وظائف Trade Compliance في دبي

Organize Success! Were Hiring a Document Controller in the UAE!About Our Client: Our client is a leading construction firm in the UAE known for their meticulous documentation practices. They are seeking a dedicated Document Controller to manage and organize project documents efficient المزيد...

We have partnered with an international credit fund who are currently looking to hire an Investment Data Analyst to join their team in The successful candidate will be responsible for data governance on the investment portfolio s data and will be working with the Investments and IT المزيد...

What You'll Do As Deputy General Manager, you will play a pivotal role in overseeing operations and enhancing team performance. You will be responsible for developing and implementing commercial programs that drive growth. Your ability to build and maintain relationships with ke المزيد...

Job Description Review project plans, specifications, and construction schedules. Coordinate with project managers, architects, engineers, subcontractors, and other stakeholders to ensure smooth project execution. Develop and implement construction schedules and time lines. S المزيد...

AtkinsRéalis is looking for Director, Communications & Marketing, Middle East, Asia Pacific, and Africa. This role is based in the Middle East (Dubai or Riyadh). This role reports into the Senior Vice President, Global Communications & Marketing. In this role you will المزيد...

Do you have a: HEART FOR PEOPLE... commitment to work hard to make sure People come first? HEAD FOR BUSINESS... a strong sense of how what you do affects our Customers and our success? PASSION FOR RESULTS... initiative to step up and do what needs doing? We are looking for: المزيد...

Appraise and contribute to the development of strategic plans and alignment with risk appetite of UAE (including DIFC). Inform the development of business plans with the provision of cost and impairment forecasts and a balanced judgment on the external environment within the countr المزيد...

We are presently seeking an experienced Admin and Sales Coordinator. In this capacity, you will offer in-house administrative support to the Finance & Administration Manager, ensuring the smooth flow of activities. Additionally, you will liaise with other departments as necessary المزيد...

يجب أن يكون المرشح حاصلًا على درجة جامعية في الاقتصاد / التجارة / إدارة الأعمال / نظم المعلومات الإدارية / تكنولوجيا المعلومات / علوم الكمبيوتر. خبرة عمل مهنية في البنك أو شركة تكنولوجيا المعلومات لمدة 10 سنوات. خبرة لا تقل عن 10 سنوات كمحلل أعمال يعمل في دور الامتثال. قدرة مثبتة عل المزيد...

LONG TERM OPPORTUNITIES FOR GROWTH Dental Medical Vision Benefits END YEAR BONUSES Description: Responsible for all aspects of the warehouse operation, receiving, stocking, inventory control, mailing, processing return items, cleaning equipment, warehouse housekeeping, transfe المزيد...

Responsibilities Pre-FID Activities Bid and Tender Proposal Management Stakeholder Engagement Risk Management Financial Analysis and Modelling Project Planning and Execution Compliance and Regulatory Affairs Team Leadership and Collaboration Reporting and Documentation المزيد...

Job Purpose: The successful candidate will review compliance of stations and entities with finance policies and procedures and facilitate changes necessary to upgrade the effectiveness of the control environment in Finance. Liaise with finance managers and their teams at respective lo المزيد...

his role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. Th 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...

مسؤول عن الإشراف على أمن وسلامة وصيانة أنظمة تكنولوجيا المعلومات، والتأكد من صيانة الأنظمة بشكل جيد وقوة إجراءات تكنولوجيا المعلومات تفاعلات واسعة النطاق مع نظراء الأعمال التي تقود الأعمال وأنشطة الطوارئ وعمليات تثبيت النظام والاتصال مع مستخدمي الأعمال لقبول التسليمات والمبادرات والام المزيد...

يقدم المشورة والمشورة لموظفي الإدارة بشأن الحفاظ على بيئة عمل آمنة بما يتوافق مع لوائح ومعايير وممارسات البيئة والسلامة. تحديد وتقييم الظروف والممارسات الخطرة في مكان العمل، وإجراء دراسات استقصائية لتقييم الصحة المهنية والسلامة والظروف البيئية. ينسق عمليات التفتيش في الموقع لتدقيق الظ المزيد...

حفظ السجلات المالية: الاحتفاظ بسجلات مالية دقيقة وتحديثها، بما في ذلك الحسابات الدائنة والحسابات المدينة وإدخالات دفتر الأستاذ العام والمعاملات المالية الأخرى. التقارير المالية: إعداد البيانات المالية، بما في ذلك الميزانية العمومية وبيانات الدخل وبيانات التدفق النقدي، على أساس منتظم ل المزيد...

In This Role, You Will Deliver operational training to ensure business units meet regulatory and compliance requirements. Deliver a learning experience which meets Emirates Group standard as outlined by Learning Experience Standards. Manage trainee records and assessments in l المزيد...

Dimensions of the job: Duties are carried out for the organization and all its subsidiaries, associated and connected entities. Principle accountabilities, role and responsibilities: HR Administration: Manage employee records and ensure they are up-to-date and accurate المزيد...

This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. The المزيد...