وظائف Compliance Training في الإمارات

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...

Regulatory Compliance: Monitor and interpret relevant laws regulations and guidelines applicable to the industry. Ensure the organization complies with regulatory and statutory obligations. Policy Development and Implementation: Draft review and update internal policies to addr المزيد...

Create and develop a CBG and GPB Assurance Plan and responsible to conduct assurance testing in line with the approved plan.Lead develop and enhance the CBG Alert Management activity which serves as a main interface point between the FLOD Operations Correspondent banking team Correspo المزيد...

Create and develop a CBG and GPB Assurance Plan and responsible to conduct assurance testing in line with the approved plan.Lead develop and enhance the CBG Alert Management activity which serves as a main interface point between the FLOD Operations Correspondent banking team Correspo المزيد...

Key Responsibilities: Lead and coordinate the implementation of BIM protocols standards and workflows across all phases of the project lifecycle (design construction and operation).Collaborate with the project team to ensure the effective exchange and integration of BIM data among di المزيد...

تطوير وبدء وصيانة ومراجعة السياسات والإجراءات الخاصة بالتشغيل العام لنظام الامتثال والأنشطة المرتبطة به لمنع السلوك غير القانوني أو غير الأخلاقي أو غير اللائق، وإدارة التشغيل اليومي للنظام. تطوير ومراجعة وتحديث معايير السلوك بشكل دوري لضمان استمرار أهميتها في تقديم التوجيه للإدارة وا المزيد...

Our Client is a respected firm in the wealth management industry currently seeking a diligent and detailoriented Junior Compliance Administrator to join their team in Dubai. This role is essential in ensuring that the organisation adheres to regulatory requirements and internal polici المزيد...

Key Responsibilities: Regional Training Strategy: Develop and drive regional training strategy aligning it with corporate goals brand standards and operational priorities. Design a comprehensive training framework that encompasses onboarding technical skills guest service المزيد...

Our Client is a respected firm in the wealth management industry currently seeking a diligent and detailoriented Junior Compliance Administrator to join their team in Dubai. This role is essential in ensuring that the organisation adheres to regulatory requirements and internal polici المزيد...

Roles & Responsibilities The Medical Doctor will be responsible for providing comprehensive medical care to recruits across eight centers. This role requires commuting between centers to ensure the health and fitness of recruits, as well as implementing and overseeing health and well المزيد...

Key Accountabilities: • Lead all Governance, Compliance projects on behalf of the business. • Working with Operational risk partners implement and sustain governance protocols ensuring a robust risk framework and effective operational risk practices within GM that meet internal, risk المزيد...

Responsibilities: Supervise and coordinate MEP works at the project site ensuring timely completion and adherence to project specifications.Oversee the installation testing and commissioning of mechanical electrical and plumbing systems.Conduct regular inspections to ensure compliance المزيد...

MEP Supervisor Abu Dhabi The MEP Supervisor will supervise the Maintenance team on the daily operation. Ensure planned Maintenance Tasks are carried out as per the annual plan and schedules. Verify the documentation and reports submitted by the team. Will be required to work on projec المزيد...

Job Summary: The MEP Supervisor oversees mechanical electrical and plumbing installations ensuring they meet project specifications and timelines. Key Responsibilities: Supervise MEP work execution and workforce.Ensure adherence to safety and quality standards.Coordinate with engineer المزيد...

Our client a major nationallevel bank based in the United Arab Emirates is looking for a highly motivated and experienced Human Resources Onboarding Team Lead to join the Human Capital Management team of the bank. This critical role in the human capital management team is a permanent المزيد...

الأدوار والمسؤوليات بصفتك مدير امتثال أول لمنطقة الشرق الأوسط وأفريقيا، فإن واجبك الأساسي هو ضمان عمل EthosEnergy ضمن حدود الأطر القانونية والتنظيمية مع الالتزام بالسياسات والإجراءات الداخلية. تحت إشراف مدير الامتثال للتجارة العالمية والنزاهة، ستعمل مع الإدارات الأخرى لإنشاء برنامج ا المزيد...

الأدوار والمسؤوليات هل أنت مستعد للعب دور حيوي في حماية سلامة وامتثال منظمة رائدة؟ في علي وأولاده القابضة، نحن ملتزمون بشدة بالحفاظ على أعلى معايير الاحتراف وأخلاقيات العمل والامتثال التنظيمي. نحن نبحث عن مسؤول امتثال ذي خبرة وتفانٍ للانضمام إلى فريقنا في أبو ظبي. المسؤوليات الرئيسي المزيد...

We are seeking an experienced and detailoriented Operations Manager to oversee daily operations and ensure efficiency across all processes at Hassi Properties Real Estate. This role is integral to maintaining a high standard of service delivery managing operational budgets and coordin المزيد...

الأدوار والمسؤوليات مدير عام للإشراف على عمليات الموانئ وإدارتها في لواندا، أنجولا. يتضمن هذا الدور الإشراف على مجموعة واسعة من عمليات الموانئ بما في ذلك مناولة الحاويات والبضائع العامة والبضائع السائبة والخدمات اللوجستية وRoRo، وضمان الكفاءة والسلامة والتميز في جميع المجالات. سيقود المزيد...

As a leading organization in their sector with offices in the UK and across the globe our Client have developed a unique advice proposition which has led to a significant increase in client demand as they expand their presence in Europe. As a Financial Planner in Europe you will be wo المزيد...