Compliance Issues Jobs in UAE

Governance and Compliance Develops and owns overall security strategy. Owns and manages process for Incident Detection, Containment, Analysis and Response valuates new cybersecurity threats and IT trends and develops effective security controls. Oversees development of security a More...

Preparing separate and consolidated financial statements in compliance with IAS/IFRS, and Company policies and maintaining consistency relating to all financial matters Support month-end closing, ensuring books are complete and timely closed, variance analysis, and reporting Ensur More...

Fluent in French and English Experience in “Citizenship by Investment” Main responsibilities: Closing deals with potential clients Managing meetings and closing deals Development of new immigration products designed for various international markets More...

Design and Planning: Develop conceptual and detailed designs for swimming pool structures, including pools, pools, foundations and retaining walls. Prepare engineering drawings, plans and specifications in accordance with project requirements and regulatory standards. Collaborate with More...

Trans Skills is a Holistic Human Capital Services Firm offering Humancentric B2B services with offices in the Middle East and a global network active in 24 countries. Our full range of solutions include Global InCountry / Multi Country Payroll Services Executive Search Manpower Outsou More...

Additional Skills & Qualifications: Performs daily review and publish of the backorders across all OEM/customers and coordinates with key stakeholders, to keep workflow on track. Performs data analysis on operational metrics and provide assessment and information to the key More...

Responsibilities: 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 audi More...

Fluent in French and English Experience in “Citizenship by Investment” Main responsibilities: Closing deals with potential clients Managing meetings and closing deals Development of new immigration products designed for various intern More...

JOB DESCRIPTION To be part of the Compliance System and Model Validation function team and to achieve below objectives with a focus on SAS AML deployments across the group: Help in development and implementation of SAS AML System Governance Framework (Comprehensive framework consist More...

We Will Rely On You To Client Relationship Management: Build and maintain strong relationships with multinational clients by understanding their business objectives, risk profiles, and insurance needs. Risk Assessment: Analyze clients' risk exposures and collaborate with More...

Minimum Qualifications: Candidates will have 2-6 years of experience working within a CMDB environment and experience in some type of capacity of an Asset Manager. Candidates will also have the following knowledge/experience and can do the identified work expectations below: E More...

To support the Company Secretary in all company secretarial matters and governance relating to Al Tayer Group and its various subsidiaries at both shareholder and board level meetings. To coordinate with the Company Secretary for the Annual Calendar for Board / Committee meeting More...

Job Duties And Responsibilities Under general supervision, implements programs, policies, procedures, projects, and processes in support of the Company’s environmental strategies, including but not limited to: multi media compliance issues, waste management, pollution prev More...

Dubai United Arab Emirates Legal Compliance Regulatory Affairs Corporate Security Job Description Job Purpose: Coordinate the implementation and enforcement of ADMs global Compliance policies and procedures; provide counsel with regards to legal matters in the MENA Region and mana More...

Opportunity to gain experience in the pharmaceutical / biotech industry! Executes batch record review Performs a wide variety of activities to ensure compliance with applicable regulatory requirements. Participates in developing Standard Operating Procedures to ensure quality o More...

Dubai United Arab Emirates Legal Compliance Regulatory Affairs Corporate Security Job Description Job Purpose: Coordinate the implementation and enforcement of ADMs global Compliance policies and procedures; provide counsel with regards to legal matters in the MENA Region and mana More...

About Our Client This business is driving improvements across all areas of the business but are investing heavily in their HSE strategy. As the Interim HSE Manager, you will be instrumental in supporting operational teams in embedding behavioural safety and ensuring consistency ac More...

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...

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...

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...