify areas for improvement a المزيد...

Hygiene Management: Develop and enforce hygiene protocols and sanitation practices in all areas of food production, storage, and distribution to prevent contamination and ensure a safe working environment. . Training and Education: Provide training and education to staff members on f المزيد...

Manage and lead UAE accounts team and India support office to get the accounting transactions of all locations recorded into the ERP on a real time basis complying UAE VAT and Corporate Tax Requirements. Review the roles and responsibilities of accounts team members on a continuous المزيد...

. Prepare and issue Engineering Management plan / Execution plan for the project. . Plan the Engineering Deliverables as needed for the project and ensure the availability of drawings, Material Requisitions, Calculations, TBE’s on time. . Lead the team of designers, Engineers, المزيد...

Compile safety programs. Practice safe working techniques. Implement and maintain health and safety standards. Establish a cordial and professional relationship with employees. Maintain compliance with all safety regulations. Conduct regular staff meetings to share best practic المزيد...

Assist with the preparation and management of export documents in compliance with customs and international regulations especially in GCC market. Coordinate with logistics providers to schedule shipments and ensure timely delivery of goods. Monitor the status of exports, tracking المزيد...

Department: German Accountans / Finance Job Title: Accountant Threshold Competencies: Maintain and manage accurate financial records in compliance with accounting standards. Ensure timely and accurate recording of financial transactions. Stay updated on tax regulations and المزيد...

Inventory Management:Maintain accurate records of all electrical components, tools, and materials in stock. Monitor inventory levels and reorder supplies as needed to ensure adequate stock levels. Conduct regular audits to verify inventory accuracy and address any discrepancies. المزيد...

Conducting audits of financial, operational and compliance areas of the organization Evaluating Internal controls and identifying areas of improvement Preparing audit reports that summarize findings and recommend solutions Providing recommendations for improving business process المزيد...

Department: Chinese Accounts/Finance Job Title: Accountant Threshold Competencies: Maintain and manage accurate financial records in compliance with Chinese accounting standards. Ensure timely and accurate recording of financial transactions. Stay updated on Chinese tax regul المزيد...

Compile safety programs. Practice safe working techniques. Implement and maintain health and safety standards. Establish a cordial and professional relationship with employees. Maintain compliance with all safety regulations. Conduct regular staff meetings to share best practic المزيد...

التخطيط والتنفيذ: تطوير خطط الإنتاج والإشراف على العناصر الفنية وضمان التنفيذ السلس للحدث. إدارة الميزانية والبائعين: إدارة الميزانيات والتفاوض مع الموردين للحصول على حلول فعالة من حيث التكلفة. قيادة الفريق: قيادة وتحفيز فرق الإنتاج لتسليم الحدث بنجاح. مراقبة الجودة والامتثال: تنفيذ ت المزيد...

Ensure compliance with all applicable tax laws, regulations, and reporting requirements at the federal, state, and local levels Prepare and file various tax returns, including income tax, payroll tax, sales tax, and other regulatory filings, accurately and timely. Conduct tax rese المزيد...

Develop and implement financial strategies, policies, and procedures to ensure compliance and accuracy in financial reporting, including knowledge of VAT filing and corporate tax regulations. Manage and oversee the day-to-day accounting tasks, including accounts payable, accounts r المزيد...

1. Support various functions within the Group Finance department. 2. Gain exposure to different aspects of finance, including Financial Control, Risk and Compliance, Internal Audit, Business Performance, Tax, and International Business. Assist in Financial Accounting and reporting. المزيد...

Manage the installation of electrical systems, including switchgear, transformers, protection relays, control panels, and associated equipment, in accordance with project specifications and industry standards. Conduct testing and commissioning activities to verify the functionality المزيد...