وظائف Regulatory Compliance Manager في دبي

Role Purpose The Compliance Officer supports the Compliance Senior Specialist in ensuring that activities comply with the regulatory framework and relevant regulations. This role involves providing administrative assistance and handling compliance-related documentation and tasks. 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...

We are working with a leading government entity in the United Arab Emirates who are looking for a Compliance Manager to lead their compliance team. You will have a team of two and will report into the General Counsel. Must have at least 8 years working in the compliance sector M المزيد...

الموافقة على ومراجعة الضوابط الداخلية وقوائم فحص التقييم الذاتي ضمن المجالات والوظائف الرئيسية للأعمال تطوير برنامج تدقيق داخلي في جميع الوظائف، ووضع ضوابط منتظمة في العمليات الرئيسية (مثل عمليات P2P وGRN وعمليات المستودعات وAP & AR وB2B وEcom وعمليات الموارد البشرية في جميع المن المزيد...

Job description Robert Half are working with one of the top three online brokers in 2023 for 6 consecutive years by Barron's. The Group's consolidated equity capital exceeds $10 billion. Our client is committed to making stablecoins accessible and understandable for everyone, المزيد...

المساعدة في تطوير وتنفيذ وصيانة برامج وسياسات الأخلاقيات والامتثال. مراقبة الامتثال للمتطلبات القانونية والتنظيمية والسياسات الداخلية. إجراء التحقيقات في قضايا الامتثال المبلغ عنها وسوء السلوك الأخلاقي. تسهيل برامج التدريب على الأخلاقيات والامتثال والسياسات المؤسسية. دعم عملية إدارة ا المزيد...

Job Description Interim Senior Compliance Manager 9-month Fixed Term Contract Chatham, Kent – Hybrid (3 days in the office, 2 days working from home) To £75k + benefits This is a great time to take a fixed term contract, with the permanent senior Compliance market as 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...

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...

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...

Responsibilities Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirements Assist with establishing enterprise KYC standard/policy intent and review new/revised busi المزيد...

الأدوار والمسؤوليات هذا الدور ضروري لدعم نمو محفظة المنتجات الطبية مع قيادة فريق موهوب من المهنيين التنظيميين. المسؤوليات الرئيسية: إدارة وقيادة فريق من مسؤولي الشؤون التنظيمية، وضمان تقديم التنظيمات في الوقت المناسب وبكفاءة، بما في ذلك عمليات نقل تصاريح التسويق، واختلافات CMC، وتح المزيد...

Job Description Takeda Development Center Americas, Inc. is seeking a Manager, Global Regulatory Affairs CMC in Cambridge, MA with the following requirements: Master’s degree in Regulatory Affairs or related field plus 2 years of related experience. Prior experience must includ المزيد...

Support Additional Regulatory Systems And Compliance As Required Document Control Administration Maintain/support EZIP's Quality System documentation, including procedures, forms, drawings, transmittals, quality & company records, external standards Approve design files and 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 for المزيد...

Qualifications: This position requires a Bachelor’s degree in Accounting or Finance. Candidates must have minimum of eight (8) years of experience with Revenue and Regulatory functions within oil and gas. Flexibility, multi-tasking, problem-solving, time management, and org 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...

Compliance and Governance Manager Senior Quality Manager Jobs in Dubai Compliance and Governance Manager Location: Dubai United Arab Emirates Job Description: Our client a prominent group of companies in Dubai is seeking a highly skilled and experienced Compliance and Governance Man المزيد...

المتطلبات المهنية/التنظيمية/الشهادة: يفضل الحصول على إحدى الشهادات أدناه أو الشهادات المعادلة لها. أخصائي معتمد في الحماية من الحرائق (CFPS) . مفتش حريق معتمد (CFI من المحكمة الجنائية الدولية). شهادة محترف السلامة المعتمد (CSP من قبل BCSP). مدير الطوارئ المعتمد (CEM) من قبل IAEM المزيد...

Salary: Competitive and based on experience Location: Wellington Type: Hourly rate, Part Time Keywords: Strategy, Consultant, Regulatory, Continuous Business Plan, Public Safety, Environment Our client is seeking a Strategy Consultant to facilitate the development of their new strateg المزيد...