وظائف Compliance Issues في الامارات

Sie erstellen darüber hinaus Präsentationen, Berichte (auf Deutsch und Englisch) sowie Statistiken und Reports und wirken koordinierend an Aufgaben im Auftrag Ihrer Führungskraft mit (Vorbereitung von Workshops, Teilnehmerlisten erstellen etc). Darüber hinaus &u المزيد...

Desired Qualifications{{:}} Partner with the Global transparency team to support the management of the company’s transparency reporting program for PDx , including country, federal and state aggregate spend reporting and disclosure laws Partner with Global compliance colle المزيد...

Main Responsibilities Of The Part-time Compliance Manager Develop and implement the compliance framework Carry out risk assessments across different business areas Assist with preparation of board reports Design and deliver compliance training Have ownership of the fitness an 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...

What We Look For In You 6+ years of experience in compliance within financial services, FinTech or cryptocurrency industries. Experience in third party risk management roles. Experience managing a team. Knowledge and understanding of financial services regulations, compliance, المزيد...

YOUR TALENT: YOUR TALENT (Qualifications) 2-4 years of experience in a warehouse, shipping, or order-picking environment preferred. Experience with the end of month process, and the ability to prioritize and meet deadlines. Strong communication and problem-solving skills Hand المزيد...

الحفاظ على الوعي والمعرفة بجميع معايير مكافحة غسل الأموال وتمويل الإرهاب المعمول بها في دولة الإمارات العربية المتحدة والمعايير الدولية. دعم استجابة المنظمة لانتهاكات الجرائم التنظيمية / المالية المحددة (بما في ذلك معالجة انتهاكات العقوبات أو حالات غسيل الأموال أو الرشوة أو ال أو سوء المزيد...

As the IT Risk Specialist, you will play a crucial role in identifying assessing, and mitigating information security risks. Your responsibilities will include conducting thorough IT audits, ensuring compliance with relevant standards, and maintaining a keen eye for rectifying any المزيد...

Prepare the appropriate legal documents for trial or court proceedings. Evaluate new business partnerships with vendors and subcontractors. Represent the company in legal proceedings. Design and oversee the company’s policy and position on legal matters. Protect the compan المزيد...

Responsibilities: Prepare the appropriate legal documents for trial or court proceedings. Evaluate new business partnerships with vendors and subcontractors. Represent the company in legal proceedings. Design and oversee the company’s policy and position on legal matters. المزيد...

Roles & Responsibilities Perform inspections on electrical systems and equipment to ensure compliance with project specifications and industry standards. Conduct pre-inspection meetings with contractors to review project requirements and address any concerns. Inspect electrical drawi المزيد...

About the role You will be primarily responsible for drafting, negotiating and reviewing a broad variety of constructions agreements within the context of renewable energy projects Identifying and mitigating risk & compliance issues Managing disputes that may arise from time المزيد...

We are working with a leading global transport entity in Dubai who are looking for a Legal and Compliance Manager with company secretarial experience to join their successful legal team. Must have at least 5 years of experience in either private practice or in house Must have ex المزيد...

الغرض من الوظيفة: المساهمة في حلول إدارة المخاطر المتكاملة ووظيفة الامتثال، تحت إشراف المزيد من كبار الزملاء، من أجل ضمان التحديد الفعال وتقييم وإدارة ومراقبة المخاطر التنظيمية الرئيسية وتقديم المشورة بشأن التخفيف الفعال لمخاطر الأعمال وكذلك بشأن الامتثال. مشاكل. المسؤوليات الرئيسية المزيد...

Exciting Opportunity to join a global aviation services firm Must have 34 years of compliance experience About Our Client A global aviation serviced firm headquartered in Dubai.Job Description Maintain Global entity administration: directorships share transfers corporate changesManage المزيد...

Job Specific Accountabilities • Participate in the development of a sustainable HC Business Process Framework forming the basis of the evaluation, design, integration, execution/deployment, measurement, monitoring compliance, and control of HC Business processes. • Architect, analyze, المزيد...

Desired Skills and Experience: 5+ years of experience as a Risk and Compliance Analyst or another related area (IT Compliance, Information Security, identity/access management, IT Audit, forensics/eDiscovery) 3+ years of experience with SOX and PCI compliance controls and being an المزيد...

Key Requirements Proven track record in financial services or financial technology industry Minimum of 15 years' experience in Financial Services industry Strong network in Regulatory Authorities Membership in related association is a plus Excellent leadership skills Str المزيد...

درجة البكالوريوس أو الماجستير في المالية أو الأعمال أو أي مجال آخر ذي صلة الشهادات ذات الصلة بالصناعة (على سبيل المثال، ACCA، ICAEW، CIA، CRMA، ICSA، ACAMS) 4-5 سنوات من الخبرة المهنية في التدقيق الداخلي ويفضل أن يكون ذلك ضمن Big4 و/أو الشركات الرائدة الكفاءة مع مايكروسوفت أوفيس ا المزيد...