وظائف Compliance Audits في الامارات

Job Description Roles & Responsibilities 1. Compliance Audits and Reviews: · Plan, organize, and conduct compliance audits and reviews for retail stores and food service outlets, assessing adherence to regulatory requirements, industry standards, and internal policies. · Evaluate المزيد...

Position Summary:Ferns N Petals is seeking a highly qualified and experienced Legal & Compliance Officer to join our dynamic team. The ideal candidate will be responsible for ensuring the companys compliance with all legal and regulatory requirements as well as providing strategic المزيد...

crew to correct the findings in time to prevent deficiencies on board as outcome of port state checks and audits. Extra compliance check when audits are planned, full vessel crew checks. Check the seafarer profile after updating the compliance gaps, done by agency or compliance an المزيد...

تطوير وتنفيذ وتحسين برنامج الامتثال الشامل الذي يتوافق مع الأهداف والغايات الاستراتيجية للمنظمة. المساهمة في تطوير رؤية ورسالة القسم والتأكد من دمجهما بشكل مستمر وفعال في جميع جوانب العمليات؛ ضمان الاتساق مع رسالة الجامعة الشاملة وبيانات الرؤية. تطوير وإدارة برامج الامتثال؛ توفير التح المزيد...

At least 3 years of experiences as Business Analyst of banking projects, in a complex working environment (multinational or large enterprise or company subject to regulators) Preferred areas of expertise (some among the following): payments (SEPA, SWIFT), loans, active and passive المزيد...

• Develop and maintain control systems to prevent or deal with violations of legal and regulatory guidelines and internal policies • Evaluate the efficiency of controls and internal policies and improve them continuously • Manage KYC on boarding for new and pre-exiting customer (KYC R المزيد...

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 organizational structures المزيد...

1 Ensure that the organization operates within legal and regulatory guidelines relevant to its industry. This involves staying updated on regulatory changes interpreting their implications for the organization and implementing necessary changes to ensure compliance.2 Develop and imple المزيد...

تعزيز قواعد وسياسات وإرشادات نزاهة الشركات في المنطقة تقديم المشورة بشأن تنفيذ ومراقبة ضوابط النزاهة في العمليات التشغيلية الإقليمية / المحلية التعاون مع أصحاب المصلحة الداخليين والخارجيين الإقليميين / المحليين لإدارة مخاطر النزاهة التحقيق في مخاوف الامتثال أو تقارير سوء السلوك أو الا المزيد...

Job summary Conduct Social Compliance and other third-party audits based on customer requirements Duties and responsibilitiesa) Plan, schedule and perform third-party compliance audits as per the requests receive from the customer/ regional b) Collect and be alert on related informati المزيد...

Our Client is a high end Nikkei cuisine Restaurant & Bar in We are seeking a highly skilled and creative Head Sushi Chef to lead the sushi section of the restaurants The Head Sushi Chef will be responsible for creating and managing the sushi menu for the restaurant which blends المزيد...

Create and maintain compliancepolicies, procedures, and guidelines that reflect current laws andregulations, as well as industry bestpractices Establish key performance indicators(KPIs) to measure the effectiveness of the compliance program andreport on progress to seniormanagement المزيد...

التصميم والتطوير بالتعاون الوثيق مع GID وتنفيذ وإدارة استراتيجية التدريب على الامتثال والاتصالات لمعالجة مخاطر الامتثال الرئيسية لشركة Petrofac. إدارة التصميم والتنفيذ والنشر وإدارة أنظمة وأدوات وعمليات الامتثال الفعالة لمنع واكتشاف مخاطر الامتثال الرئيسية لشركة Petrofac. العمل كن المزيد...

As the Compliance Lawyer you will have the following responsibilities: Assisting with AML and compliance training for fee earners, partners and members of staff; providing legal advice to partners about AML and local laws which apply staying up to date with changes in law and a المزيد...

Internal Auditor. This position is open for Dubai.Responsibilities:1. Develop SOPs for all businesses and departments2. Conduct regular compliance audits3. Create and implement audit programs4. Perform prepayment audits and operational audits5. Collaborate on IT system audits with exp المزيد...

Shareholder Accountabilities: Updates business line policies and Compliance Team procedures Analyzes Compliance requirements and establishes they are properly written into requirements for business projects and approved at the appropriate levels Works directly with business المزيد...

المشاركة في تطوير وتنفيذ وإدارة مبادرات المراقبة على مستوى الحرم الجامعي لضمان الامتثال للقوانين المحلية والمتطلبات لتشمل الحرم الجامعي / الأقسام Contribute لتطوير مقاييس لقياس فعالية الامتثال. Assist المدير مع وضع خطة عمل سنوية استناداً إلى تقييم المخاطر. Interpret السياسات والإجراءا المزيد...

Responsibilities The following is the Job Description pertaining to your employment and forms part of the Contract and should be read in conjunction with the Contract. Your responsibility includes to perform the following tasks to the highest standard, and is not limited to: As المزيد...

Client Onboarding & Management: Assist in customer onboarding & verification process, including documentation collection and validation to ensure compliance with AML rules and regulations (internal as well as for client). . Provide ongoing support to Compliance Team with resp المزيد...

KEY RESPONSIBILITIES • Participating in aspects of new account onboarding, from the review of investment guidelines to the coding of investment rules into the firm s compliance module • Day to day guideline monitoring, including the approval of pre trade alerts • Generating and interp المزيد...