Compliance Issues Jobs in UAE

As part of the Network health team and within a compliance enforcement manadate, the candidate will support in making sure DSPs have ample opportunities to course correct before moving to more drastic measures as per the noncompliance enforcement policy; The candidate will support in More...

Role requirements; - The candidate must be able to implement sound AML regulatory practice across the investment portfolio whilst adhering to RERA regulations. - You must be able to demonstrate expert knowledge in UAE Corporate Governance. - ⁠You will be responsible for formulating, More...

To liaise with relevant managers and stakeholders to ensure full collaboration and understanding on critical topics. Contribute to the improvement of the solutions and business processes. Maintains and upgrades professional knowledge, management skills and domain expertise by usin More...

Title: CNA - Certified Nursing Assistant Location: Oakland, CA Duration: 13 Weeks Assignment Shift: AM / PM / NOC Job Requirement: Providing great patient care. Answering patient calls and determining how best to help them. Providing physical support for pat More...

The Performance & Compliance Officer is responsible for ensuring that the organization adheres to internal policies and external regulations as well as monitoring and improving operational performance. This role involves conducting audits assessing compliance risks developing perf More...

Providing timely and accurate response by abiding the timelines provide the required Payment documentation and answers to the questions from the customer within given TAT Retrieved all the information as requested by authorities and share the consolidated response with in given ti More...

Job Description: At Discover, be part of a culture where , teamwork and collaboration reign. Join a company that is just as employee-focused as it is on its customers, and which is consistently awarded for both. We’re all about people and our employees are why Discover is a gre More...

Perform assurance review and testing of processes within Group Compliance in order to evaluate the effectiveness of key controls from design and operating perspective Perform Conduct Assurance reviews to ensure high ethical standards of integrity, fair dealing, and best practices a More...

What You Will Do Assess risk and conduct root cause analysis to recommend, implement and/or design new features and functionalities to support compliance initiatives. Manage implementation of any new compliance requirements for existing or new needs. Manage all evidence collect More...

Position Requirements University degree in accounting Tax training (In Depth or Master in Tax) Minimum of ten-fifteen years’ experience in Canadian corporate tax compliance, including two years in accounting. Accounting certification an asset. Experience with tax compli More...

To develop compliance management framework to support the organization in identifying all regulatory requirements across operating jurisdiction. Develop and implement an effective legal compliance program covering all business operations. Develop and lead internal policy developme More...

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, More...

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 More...

1. Help in development and implementation of SAS AML System Governance Framework (Comprehensive framework consisting of automated control processes with a view to prove/validate system performance thereby improving overall control environment and regulatory performance in SAS AML More...

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, More...

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 More...

To complete due diligence on new to bank client onboarding monitoring existing clients to rule out money laundering/terrorist financing/sanctions risks via name screening reporting unusual/suspicious cases to Group Compliance and perform system testing and maintenance in order to comp More...

Must Haves: 3-4+ years of HR Compliance experience DOT Compliance experience Department of Transportation (DOT) compliance/regulations Auditing Files (Ex: Reviewing Delivery Driver qualification files) Very familiar with the Federal Motor Carrier Safety Administration (FMCSA) a More...

Minimum qualifications: Bachelor's degree in Cybersecurity, Computer Science, Risk Management, Auditing, a related field, or equivalent practical experience. Candidates will typically have 10 years of experience in a technical project management or a customer-facing role. E More...

Education: Bachelor degree or higher Knowledge: General corporate compliance, audit experience in an International work environment, process procedures & process engineering, accounting standards Skills: Strong interpersonal & communication skills, ability to work with all l More...