وظائف Compliance Officer في الإمارات

Ensure all customer records are kept up-to-date and are recorded in real time on the Finance ERP. Perform Compliance checks: Document gathering and performing of compliance checks on all customer transactions ahead of the payment release. Ensure all banking activity is posted timel المزيد...

لإعداد متطلبات الجدول اليومي وإصدار مهام ما بعد الدوريات لضباط الأمن طوال مدة نوباتهم. للإدارة في غياب مساعد مدير الأمن، يقدم القسم وفقًا لبيان المفهوم المحدد خدمة آمنة ومضمونة ومهذبة ومهنية وفعالة ومرنة في جميع الأوقات، وفقًا لمعايير أداء الفندق. أن يكون لديك فهم ومعرفة شاملين بجميع المزيد...

المؤهلات والخبرة المطلوبة - درجة البكالوريوس في الفيزياء أو الهندسة النووية. 12 عامًا من الخبرة ذات الصلة، منها: الامتثال التنظيمي والدعوة: توفير الخبرة الفنية بشأن اللوائح المتعلقة بإدارة النفايات المشعة. التعاون مع الفريق الفني لضمان امتثال المنشأة لهذه اللوائح. استراتيجية وتخ المزيد...

Job Description Roles & Responsibilities Conducting risk assessments and identifying potential areas of compliance and operational risk Developing and executing audit plans and programs Conducting audits and testing internal controls to identify weaknesses and areas for improvement المزيد...

What You'll Be Doing: Direct preparation, issue and maintain project QA/QC program manual and procedures in compliance with Parsons and customers’ quality requirements, and ensure that these are implemented effectively. Direct and coordinate efforts to initiate (and maintain) Project المزيد...

Kindly read carefully before summitted:We a (General Procurement) need for contracting company with these terms:1 Must have 5 years minimum experience in UAE (Dubai specially).2 Must have driving lenience.3Must have experience in construction companies.Job PurposeThe purpose of the Pr 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...

We Will Rely On You To Client Relationship Management: Build and maintain strong relationships with multinational clients by understanding their business objectives, risk profiles, and insurance needs. Risk Assessment: Analyze clients' risk exposures and collaborate with 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...

Tax Compliance and Reporting: Manage and ensure timely and accurate preparation, review, and filing of all corporate tax returns, including federal, state, and local tax filings. Ensure compliance with tax laws and regulations. . Tax Planning and Strategy: Develop and implement tax s المزيد...

Head of HR Dubai Job Title: Head of HR Location: Dubai UAE Company: Regulated FX Group Overview: We are a leading regulated FX group seeking a dynamic and experienced Head of HR to joinour team in Dubai. The ideal candidate will have a proven track record in human المزيد...

Roles & Responsibilities A Qualified Accountant with a proven track record with Big 4/ Big Corporate is highly preferred. Develop and implement an annual audit plan based on a comprehensive risk assessment. Conduct audits in accordance with established standards, including financial, المزيد...

Roles & Responsibilities Conduct routine maintenance checks on mechanical systems to ensure optimal performance and reduce downtime. Diagnose and troubleshoot mechanical issues swiftly, utilizing advanced tools and techniques to minimize operational disruptions. Assist in the install المزيد...

Roles & Responsibilities Medical Physicist • Sheikh Shakhbout Medical City (SSMC) • Abu Dhabi, United Arab Emirates • Posted 20 hours ago Summary The role of a Medical Physicist directly involves the quality, safety, and regulatory compliance of medical imaging modalities. The qualit المزيد...

Responsibilities: • Staff Management: • Recruit, train, and supervise clinic staff, ensuring compliance with local hiring regulations. • Conduct regular performance evaluations and provide feedback to staff members. • Develop and implement staff schedules to ensure adequate coverage a المزيد...

Roles & Responsibilities · Assist in tracking time on each audit and prepare billing requirements as per SLA. Inputs and updates information in databases and spreadsheets, specifically the audit findings and recommendations dashboard. Maintaining and tracking the audit reports inclu المزيد...

Job Description Roles & Responsibilities Financial Reporting: Preparation of financial statements such as balance sheets, income statements, and cash flow statements to reflect the financial position and performance of the company accurately. Bookkeeping: Recording financial transac المزيد...

Job Purpose: Administer all transactional and warehouse activities at the Distribution Centers/Uniform issue counters Ensure all policies and procedures are fulfilled while issuing items with highest standard of customer service. Record transactional data accurately in inventory syste المزيد...

لتنفيذ مراجعات ضمان الجودة (QA) المتسقة القائمة على المخاطر والفعالة من حيث التكلفة لتحسين جودة مراجعات KYC، وتحقيقات مكافحة غسل الأموال / العقوبات، والتقارير والضوابط التنظيمية، بالإضافة إلى التخفيف من المخاطر التنظيمية والمخاطر المتعلقة بالسمعة. لتوفير التقارير الإدارية وتحديد المخا المزيد...

تحديد إطار الامتثال والتأكد من مراقبة الامتثال للتعهدات ومتطلبات الامتثال لتسهيلات الدين الحالية تطوير التقارير الدورية لإدارة الميزانية وإجمالي / صافي الدين الفعلي والمتوقع ومصروفات الفوائد / الدخل إدارة ودعم الفريق في التنفيذ، بما في ذلك إدارة الوثائق والترتيبات الأمنية، التسهيلات ا المزيد...