وظائف Regulatory Issues في دبي

Manage a portfolio of clients, taking a global, regional, and local approach in delivering effective Cash Management solutions. Responsible for actively calling on clients in partnership with partners across the bank to deepen the Global Payments Solutions relationships. Act as th المزيد...

EXPERIENCE: At least one full year of specialized experience comparable in scope and responsibility to the GS-05 grade level in the Federal service (obtained in either the public or private sectors). This experience includes activities such as answering questions/providing guidance to 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...

What We Look For In You 15+ years of experience in the financial services industry with significant knowledge in compliance, regulatory matters, and/or direct related exam experience. Holds a Masters in Law or Juris Doctorate (JD) with prior experience interacting with regulator المزيد...

The Legal Advisor in a FastMoving Consumer Goods (FMCG) company provides expert legal counsel and support to the organization ensuring compliance with laws regulations and industry standards while mitigating legal risks. This position involves advising on a wide range of legal matters المزيد...

الإشراف على موظفي العيادة، بما في ذلك المساعدين الطبيين وموظفي الاستقبال وغيرهم من موظفي الدعم، لضمان التشغيل السلس للعيادة. جدولة وتعيين الواجبات لموظفي العيادة، وضمان التغطية الكافية وسير العمل الفعال. مراقبة وتقييم أداء الموظفين، وتقديم ردود الفعل، والتدريب، والتدريب حسب الحاجة. تن المزيد...

Muhimma Digital is looking for an onsite Accounting & Financial resource based in Dubai. The ideal candidate will have prior experience in a similar role. Salary Range:7k 9k Dirhams Responsibilities: Analyze business transactions contracts and developments to ensure appropriate a المزيد...

Shareholder Accountabilities Prioritizes and manages own workload to meet SLA requirements for service and productivity Consistently exercises discretion in managing correspondence, information and all matters of confidentiality; escalate issues where appropriate Protects the i المزيد...

Basic Qualifications Bachelor's degree in business, engineering, operations, supply chain, transportation logistics 3+ years of regulatory and risk management experience 2+ years of program or project management experience Experience defining program requirements and usin المزيد...

Shareholder Accountabilities Actively assists in developing and overseeing implementation of business line policies and DGAMLO Team procedures Acts as departmental subject matter expert for methodologies for analyzing risk exposures, and liaise with counterparts in other GAML المزيد...

Job Duties And Responsibilities Under general supervision, implements programs, policies, procedures, projects, and processes in support of the Company’s environmental strategies, including but not limited to: multi media compliance issues, waste management, pollution prev المزيد...

How you will contribute: Leads the Early Development Pharmaceuticals GRA CMC regulatory team in the development and implementation of global CMC regulatory strategies during development ,commercialization and post approval LCM stages Combines knowledge of scientific, regulatory 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...

Qualifications: Bachelor's degree in Political Science, Public Policy, Law, or a related field; advanced degree preferred. Proven experience in government relations, public affairs, or a related field, preferably within the technology or blockchain industry. Strong knowledge المزيد...

إدارة الوثائق: الحفاظ على عمليات وإجراءات فعالة للسيطرة على الوثائق، مع ضمان تنظيم جميع الوثائق وسهولة الوصول إليها واستردادها. إنشاء نظام تصنيف منتظم يصنف ويخزن الوثائق بطريقة تدعم الاسترداد والاستخدام الفعالين الحفظ والأرشفة: الحفاظ على سجل شامل ودقيق لجميع الوثائق، بما في ذلك الإ المزيد...

The Plant Engineer plays a critical role in ensuring the efficient operation and maintenance of our concrete manufacturing facility. This position requires a combination of technical expertise problemsolving skills and leadership abilities to oversee all aspects of plant operations. T 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...

تركيب وصيانة وإصلاح الأنظمة الكهربائية والأسلاك والمعدات. التعاون مع الفريق الهندسي لضمان التشغيل الفعال للأنظمة الكهربائية. استكشاف المشكلات الكهربائية وإصلاحها وإجراء الإصلاحات اللازمة. إجراء عمليات تفتيش روتينية لتحديد المشاكل المحتملة والتأكد من الامتثال لمعايير السلامة. قراءة وتف المزيد...

Responsibilities: Manages & supports the Legal function providing support and guidance to the local businesses and to all Citi functions on all aspects of local & Citigroup Legal related matters Ensures full compliance of all local Citigroup products and structures with المزيد...

Responsibilities: Prepare the appropriate legal documents for trial or court proceedings. Evaluate new business partnerships with vendors and subcontractors. Represent the company in legal proceedings. Design and oversee the company’s policy and position on legal matters. المزيد...