وظائف Global Regulatory في دبي

Job InformationIndustry IT Product Software City Dubai State/Province Dubayy (Dubai) Country United Arab Emirates Zip/Postal CodeAbout UsAt Seclore we are Entrepreneurs not Employees. We are a passionate team with diverse backgrounds and experiences all driven to solve complex busines المزيد...

ضمان الالتزام بجميع القوانين واللوائح والمعايير المحلية والدولية ذات الصلة. ضمان الامتثال لقواعد هيئة الأوراق المالية والسلع ومتطلبات الترخيص والتزامات مكافحة غسل الأموال وتقييم المخاطر. التواصل مع الهيئات التنظيمية والحفاظ على العلاقات لضمان الامتثال للمتطلبات التنظيمية الحالية وال المزيد...

المساعدة في مراقبة الامتثال داخل الشركة؛ توفير الإشراف على الامتثال للأعمال والعملاء الخارجيين من أجل تحديد ومراقبة وإدارة المخاطر التنظيمية؛ تحديد وتحليل مخاطر الأعمال (تقديم استشارات الامتثال بشأن توسيع خطوط الأعمال الحالية بالإضافة إلى فرص العمل الجديدة للمجموعة بأكملها)؛ ضمان استي المزيد...

Job Summary The Medical Director, Mental Health and Wellness (MHW) is a leader within the national program office responsible for Health Plan quality oversight, ensuring all members and patients in the California markets seeking mental health and wellness services receive high qualit المزيد...

Job Description Salary - (60k - 68k depending on experience) The Clinical Appeals Nurse is responsible for managing clinical appeals and state hearings across all states. This role involves reviewing and completing both provider and member clinical appeals within designated timefram المزيد...

What You Will Do Compliance Monitoring: Develop and maintain Compliance Monitoring systems to ensure Emirates’ airworthiness, maintenance, flight operations, and ground services meet regulatory standards set by authorities like GCAA and EASA. System Enhancement: Continuous المزيد...

What will you do? Facilitate the management and development of key business relationships with top IVD companies and implement strategic account plans. Identify new business through lead generation, qualification and own the negotiation process to close new account business, en المزيد...

Reporting Manager Title: Manager of Engineering : Building on our past. Ready for the future Worley is a global professional services company of energy, chemicals and resources experts. We partner with customers to deliver projects and create value over the life of their assets. We المزيد...

لجلب ملفات تعريف KYC لعدد محدد من العملاء إلى معايير الإعداد مراجعة السياسات والإجراءات جنبًا إلى جنب مع الإسناد الترافقي مع اللوائح المحلية. تحديد موقع CDD المتوفر في الملف ومقارنته. قم بمراجعة CDD الموجود وتحديد ما هو مفقود قم بمراجعة ما إذا كانت الوثائق تلبي الامتثال والجداول الزمن المزيد...

Women & Children's Services - Client Hospital Duties Continued... OPERATIONS 1. Performs charge nurse duties as assigned. 2. Coordinates with the Clinical Coordinator/Clinical Nurse Manager/Assistant Nurse Manager/Nursing Shift Manager to ensure supplies are appropriately uti المزيد...

ICU - Client Hospital Duties Continued... OPERATIONS 1. Performs charge nurse duties as assigned. 2. Coordinates with the Clinical Coordinator/Clinical Nurse Manager/Assistant Nurse Manager/Nursing Shift Manager to ensure supplies are appropriately utilized and inventory is sufficien المزيد...

We are seeking a Supply Chain Manager for an Automotive Group. The Supply Chain Manager is responsible for managing and optimizing the endtoend supply chain process from procurement to delivery. This role requires effective leadership and collaboration across departments to ensure the المزيد...

Commercial Management: Analyze variances against budget and business objectives, providing commercial insights and recommending corrective actions as needed. Contribute to enhancing profit growth through strategic initiatives such as sales optimization, margin improvement, and c المزيد...

يضمن أن تظل الشركة على اطلاع دائم بالمتطلبات التنظيمية، وتنفذ التغييرات اللازمة، وتحافظ على سياسات وإجراءات الامتثال القوية. مراقبة التحديثات التنظيمية بشكل فعال، والحفاظ على ملفات تعريف العناية الواجبة الدقيقة، ودعم الامتثال للجرائم المالية وتقييم المخاطر. ضمان أن يكون إطار الامتث المزيد...

Job Purpose Generate the reports from Cognos, RM Workbench and BI. To develop the detailed understanding of KYC/CDD policy, demonstrate the sound the knowledge of operational procedures and guidelines for Corporate, Financial intuitional and syndications. Assessing the risk pro المزيد...

التأكد من أن الشركة تظل على اطلاع دائم بالمتطلبات التنظيمية، وتنفيذ التغييرات اللازمة، والحفاظ على سياسات وإجراءات الامتثال القوية. المراقبة الفعالة للتحديثات التنظيمية، والحفاظ على ملفات تعريف دقيقة للعناية الواجبة بالعملاء، ودعم الامتثال للجرائم المالية وتقييم المخاطر. التأكد من أ المزيد...

Job Title: Alternative Investment Advisor Location: Dubai UAE About Our Client: Our client is an innovative wealth management firm based in Dubai offering a comprehensive 360degree range of services and products to their esteemed clients. Their mission is to provide personalized finan المزيد...

Description Established in the region for 40 years PwC has around 8000 people in 12 countries across the region: Bahrain Egypt Iraq Jordan Kuwait Lebanon Libya Oman the Palestinian territories Qatar Saudi Arabia and the United Arab Emirates. Our regional team operates across the Middl المزيد...

Key Responsibilities Collaborate with stakeholders to gather and analyze business requirements related to Cards and Payments Merchant acquiring processes and value add services. Conduct thorough analysis of business requirements, perform feasibility assessment with coordination المزيد...

Job Title: Private Banker Location: Dubai UAE About Our Client: Our client is an innovative wealth management firm based in Dubai offering a comprehensive 360degree range of services and products to their esteemed clients. Their mission is to provide personalized financial solutions t المزيد...