وظائف Compliance Training في دبي

التنسيق مع فرق التكنولوجيا لإصلاح فجوات البيانات المحددة. بناء الضوابط وإجراءات المراقبة للتأكد من اكتمال ودقة البيانات. بناء وصيانة مسرد البيانات ومستودع التقارير من أجل الامتثال. الرد على طلبات البيانات المخصصة للمستخدمين. اختبار عمليات التسليم والاحتفاظ بسجل الاختبار. ضروري م المزيد...

معرفة قوية بشأن تقليل النتائج الإيجابية الكاذبة لتنبيهات مكافحة غسل الأموال وتمويل الإرهاب معرفة قوية بتحسين جودة تنبيهات مكافحة غسل الأموال وتمويل الإرهاب المعرفة بمراقبة المعاملات ونظام تنبيهات FATCA وCRS المعرفة الأساسية بأنواع مكافحة غسل الأموال فهم المنتجات والعمليات المصرفية المزيد...

مسؤول عن مراجعات ما قبل الصعود للحسابات عالية المخاطر المحالة من قبل وحدات الأعمال، PRB/ BUB/ PSB. لتنفيذ أنشطة العناية الواجبة المعززة وفحص العملاء لحماية وتخفيف المخاطر المتعلقة بالامتثال والعقوبات لبنك التجزئة. مطلوب لتنفيذ إجراءات العناية الواجبة على العملاء الحاليين وعملاء البنك المزيد...

Skills And Attributes For Success If you are an excellent communicator and detail oriented professional with a strong track record of management experience who is comfortable working across borders with a wide network of people and with large amount of data, you will be perfect fo المزيد...

إجراء فحوصات ضمان الجودة بشأن معايير معالجة الشكاوى والمراسلات والتعامل معها تحليل الشكاوى لضمان اتباع السياسات وإجراءات التشغيل القياسية، والتأكد من أن التواصل مع العملاء (شفهيًا وكتابيًا) متسق وعالي الجودة تحليل دقة اتخاذ القرار من قبل موظفي التعامل مع الشكاوى وتقييم جودة الحل المقد المزيد...

Desired Qualifications{{:}} Partner with the Global transparency team to support the management of the company’s transparency reporting program for PDx , including country, federal and state aggregate spend reporting and disclosure laws Partner with Global compliance colle المزيد...

Century Bank Brokers part of Century Financial is a leading investment solution provider in the MENA region for almost three decades. We facilitate the acquisition of asset & liability products for banks including Credit Cards Personal Loans Mortgages and more.Position Overview:As المزيد...

We are seeking a highly skilled and experienced Internal Control and Compliance Specialist to join the team. In this role you will be responsible for ensuring the companys compliance with internal policies procedures and external regulations. The ideal candidate will have a strong bac المزيد...

Bachelors degree or equivalentExperience in compliance program management legal governance audit risk/loss prevention or equivalentExperience handling confidential information Come build the future with us. At Amazon we expect no more and no less from you. Ever since Amazon opened its المزيد...

You are looking for a new challenge on your career path and want to make use of your talent in software development in a meaningful way by taking part in the implementation of a completely new system? Then our comparison for furniture is the right place for you. We strive to provide h المزيد...

Job Details We are seeking a dynamic and dedicated Training and Development Specialist to join our esteemed legal firm. The successful candidate will play a crucial role in enhancing the knowledge and skills of our legal team, contributing to our mission of providing excellent legal المزيد...

Job Purpose Join Our UAE Graduate Training Programme - Explore Global Opportunities! Are you a recent graduate looking to start your career with one of the World’s most renowned brands? Do you have an unquenchable thirst for knowledge, a desire to explore new exciting opportun المزيد...

تطوير وتنفيذ وإدارة إطار التطوير الوظيفي بما في ذلك أدلة التعلم والتقييم ووحدات القراءة ودراسات الحالة والمشروع لتسهيل التعلم. . تطوير وتنفيذ وإدارة التطوير الوظيفي القائم على الكفاءة وأطر تخطيط التعاقب لتطوير الكفاءات لدعم الحياة المهنية. . الاتصال بميسري التدريب الداخليين والخارجي المزيد...

We are currently hiring a Lead Cashier for a local hospital. This is a temp to hire positions at an area hospital. You will be working from 6:00am - 6:00 pm. Pay will be $9.50 an up depending on how much cashier experience you have.As our Lead Cashier your duties will include but n المزيد...

Key Responsibilities Contribute to the design, build and improvement of Operational risk management framework for the business including its policies, procedures and practices Enforce the implementation of all aspects of the Operational Risk management framework in the 1st line 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...

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...

Job Description for T & D Executive position for Dubai Location.Training and Development Executive Role:To complete Training and development requirements across divisions by capturing requirements / Designing programs /Delivery /Evaluation.Principle Accountability:1.Conduct training n المزيد...

Job Description: Parsons is looking for an amazingly talented EMEA Services Training Coordinator to join our team! In this role you will get to help colleagues across the whole of EMEA develop their skills to thrive professionally.What Youll Be Doing: Training needs assessment support المزيد...

Job Description: Parsons is looking for an amazingly talented EMEA Services Training Coordinator to join our team! In this role you will get to help colleagues across the whole of EMEA develop their skills to thrive professionally.What Youll Be Doing: Training needs assessment support المزيد...