Compliance Issues Jobs in Dubai

About The Job Logistics Co-ordinator An Jafza based integrated Logistics company (confidential is looking for a highly motivated Logistic Coordinator who is willing to learn & grow professionally. Requirement. Knowledge of regulation, rules, and best practices of logistics More...

Main Responsibilities Maintain and monitor complex clients, and systemsIs responsible for customer technical support for complex clients and problems, ensuring performance of the asset (client) is maintained through the course of the contractCollect and evaluate statistical data relat More...

Responsibilities: Project Planning & Oversee the planning and delivery of multiple projects across various departments.Ensure projects are delivered on time within scope and budget and meet quality standards.Communicate with reasons in case there are changes to the project timelines More...

PURPOSE OF THE JOB: The primary purpose of the Civil Structural Designer position is to develop and deliver highquality structural designs and drawings for projects within the oil & gas sector. This role plays a critical part in the engineering phase of projects ensuring that all More...

Assist and support key stakeholders in the development of project specific project briefs and scope of work; by producing interior planning solutions, with a good understanding of target customers and designing stimulating spaces, in accordance with the project brief, business objec More...

Responsibilities: Review and approve new Purchase Requisition submissions through the Procure-to-Pay platform on Oracle Cloud. Monitor and manage all requisitions and purchase orders throughout the PR/PO lifecycle including business partner outreach, updating ownership, change More...

Enterprise and business architecture – Level 6 Develops enterprise-wide architecture and processes to embed the strategic application of change in the management of the organisation. Leads the creation and review of a systems capability strategy that meets the strategic re More...

Company OverviewSinclus Marketing Services Pvt. Ltd has been serving a wide range of industries including Oil & Gas Petrochemical Infrastructure Airports Fertilizer Upstream and Downstream and other EPC and subcontracting companies since 1991. We specialize in meeting staffing require More...

About Our Client Multinational Mining Company Job Description Responsibilities: Oversee the day-to-day operations of the warehouse, including receiving, storing, and dispatching materials and equipment. Develop and implement warehouse policies and procedures to optimi More...

Integral in evaluating and addressing supplier quality requirements that are identified in invitations to bid. Identifying risk related to Supplier Quality Management, ensuring adequate surveillance is in place and followed through to the completion of interested scope of work. As More...

Job Description The Teller I provides legendary Customer Service while processing Customer transactions face-to-face for a variety of routine to more complex financial transactions. Depth & Scope Consistently executes appropriate behaviors to deliver a Legendary Customer e More...

Job Purpose: The job holder is required to support the Global Operations Services Section on varied aspects of sourcing and evaluation of Ground Handling Agents for SkyCargo for passenger and freighter aircrafts. The job requires formulation of guidelines collation and compilation of More...

Responsibilities Acts as advisor to upper management in Cybersecurity matters. Provides guidance to Cybersecurity architects in the design and development of security solutions Directs security solutions and technical assurance in alignment with business risk and regulatory requ More...

: The role holder is responsible for updating and uploading graphic content to applicable online services through timely and creative selection and editing of appropriate photos and videos to ensure proper representation of GDMOs key stakeholders across new media channels. The role ho More...

Responsibilities Oversee, direct, and manage the company's financial activities, including budgeting, forecasting, auditing, and risk management. Develop and implement financial strategies and systems that align with the company's business goals. Conduct regular financ More...

Ensures that the company stays up-to-date with regulatory requirements, implements necessary changes, and maintains robust compliance policies and procedures. Effective monitoring regulatory updates, maintaining accurate Customer Due-Diligence profiles, and supporting financial cri More...

Job Descriptions Ensure the quality and accurate completion of Shipping Documentation processes are delivered by Shipping Documentation team within the agreed key performance indicators (KPIs), as defined in the Service Level Agreement (SLA). Ensure all the shipping documents r More...

Co-leading the projects together with Project Manager in managing targeted financial results in the areas of revenue, profit, cash, asset position and financing instruments. Ensures an adequate handover phase. Drives the review and evaluation of the contract conditions incl. all a More...

Role/Responsibilities A position is available to manage customers within the Government and Corporate industry. There is significant opportunity to deliver the full enterprise offering to these customers at far greater scale than at present, to the benefit both of the customers and M More...

To lead, in conjunction with the Wealth and Personal Banking ExCo, the development of the Wealth and Personal Banking risk appetite To lead and deliver on Risk Analytics enabling desirable business outcomes Ensure that top risks are appropriately highlighted in the MENAT RMM, More...