Ensure Compliance Jobs in Dubai

The Opportunity The Information Technology Department seeks an incumbent for the position of Administrative Officer. To actively provide administrative support to Information Technology Department and specific IT services to students staff and faculty. The Responsibilities Handles D More...

Chief Technology Officer FinTech BFSI Job Summary: We are seeking a highly skilled and experienced Chief Technology Officer to lead our clients technology team and drive innovation within the organization. The ideal candidate will be responsible for developing and implementi More...

Financial Officer Dubai UAE Outsourcing client Job Summary The Financial Officer is responsible for managing the organizations financial operations including budgeting forecasting financial reporting and ensuring compliance with financial regulations. This role plays a critical pa More...

The RoleClifford Chance Dubai is a full service office which is completely integrated with and supported by our global network. We advise clients on major transactions in the Middle East and beyond. Our clients include public and private corporations investment banks and financial ins More...

JOB PURPOSE:To manage and grow large account portfolios and client relationships for assigned portfolio in the CBG segment; improve service quality levels and supervise the subordinates daytoday activities and client interactions to ensure that the objectives are constantly met and it More...

Job Purpose:To manage and grow large account portfolios and client relationships for assigned portfolio in the CBG segment; improve service quality levels and supervise the subordinates daytoday activities and client interactions to ensure that the objectives are constantly met and it More...

Follow all relevant company’s Health and Safety policies, processes, procedures and instructions to ensure compliance in all aspects of work as per sound management practices. Apply these policies and procedures to self and others to ensure reasonable care of the health and sa More...

Ensure adherence to all relevant local and international laws, regulations, and standards. Ensure compliance with SCA rules, licensing requirements, AML obligations and risk assessment. Liaise with regulatory bodies and maintain relationships to ensure compliance with current and More...

Oversee Quality Assurance Processes: Develop, implement, and maintain quality assurance protocols, policies, and procedures. Supervise the day-to-day activities of the QA team to ensure compliance with established standards and procedures. Ensure that quality control processes are More...

Oversee the technical aspects of training programs and educational initiatives for staff involved in radioactive waste management. Ensure that technical aspects of safety protocols are understood and followed. Follow identified training needs to develop and enhance necessary techn More...

Assist in drafting and implementing policies and procedures and provide AML advice to front office to comply with AML regulatory requirements. Identify the AML policies and procedures necessary to support the business. Support in preparation and refresh of AML business risk assessm More...

Job duties: Process Assumption Applications: Receive assumption request applications, prepare preliminary paperwork, and inspect file documents to ensure completeness. Coordinate with Underwriting: Forward assumption applications to the Underwriting department for approval. Ma More...

Manage and lead a team of security analysts and SOC personnel. Oversee the day-to-day operations of the SOC, including monitoring, analysis, incident response, and reporting. Develop, implement, and maintain SOC policies, processes, and procedures to ensure effective security oper More...

Attend punctually all assigned generic and function-specific formal and on the job training. Collaborate with peers to successfully complete group training. Observe attentively demonstrations of excellence of tasks and activities in the workplace and apply to own practice. Prepar More...

Roles and responsibilities The HSES Specialist applies their conceptual knowledge of HSES and can act with a considerable degree of autonomy. They will have the ability to balance a field-based position and business administrative duties and are comfortable working in a dynamic envir More...

We are looking for an experienced Audit Manager who will be responsible for overseeing and managing the annual audits of our company s financial statements in the UAE KSA India and the UK. In this position you will liaise with our auditors ensure prompt provision of data and respons More...

Job title: DLP Manager Location: RemoteIndia Duration : 11 months contract Roles & Responsibilities Develop and maintain DLP policies standards and procedures ensuring regulatory compliance. Administer and optimize Forcepoint DLP; experience with Microsoft Purview is a plus. More...

Supervise and manage the maintenance repair and servicing of all plant vehicles including heavy equipment trailers buses and pickups.Develop and implement preventive maintenance schedules to minimize downtime and enhance efficiency.Ensure compliance with safety and regulatory standard More...

Responsibilities: Manage the preparation of financial statements including income statements balance sheets and cash flow statements.Oversee general ledger activities and ensure accurate and timely monthend and yearend closings.Handle accounts payable receivable and inventory accounti More...

Duties and Responsibilities are:Maintain and update financial records in accordance with hotel policies and UAE accounting regulations.Prepare monthly financial statements including profit and loss accounts balance sheets and cash flow statements.Ensure compliance with UAE VAT laws an More...