Trade Compliance Jobs in Abu Dhabi

Roles & Responsibilities · Develop and execute comprehensive audit plans in accordance with regulatory requirements. · Coordinate with internal stakeholders to gather relevant financial information for audit purposes. · Evaluate the effectiveness of internal controls and identify a More...

Roles & Responsibilities Reviewing and negotiating contracts to ensure compliance with company policies and legal requirements. Preparing and drafting contract doents, including terms and conditions, specifications, and amendments. Collaborating with internal stakeholders to gather r More...

KEY ACCOUNTABILITIES • Monitoring of customers portfolios of the assigned sector / category in terms of limits control / management and proactively highlighting any areas of non-compliance in order to safeguard the interest of the Bank • Contribute to the development, maintenance, and More...

Responsibilities: Determining the method of surgical procedures. Conducting medical management. Specializing in diagnoses. Reviewing patient history to determine treatment. Charting in compliance with the law and regulations. Identifying tests and the need for follow-up visits. Cardia More...

Roles & Responsibilities Main Duties/Description: 1. To prepare and cook food according to standard procedures, recipe cards, photographs and given instructions. 2. To help the Chef de Partie to establish standard recipes and ensure the compliance with them. 3. Constantly inspect tast More...

RESPONSIBILITIES: Maintain complete knowledge of and comply with all departmental policies, service procedures and standards. Ensure that standards are maintained at a superior level on a daily basis. Assign work and side duties to staff in accordance with departmental procedures. Co More...

Site Inspection & Supervision: Conduct detailed inspections of construction sites to ensure architectural designs are implemented correctly. Verify that all work complies with project specifications, quality standards, and regulatory requirements. Consultancy Expertise: Provide expert More...

Key Responsibilities: • Develop and maintain detailed 3D models for utility infrastructure using Autodesk Civil 3D software. • Interpret and convert design concepts, plans, and specifications into accurate Civil 3D models. • Perform clash detection and resolution for utility systems t More...

Provides legal advice and support to the business while keeping in mind FAB’s strategic and business objectives. Provides guidance to facilitate FAB’s compliance with all applicable laws, rules and regulations. Collaborates with the Head of Legal to establish, disseminate and implemen More...

1. Integration of Machine Learning Models: Leverage extensive experience in PyTorch, quantization techniques, and embedded system programming to integrate machine learning models into the designated software stack. Ensure models are optimized for real-time processing and prediction on More...

● Performing deep cleaning work as per schedule and/ or Crew Leader’s instructions ● Follow Health and Safety Standards and all applicable procedures at all times ● Ensure compliance with the property management processes, procedures, and work instructions to deliver all work with a More...

How You'll Make an Impact Assist in preparing financial reports and analyses Support the budgeting and forecasting processes, helping to ensure accurate financial planning and resource allocation. Identify and suggest improvements to existing financial processes Work closely with vari More...

Roles and responsibilities Ensuring HSSEQ goals, objectives and targets are met through personal leadership and involvement. Safe delivery and handover of the Project to the Owner, sustainably, safely, on time, within budget, ensuring that a quality product is produced that repres More...

Job Description: Duties and Responsibility:Working minimum 3 Days from Mussafah officeTracking services FSR compliance with all SE strategies policies and directives.Auditing services SRs twice a year and follow up action plans to close all gaps.Develop safety plans for all highrisk More...

Job Description: Duties and Responsibility:Working minimum 3 Days from Mussafah officeTracking services FSR compliance with all SE strategies policies and directives.Auditing services SRs twice a year and follow up action plans to close all gaps.Develop safety plans for all highrisk More...

Also will be responsible for: 1. Plans, designs, and implements software development projects for new applications and products, as well as enhancements to and maintenance of existing applications and products. 2. Ensures compliance with code guidelines and conducts code/peer reviews More...

Your Key Responsibilities As a Manager, you'll manage the delivery of audit engagements by defining the audit strategy in consultation with the Partner and executing it in compliance with Ernst & Young's policies and protocols. When required, you'll personally execute complex audit More...

Key Responsibilities**: - Maintain efficient HR operations in compliance with laws and best practices. - Design strategies to motivate staff. - Manage orientations and update new employee records. - Oversee the employee database and generate reports. - Address labor issues and ensure More...

Key responsibilities. Works closely with the all Information Technology and Infrastructure Leadership to support the on-going administration and day-to-day operations of all payment business applications ( SWIFTAlliance, SNL, SWIFT HSM, RTGS Core System, Compliance- AML, Transaction More...

RESPONSIBILITIES: Assure quality care by adhering to standards set by the physician Provide care education to patients in person (home nursing care setting) Adhere to compliance guidelines throughout the process. QUALIFICATIONS: Freshers or new passers of DOH/HAAD from their home More...