وظائف Compliance Issues في الامارات

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, irregularities, and 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...

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...

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...

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. Regularly assess the ef المزيد...

درجة الدكتوراه في القانون (JD) من كلية الحقوق المعتمدة. القبول في نقابة المحامين بالولاية أو مؤهل معادل في ولاية قضائية أخرى، في وضع جيد. - خبرة لا تقل عن 10 سنوات في الأدوار القانونية والامتثال، مع الأفضلية للخبرة في التعليم العالي أو مجال ذي صلة. الإلمام بالقوانين المحلية والممارسات 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...

Job Description The job holder supports the implementation of controls, compliance checks and compliance processes. They execute tasks according to procedures to ensure regulatory compliance across the organisation, and escalates any issues to relevant parties where needed. The 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...

Reporting To The Compliance Director You Will Lead research into the relevant local and international laws and regulations and to drive the implementation of internal policies and procedures. Review all ethics and compliance policies and procedures to ensure alignment with relev 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...

We are seeking a diligent shop foreman to oversee the day-to-day products fabrication operations of our In this role, you will supervise all personnel, oversee the management and maintenance of equipment, and ensure the efficiency of You will also be required to manage inventory and المزيد...

Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus OfferedLicensed Therapist / Counselor Details:100% remote workHigh volume of regular client referralsTherapy focused model with zero administrative work5-40 hrs per week - You decide your sche 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...

Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company’s compliance with laws and regulations through detailed reports. Create and manage effective action plans in response to audit discoveries and c 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...