Compliance Issues Jobs in Dubai
Compliance Issues Jobs in Dubai
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The Opportunity: As an International Operations Associate, you will balance between changing priorities within a collaborative environment. You will review incoming and outgoing email communication to ensure accuracy and resolve discrepancies. Additionally, you will also ensure that More...
At EY we support you to aspire for a self-controlled career path. This is reinforced by a Tax focal graduated development program called Tax U, that covers a suite of Technical, Non-Technical and Behavioral learning interventions aimed at a seamless transition from University to EY. More...
The Import Clearance Manager plays a pivotal role in managing the importation process of goods for a FastMoving Consumer Goods (FMCG) company. This position involves overseeing customs clearance procedures ensuring compliance with import regulations and requirements and coordinating w More...
About PSC Biotech Who we are? PSC Biotech is a leading Biotech Consultancy firm founded in 1996, headquartered in Pomona, California, USA, with Global operations in Ireland, India, Singapore, Australia and the US, serving 350 clients in more than 23 countries worldwide. We provide c More...
Description:Perform one or more of the following duties and responsibilities in support of site Quality Assurance program under minimal supervision. Review and approve product MPs. Approve process validation protocols and reports for manufacturing processes. Request Quality on inciden More...
Health Club Spa Receptionist 167793
Shangri-la Hotels Dubai -
Dubai
-
UAE
The Commercial Team is looking to hire a Senior Compliance & Data Protection Manager who understands the importance of Making It Right and Making It Easy and Making it Happen , together. Our ideal candidate is someone who is knowledgeable and passionate about comp More...
Who We AreEstablished in 2002 Ventures Middle East (VME) is an international management consulting company providing strategic business advisory services across the GCC and the wider MENA region.Since inception our multinational executive leadership team empowers clients with access t More...
Job Purpose: Job Purpose: To effectively supervise and develop the functions within Operational Planning Asset LifeCycle Management Scheduling and Reliability & Data Integrity & Standards Group (DISG) sections for all aircraft types engines and components. Carry out the pre More...
Assisting compliance department in development and implementation of AML policies and procedures. Regular coordination and follow up with internal departments for obtaining due diligence documents. Execute Due Diligence activity as per the defined process and regulatory guidelines More...
Inspection and Testing: Conduct inspections and tests on building materials, structures, and systems in accordance with project specifications, codes, and standards. Quality Assurance: Implement quality assurance procedures to ensure construction activities comply with quality require More...
Reporting to the legal department, the compliance lawyer's main responsibilities include: Contract engineering: negotiating, reviewing, and drafting contracts with internal clients and stakeholders, Compliance: implementing, disseminating, and monitoring compliance with regulatio More...
Muhimma Digital is looking for an onsite Accounting & Financial resource based in Dubai. The ideal candidate will have prior experience in a similar role. Salary Range:7k 9k Dirhams Responsibilities: Analyze business transactions contracts and developments to ensure appropriate a More...
Implementation of EDD Procedures: Develop and implement EDD procedures to guarantee strict compliance with all applicable regulations and legal requirements. Ensure that EDD processes are efficient, consistent, and up-to-date with evolving regulations. Handling Escalated EDD Issu More...
The Legal Advisor in a FastMoving Consumer Goods (FMCG) company provides expert legal counsel and support to the organization ensuring compliance with laws regulations and industry standards while mitigating legal risks. This position involves advising on a wide range of legal matters More...
Actively address outstanding exceptions in transactions, client requests, and other issues on a daily basis through monitoring and process implementation. Seek guidance from Compliance when necessary to resolve client or departmental inquiries or concerns. Report any issues or con More...
Position Responsibilities: Responsible for the day-to-day operations of the Enterprise Service Center Investigates, analyzes, and resolves sophisticated questions and issues pertaining to PERSEC and service center activities Implements Internal Security Controls through perfor More...
Engineering Shift Leader
Marriott International, Inc -
Dubai
-
UAE
Supervising employees, assigning duties, and creating a shift schedule. Monitoring team performance and ensuring duties are performed efficiently. Reporting any issues that arise during the shift to management. Managing employee requests and transgressions. Ensuring compliance w More...
Based on metrics and analysis, makes recommendations for policies and activities to improve the organizational culture including suggestions to attract and hire qualified candidates, to motivate and retain employees, to address staffing issues, and to maintain legal compliance. Coo More...
Process payment transactions accurately and efficiently, ensuring proper authorization and verification. Reconcile payments received with invoices and resolve any discrepancies. Collaborate with internal teams to resolve payment issues and answer inquiries in a timely manner. Dev More...
Spa Receptionist Hilton Dubai Palm Jumeirah
Hilton Dubai -
Dubai
-
UAE
Assist guests and clients in an appropriate and timely manner Manage customer feedback effectively to ensure issues or compliments are escalated to enable long-term improvements in products and services Ensure client experience is proficient including bookings, payments, and consu More...
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