وظائف Risk And Compliance في الشارقة

Responsibilities: Consulting with the legal department and advising leadership and management on compliance matters. Developing and providing employee training on compliance policies, practices, and reporting systems. Identifying, investigating, and reporting compliance issues, i المزيد...

الأدوار والمسؤوليات 1. تحديد المخاطر وتقييمها تحديد المخاطر: تحديد المخاطر المحتملة التي تواجه المنظمة في جميع مجالات التشغيل، بما في ذلك مخاطر السوق ومخاطر الائتمان ومخاطر التشغيل ومخاطر الامتثال والمخاطر الاستراتيجية. تقييم المخاطر: إجراء تقييمات شاملة للمخاطر لتقييم احتمالية وقوع المزيد...

Responsibilities: Conducting detailed risk essments. yzing market trends, reports, statistics, and relevant doentation. Compiling and yzing data and information about the organization, its practices, and legal obligations. Reviewing current risk management policies and protocol المزيد...

Responsibilities: Conducting detailed risk essments. yzing market trends, reports, statistics, and relevant doentation. Compiling and yzing data and information about the organization, its practices, and legal obligations. Reviewing current risk management policies and protocols 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...

Associate Dentist, Visalia, California $300K We have a fantastic opportunity for an amazing Dentist here at our Private Practice. We are a Private Dental Practice that treats both Adult & Children patients. We are looking to add a Dentist to our team of dental professionals. We h المزيد...

تحديد وتقييم وتخفيف مخاطر الأمن السيبراني إطار إدارة مخاطر الأمن السيبراني الذي سيتضمن السياسات والمعايير والمبادئ التوجيهية والإجراءات. تطوير وصيانة سجلات مخاطر الأمن السيبراني والوثائق ذات الصلة العمل كخبير متخصص في مخاطر الأمن السيبراني؛ تقديم المخاطر والتحديثات إلى الإدارة العليا المزيد...

Responsibilities: Conducting detailed risk assessments. Analyzing market trends, reports, statistics, and relevant documentation. Compiling and analyzing data and information about the organization, its practices, and legal obligations. Reviewing current risk management policie المزيد...

Responsibilities: Accurately preparing and filing federal and state tax returns in a timely manner. Developing tax strategies to ist clients in being tax-compliant. Identifying tax problems and developing solutions. Completing responses and schedules in preparation for income ta 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...

Responsibilities: Interviewing executives, managers, and employees to determine compliance-related priorities. Reviewing documentation, processes, and practices. Developing and enacting regulatory compliance strategies. Coordinating regulatory compliance procedures across organi المزيد...

Responsibilities: Conducting detailed risk assessments. Analyzing market trends, reports, statistics, and relevant documentation. Compiling and analyzing data and information about the organization, its practices, and legal obligations. Reviewing current risk management policies 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...

Ability to read and interpret blueprints. Assisting supervisors with structural design, planning, layout, and installation. Conduct repair work and installation of doors, windows, drywall, cabinets, stairs, and other fixtures as required. Ability to assess the quality of woodwork المزيد...

Open Position: Sales Manager, Acquisition & Client Development (Credit Risk Management Solutions Company) A Credit Risk Management Solutions Company is currently hiring Sales Manager, Acquisition & Client Development to join the team and be based in the Selangor office. Key re المزيد...

Promoting the company's existing brands and introducing new products to the market. Analyzing budgets, preparing annual budget plans, scheduling expenditures, and ensuring that the sales team meets their quotas and goals. Researching and developing marketing opportunities and المزيد...

Responsibilities: Supervising warehouse staff and daily activities. Managing, evaluating and reporting on warehouse productivity. Tracking and coordinating the receipt, storage, and timely delivery of goods and materials. Ordering supplies and maintaining suitable inventory leve المزيد...

Responsibilities: Analyzing and translating business needs into long-term solution data models. Evaluating existing data systems. Working with the development team to create conceptual data models and data flows. Developing best practices for data coding to ensure consistency wi المزيد...

Nous sommes la recherche dun assistant ou dune assistante technique senior pour une pharmacie de lH pital Saint-Hyacinthe. Horaire de jour, temps plein ou temps partielDescription du poste :- Accueillir les patients et recueillir les informations m dicales- Cr er et ass المزيد...

Reading and understanding product schematics and assembly instructions. Taking part in product development meetings. Verifying dimensions and product specifications. Ensuring that all the required parts for assembly are present. Marking cutting lines on material. Ensuring that المزيد...