Compliance Jobs in UAE
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Compliance Jobs in UAE
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Desired Characteristics{{:}} Master’s Degree or Law Degree Energetic, self-starter and innovative Track record of managing direct and indirect reports Ability to analyze and translate policy intro practical business processes Ability to respond to global/cultural sensit More...
Ensure appropriate data protection policies and guidelines are defined, implemented and kept updated throughout the organization. Monitor and report on potential data protection issues and opportunities for improvement within International Health; contribute to the design and imple More...
A Culture Designer, consultoria de recrutamento e sele o premium, est apoiando um importante cliente, que oferece solu es na rea m dico-hospitalar, na busca de um profissional para atuar como Trainee Comercial.Conhe a o programa completo em Principais atribui es do carg More...
Job Description Roles & Responsibilities 1. Compliance Audits and Reviews: · Plan, organize, and conduct compliance audits and reviews for retail stores and food service outlets, assessing adherence to regulatory requirements, industry standards, and internal policies. · Evaluate More...
Responsibilities The following is the Job Description pertaining to your employment and forms part of the Contract and should be read in conjunction with the Contract. Your responsibility includes to perform the following tasks to the highest standard, and is not limited to: As More...
Job Description Coordinate new regulation pre-publish phase deployment and feedback between QA, manufacturing site and CSAR steering team. Develop working procedure, work with Beauty sector QAs and site QAs to ensure ongoing execution excellence regarding to regulation requireme More...
Senior Compliance Specialist
Khalifa University -
Abu Dhabi
-
UAE
Participate in the development, implementation and administration of a campus wide monitoring initiatives to ensure compliance with local laws, and requirements to include campus/departments Contribute to development of metrics to measure compliance effectiveness. Assist the Manager More...
• Develop and maintain control systems to prevent or deal with violations of legal and regulatory guidelines and internal policies • Evaluate the efficiency of controls and internal policies and improve them continuously • Manage KYC on boarding for new and pre-exiting customer (KYC R More...
Our client a large manufacturing company is looking for a Compliance Manager to be based in Abu Dhabi UAE. In this role you will play a crucial role in ensuring that our organization adheres to all relevant laws regulations and internal policies. You will be responsible for developing More...
Compliance Monitoring Auditor
The Emirates Group Me -
Dubai
-
UAE
We are Hiring for These Positions for Dehradun - Nagpur - Pune AirportCabin CrewAir-ticketing ExecutiveReservation ExecutivePassport Checking StaffBaggage/SecurityGuest Relationship ExecutiveCustomer Service AssociateMinimum age: 18 years | Maximum age: 25 yearsFor Telephonic Round Ca More...
Maintain Global entity administration: directorships, share transfers, corporate changes Manage Blueprint and create corporate structure charts Organise board activities and written resolutions, obtain authorisations for day-to-day business Coordinate service approvals and weekly More...
Lead Drilling & Well Integrity Compliance Assurance assessments Identify the key areas of drilling operations for compliance assurance assessment. Develop/Conduct annual Drilling Operations& Well Integrity Compliance Assurance Program Perform Compliance Trend Analysis, 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...
Compliance Lead Program Management
Burjeel Holdings -
Abu Dhabi
-
UAE
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...
Compliance Officers Retail Banking
Mashreq Bank Dubai -
Dubai
-
UAE
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...
Accounts Manager - Process Compliance
Al-futtaim Automotive -
Dubai
-
UAE
Primos Cafe takes pride in providing a warm, family oriented, positive environment that allows you to have a pleasant experience along with great perks that will benefit your work/life No matter if you are part time or full time, we have right menu for At Primos our team member bene More...
Legal Counsel - Compliance Officer
Keo International Consultants -
Abu Dhabi
-
UAE
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...
Lead the continuous improvement of the Global Information Security Management System (ISMS) in line with the applicable security and business requirements and regulations, ensuring that changes done are approved and managed in transparency with all stakeholders. Contribute to the More...
Build and maintain data lineage for data consumed by compliance teams and systems Measure and monitor data quality metrics Build and maintain controls for ensuring data completeness and accuracy. Coordinate with technology teams for fixing identified data gaps. Build and maintai More...
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