وظائف Trade Compliance في أبوظبي

Job Description JD Strong functional and technical knowledge in Compliance Systems (Fircosoft/SAS AML/ Pelican TBAML) Minimum 5 years of working experience in AML/TBAML projects Must have experience in implementing and integrating Compliance Systems with a variety of banking applicati المزيد...

Plan, supervise and coordinate all activities in the assigned area to meet functional objectives. Train and develop the assigned staff on relevant skills to enable them to become proficient on the job and deliver the respective business objectives. Enhance the security systems related المزيد...

Job Description 1. Ethics & Compliance: o Ensure the effectiveness of Alpha Data’s compliance program by designing, empowering, and overseeing its practical implementation and functioning. o Develop, implement, and enforce comprehensive policies and controls, المزيد...

ABOUT US: Ventures Middle East is a leading management consultancy providing strategic business advisory services across the GCC and wider MENA region. We are not just another consulting firm; we are a catalyst for growth pushing the boundaries of business with a focus on results. Our المزيد...

Job Description: Develop and maintain information security procedures / guidelines.Ensuring compliance to group policies Standards manuals etc.Provide support in the implementation maintenance and continuous improvement of the ISMS.Work with stakeholders to identify risks conduct risk المزيد...

الأدوار والمسؤوليات لعب دور رئيسي في تنفيذ استراتيجيات ومشاريع ضريبة الشركات وضمان الامتثال الضريبي ضمن وظيفة ضريبة الشركات في مجموعة الدار. تقديم الدعم والخبرة في عمليات الدمج والاستحواذ من منظور ضريبة الشركات. يرجى ملاحظة أن هذا الدور مخصص لمواطني دولة الإمارات العربية المتحدة فق المزيد...

Responsibilities: Overseeing licensing requirements and regulatory obligations while ensuring that compliance activity takes account of all relevant legislation and ADGM/FSRA/SCA related activities; Review of compliance and internal control operations and ensuring that they are in adh المزيد...

Roles & Responsibilities JOB DESCRIPTION 2. JOB PURPOSE: To be part of the Compliance System and Model Validation function team and to achieve below objectives with a focus on Fircosoft deployments across the group: Help in development and implementation of Fircosoft System Govern المزيد...

We offer Fulltime contract in a prestigious semigovernment hospital in Abu Dhabi. Professional development opportunities within the healthcare field. Supportive and teamoriented work environment.Benefits Permanent and Fulltime job Immediate incorporation المزيد...

درجة جامعية في المحاسبة أو التدقيق أو مجال ذي صلة مؤهلات أكاديمية قوية (معدل تراكمي لا يقل عن 3.3) خبرة من سنة إلى سنتين في المحاسبة أو التدقيق أو أي مجال ذي صلة مهارات قيادية قوية وحل المشكلات ومهارات تواصل شفهية وكتابية. القدرة على تحديد أولويات المهام والعمل على مهام متعددة. القدر المزيد...

KEY ACCOUNTABILITIES Ability to interact with multiple stakeholders across the bank Ability to work under pressure and within tight deadlines Dealing with external consultants wherever required Dealing with Tax authority as required on a timely basis Character to persevere and ensur المزيد...

المسؤول عن الإشراف على جميع القرارات والأنشطة المتعلقة بالامتثال الضريبي في المنظمة. ستساعدنا على البقاء ملتزمين بالضرائب ومطلعين على قوانين الضرائب الجديدة. تطوير وتنفيذ استراتيجية ضريبة المجموعة. توسيع الدور الضريبي في الخدمات التنظيمية. توفير مجموعة كاملة من خدمات ضريبة القيمة ا المزيد...

Key Accountabilities: Responsible for trade product growth jointly with the coverage teams in IBG & PCG Abu Dhabi. Execute strategic calling plans for each industry segment in conjunction with relationship managers (as appropriate) to deepen trade product penetration across client seg المزيد...

Designation We are hiring for the position of Information Security Compliance Specialist for a government entity here in Abu Dhabi, UAE Requirements: Contribute to the evolution of company’s Compliance program. Responsible for the day-to-day activities as the company relate to the se المزيد...

JOB DESCRIPTION To be part of the Compliance System and Model Validation function team and to achieve below objectives with a focus on SAS AML deployments across the group: Help in development and implementation of SAS AML System Governance Framework (Comprehensive framework consist المزيد...

At Courtyard, we’re passionate about better serving the needs of travelers everywhere. It’s what inspired us to create the first hotel designed specifically for business travelers, and it’s why the Courtyard experience today empowers our guests, no matter the purpose of their trip. We المزيد...

تطوير وتنفيذ استراتيجيات إدارة الممتلكات بما يتماشى مع الأهداف التجارية الشاملة للشركة. قيادة وتوجيه وتطوير فريق من مديري الممتلكات لتحقيق التميز التشغيلي والنمو المهني. مراقبة وتحليل اتجاهات السوق لتحديد فرص التحسين والنمو. الإدارة التشغيلية الإشراف على العمليات اليومية لفرق إدارة المزيد...

System Maintenance and Monitoring:Monitor System Performance: Continuously monitor the performance of SCM and trade finance systems to ensure they operate efficiently and without interruption.Regular Maintenance: Perform regular maintenance tasks including system updates patches and b المزيد...

Key Responsibilities: • Take the lead in financial management of Middle East based subsidiaries, covering all aspects including A/P and A/R processing, tax compliance including VAT registration and periodic filings, monitoring cash flow and regulatory capital requirements, etc. • Take المزيد...

Responsibilities & Duties: SAFETY, SECURITY & COMPLIANCE Maintains safety and service quality as first priorities when working across all areas of the business Maintains the highest standards of corporate governance, ensuring that all commercial activity is carried out ethically and المزيد...