وظائف كبير شؤون الامتثال في الإمارات

Job Description UnitedHealth Group is a health care and well-being company that’s dedicated to improving the health outcomes of millions around the world. We are comprised of two distinct and complementary businesses, UnitedHealthcare and Optum, working to build a better health 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...

بصفتك مديرًا للامتثال للموارد البشرية، ستلعب دورًا حاسمًا في ضمان توافق سياسات وممارسات الموارد البشرية لدينا مع القوانين واللوائح المحلية في دبي. سيكون المرشح الناجح مسؤولاً عن الإشراف على مبادرات الامتثال وتنفيذها، وتعزيز ثقافة الالتزام بسياسات الموارد البشرية، وتقليل المخاطر القانو المزيد...

Role requirements; - The candidate must be able to implement sound AML regulatory practice across the investment portfolio whilst adhering to RERA regulations. - You must be able to demonstrate expert knowledge in UAE Corporate Governance. - ⁠You will be responsible for formulating, 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...

We are seeking a Trade Compliance Analyst with expertise in various aspects of international trade regulations and logistics. The ideal candidate should have an understanding of Harmonized Tariff Schedules (HTS), Schedule B, Harmonized System Code (HS Code), import compliance, and rel المزيد...

الحفاظ على إدارة الكيانات العالمية: عضوية مجالس الإدارة، ونقل الأسهم، وتغييرات الشركات إدارة Blueprint وإنشاء مخططات هيكلية للشركة تنظيم أنشطة مجلس الإدارة والقرارات المكتوبة، والحصول على تراخيص للأعمال اليومية تنسيق موافقات الخدمة والاجتماعات الداخلية الأسبوعية الاتصال بأمناء الشركات المزيد...

يدير العمل الروتيني لإدارة المطالبات اليومية. ينسق تدفق العمل والوفاء بالمواعيد النهائية. يقيم المطالبات فيما يتعلق بالأهلية. يتخذ قرارات بشأن الحالات عالية التكلفة والمعقدة بناءً على إجراءات التشغيل القياسية. يتعامل مع حالات التفويض المسبق الدولي كما هو مطلوب. يحضر المكالما المزيد...

Responsibilities: Identifying vulnerabilities in our current network. Developing and implementing a comprehensive plan to secure our computing network. Monitoring network usage to ensure compliance with security policies. Keeping up to date with developments in IT security stan المزيد...

Roles & Responsibilities Job Description • Balanced job scheduling across board, track and monitor daily activities of processing unit ensuring TAT rates with no compromise in submission quality with zero / minimal operational errors. • Cross validates perfection of all documents aga المزيد...

Overview: To manage Core 42s IT assets and consumables by controlling supply and demand optimizing the ITinfrastructure and acting as the single point of contact for the procurement and delivery of the same. Core42 is the UAEs nationalscale enabler for cloud and generative AI combini المزيد...

لتطوير وتعديل المخططات التنظيمية عالية المستوى بالتشاور مع رئيس القسم ونائب الرئيس الأول. لإعداد عقود العمل وتقديم خطابات للوظائف الدائمة والمؤقتة التي تتم الموافقة عليها بما يتماشى مع ممارسات التعويضات والأجور المعمول بها لضمان التوثيق المناسب. للتحقق من حالات ترقيات الموظفين و/أو مر المزيد...

Job Purpose • Complete Business Banking cash and trade channel setups as a Maker in electronic systems i.e. Fab Online, iBanking etc. • Ensure high quality and efficient processing of new and maintenance requests in bank systems, at minimal errors (first-time-right setup). • Setup and المزيد...

Job Description Roles & Responsibilities Develop a pool of qualified candidates as required by the position using sourcing strategies such as passive candidate sourcing, leverage assigned sources, employ individual methodologies to source candidates. Proven work experience as a Sr. المزيد...

Overview: To manage Core 42s IT assets and consumables by controlling supply and demand optimizing the IT infrastructure and acting as the single point of contact for the procurement and delivery of the same. Core42 is the UAEs nationalscale enabler for cloud and generative AI combi المزيد...

JOB PURPOSE / ROLE: Support the Student Events & Culture section by performing tasks related to events while planning and implementing performances, programs and events as well as providing on-site supervision. This position plays a key role in providing students with opportunities المزيد...

Specialist Skills / Technical Knowledge, Technical Competencies Required for this role: Graduate in any field related to Information Technology / Computer Science. Certification: Microsoft Azure Security/Architecture, Firewall, IPS, Email Gateways, WAF and/or other Security C 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...

Educated up to a minimum of Bachelor’s/ Master’s Degree in Law, Legal Affairs, Risk, Compliance, Controls, or the equivalent. Should possess relevant qualification such as ICA/ SCCE/ ACAMS/ CFE With at least 2-8 years of work experience in Regulatory & Compliance, المزيد...

Essential Criteria Bachelors in Aeronautics engineering, or advanced degree, or equivalent. ISOCertified Lead Auditor or equivalent Quality Auditor qualification. 5 years aviation experience, including 2 years auditing experience. Proficient report writing and communication skills in المزيد...