وظائف Intellectual Property Compliance في الإمارات

Responsibilities: · Conduct calls, site visits, negotiations, closures, and recovery efforts as a property consultant. · Assess and qualify leads for assigned projects. · Escort clients during site visits, providing comprehensive property information. · Prepare clients for negotia المزيد...

Role: Property Advisor Location: United Arab Emirates Up to 70% Commission Qualified Quality Leads Visa & Medical Training & Development Roman Realty an esteemed global property advisory is hiring now! Were affiliated to one of the largest and globally renowned wealth management c المزيد...

Duties & Responsibilities: - · Finding clients in need of consultancy services through cold-calling, advertising, and business presentations. · Contacting potential clients to offer them property consultancy services · Preparing and presenting business proposals to convince clients المزيد...

Your new company HAYS Recruitment is currently partnered with a renowned and successful Real Estate firm. This company is offering an exclusive opportunity to work alongside some of the most experienced individuals in the Real Estate industry. Your new role As the Property Manag المزيد...

Key Responsibilities Achieve individual monthly sales targets as set by management Full property sales process from instruction to transfer Qualify leads and data management using the company CRM Complete all necessary documentation associated with selling/leasing property including المزيد...

Roles & Responsibilities Responsible for ensuring the full compliance and implementation of all standards, laws and rules and regulations that are followed by client to achieve client’s QHSE objectives. This includes standards from different regulatory bodies such as ADNOC, ISO, Gove 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...

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...

المساعدة في صياغة وتنفيذ السياسات والإجراءات وتقديم المشورة بشأن مكافحة غسل الأموال إلى المكتب الأمامي للامتثال لمتطلبات تنظيم مكافحة غسل الأموال. تحديد سياسات وإجراءات مكافحة غسل الأموال اللازمة لدعم الأعمال. الدعم في إعداد وتحديث تقييم مخاطر الأعمال لمكافحة غسل الأموال. تقديم المشور المزيد...

Description As part of the Network health / Trust & Safety team, the candidate will support in making sure that after a non compliance is identified, DSPs have ample opportunities to course correct before moving to more drastic measures as per the non-compliance enforcement polic المزيد...

Reporting to the Compliance Director you will: Lead research into the relevant local and international laws and regulations and to drive the implementation of internal policies and procedures. Review all ethics and compliance policies and procedures to ensure alignment with relevant المزيد...

الأدوار والمسؤوليات المهام والمسؤوليات الرئيسية المساعدة في إدارة العملية التي تتبع جميع مراجعات العناية الواجبة التحقيقية من البداية إلى التصرف النهائي المساعدة في تسهيل وإدارة عملية الموافقة المعززة للعناية الواجبة التحقيقية للأطراف الثالثة عالية المخاطر التأكد من الاحتفاظ بحزم ال المزيد...

نحن نبحث عن مدير امتثال كبير للانضمام إلى كيان في أبو ظبي لإدارة والإشراف على تصميم وتنفيذ برنامج الامتثال للكيان. ستكون مسؤولاً عن إدارة وتخفيف مخاطر الامتثال، مع التركيز على مكافحة الرشوة وأخلاقيات العمل والعناية الواجبة بالنزاهة والمنافسة بالإضافة إلى العقوبات التجارية ومراقبة الصا المزيد...

Reporting to the Compliance Director you will: Lead research into the relevant local and international laws and regulations and to drive the implementation of internal policies and procedures. Review all ethics and compliance policies and procedures to ensure alignment with relevant المزيد...

Roles & Responsibilities • Responsible for managing, developing & overseeing that the company's operations and business activities comply with internal policies, external regulations, and industry standards. • Develop, implement, and maintain comprehensive compliance programs and po المزيد...

الأدوار والمسؤوليات تطوير وتنفيذ إطار الامتثال المصمم لتلبية احتياجات المنظمة. ضمان امتثال أنشطة الشركة للأطر التنظيمية، بما في ذلك الهيئة العامة للغذاء والدواء وغيرها من الهيئات الدولية. الإشراف على الامتثال لسياسات حوكمة الشركات، وإجراءات التشغيل القياسية (SOPs)، والملفات التنظيم المزيد...

الأدوار والمسؤوليات دعم رئيس الامتثال (الإمارات العربية المتحدة) لتوفير إشراف فعال على فرق MLRO الإقليمية والمحلية في 2LOD وفرق FinCrime في 1LOD الحفاظ على سياسات FinCrime والامتثال التنظيمي وتحديثها توفير الإشراف والدعم لتحديد ومعالجة وحل حوادث المخاطر المتعلقة بـ FinCrime توفير دعم المزيد...

An excellent opportunity is available with an investment company based in Abu Dhabi for a Compliance Counsel to develop and manage the implementation of the Ethics and Compliance policies and procedures, and to lead the delivery of ethics and compliance projects for the igned corporat المزيد...

Role Overview: As a Compliance Officer, you will be responsible for supporting the Compliance Manager in timely review of new sensitive ultra high-risk accounts and special-risk accounts being on-boarded. On a day-to-day basis you will be responsible for: Assist the Compliance Mana المزيد...

KEY RESPONSIBILITIES • Participating in aspects of new account onboarding, from the review of investment guidelines to the coding of investment rules into the firm s compliance module • Day to day guideline monitoring, including the approval of pre trade alerts • Generating and interp المزيد...