وظائف مراقبة الامتثال في الشارقة

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...

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...

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...

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...

Financial Data Management: Maintain accurate and up-to-date financial records, including accounts payable, accounts receivable, and general ledger entries. Financial Reporting: Prepare financial statements and reports, such as balance sheets, income statements, and cash flow statemen المزيد...

Quality Planning: Develop and implement quality plans and procedures for water and wastewater treatment projects. Documentation: Create and maintain documentation related to quality standards, procedures, and processes. Training: Provide training to employees on quality standards, المزيد...

Conduct Internal Audits: Plan, execute, and report on internal audit engagements in accordance with the annual audit plan and professional standards. Assess the effectiveness of internal controls, governance processes, and risk management practices. Identify areas for improvement a المزيد...

. Ensure compliance on all tax matters across the Group. . Undertake corporate tax planning and filing of Tax / Zakat returns for the business entities in UAE, Saudi, USA and other applicable jurisdictions. . Responsible for complying and reporting VAT under the UAE VAT law, VAT com المزيد...

Manage and lead UAE accounts team and India support office to get the accounting transactions of all locations recorded into the ERP on a real time basis complying UAE VAT and Corporate Tax Requirements. Review the roles and responsibilities of accounts team members on a continuous المزيد...

. Prepare and issue Engineering Management plan / Execution plan for the project. . Plan the Engineering Deliverables as needed for the project and ensure the availability of drawings, Material Requisitions, Calculations, TBE’s on time. . Lead the team of designers, Engineers, المزيد...

Compile safety programs. Practice safe working techniques. Implement and maintain health and safety standards. Establish a cordial and professional relationship with employees. Maintain compliance with all safety regulations. Conduct regular staff meetings to share best practic المزيد...

Assist with the preparation and management of export documents in compliance with customs and international regulations especially in GCC market. Coordinate with logistics providers to schedule shipments and ensure timely delivery of goods. Monitor the status of exports, tracking المزيد...

Department: German Accountans / Finance Job Title: Accountant Threshold Competencies: Maintain and manage accurate financial records in compliance with accounting standards. Ensure timely and accurate recording of financial transactions. Stay updated on tax regulations and المزيد...

1. Oversee and manage the technical services teams for Aircraft Systems, Avionics, Propulsion, Aircraft Structures, Predictive Maintenance, and Reliability Maintenance Program to ensure the safe and efficient operation of our aircraft fleet, minimize downtime, and maintain compliance المزيد...

Department: Chinese Accounts/Finance Job Title: Accountant Threshold Competencies: Maintain and manage accurate financial records in compliance with Chinese accounting standards. Ensure timely and accurate recording of financial transactions. Stay updated on Chinese tax regul المزيد...

Conducting audits of financial, operational and compliance areas of the organization Evaluating Internal controls and identifying areas of improvement Preparing audit reports that summarize findings and recommend solutions Providing recommendations for improving business process المزيد...

Inventory Management:Maintain accurate records of all electrical components, tools, and materials in stock. Monitor inventory levels and reorder supplies as needed to ensure adequate stock levels. Conduct regular audits to verify inventory accuracy and address any discrepancies. المزيد...

– Customs & SEZ formalities processing for inbound & outbound shipments at SHJ – 100% compliance to internal control & organization policies – Record keeping of BOEs for all shipments in/out at SHJ – Contribute to development and implementation o المزيد...

التخطيط والتنفيذ: تطوير خطط الإنتاج والإشراف على العناصر الفنية وضمان التنفيذ السلس للحدث. إدارة الميزانية والبائعين: إدارة الميزانيات والتفاوض مع الموردين للحصول على حلول فعالة من حيث التكلفة. قيادة الفريق: قيادة وتحفيز فرق الإنتاج لتسليم الحدث بنجاح. مراقبة الجودة والامتثال: تنفيذ ت المزيد...

الامتثال الضريبي وإعداد التقارير دعم إعداد البيانات المالية الدورية للتأكد من اكتمالها بدقة وفي الوقت المحدد لدعم ملفات الإقرارات الضريبية تقديم ملفات ومدفوعات الإقرارات الضريبية للشركات في الوقت المحدد وبشكل صحيح لأول مرة، والعمل بشكل وثيق مع المستشارين الخارجيين عند الاقتضاء تأكد من المزيد...