Senior Compliance Officer Jobs in UAE

Main Responsibilities Of The Compliance Manager Develop and implement the compliance framework Carry out risk assessments across different business areas Assist with preparation of board reports Design and deliver compliance training Have ownership of the fitness and probity More...

Job Description Roles & Responsibilities Manage end-to-end recruitment processes, including job posting, candidate sourcing, interviewing, and selection. Collaborate with hiring managers to understand staffing needs and develop effective recruitment strategies. Conduct job analysis More...

Understand all principles of Documentation Management and Control and implementation of processes Understand and implement requirements of the CM Standard EIA-649C on applicable projects Compile and maintain Configuration Management Plans (CMP) Liaise with project team to gain an More...

Manage the catering services from collection of daily requirements & coordination with Catering service provider Conduct monthly Food committee meeting, confirmation of menu and coordination with service provider Collect and process the catering invoice claims and follow up wi More...

Adhere to established training policies and continuously assess and improve the training program. Internal Testing and Reporting: Conduct internal testing of EDD compliance within functional areas such as Customer Due Diligence (CDD), Politically Exposed Persons (PEP), and fraud p More...

Responsibilities: Compile safety programs. Practice safe working techniques. Implement and maintain health and safety standards. Establish a cordial and professional relationship with employees. Maintain compliance with all safety regulations. Conduct regular staff meetings to More...

Understand all principles of Documentation Management and Control and implementation of processes Understand and implement requirements of the CM Standard EIA-649C on applicable projects Compile and maintain Configuration Management Plans (CMP) Liaise with project team to gain an More...

Senior Officer - Accounting About the job Position Summary To analyze accounting data and prepare reports on campus financials. He/she is also responsible for performing campus-specific accounting activities.

Track and devise plans and strategies to comply with upcoming regulation. Monitor 1st line compliance programs and devise metrics and mechanisms to measure their effectiveness. In conjunction with our legal team: Provide effective, timely and pragmatic advice on compliance matters More...

Key Responsibilities: Develop and implement a strategic sales plan to target schools and educational institutions as potential customers. Identify and prioritize sales opportunities by researching and understanding the needs and preferences of schools and institutions regarding furni More...

Requirements Have a good understanding about Portfolio Management & Project Management activities. Have good knowledge of HSBC finance tools and processes including and not limited to Clarity, GPDM, Allocation Method. Candidate should have a good understanding about AOP Pla More...

Suncoast Drivers is seeking CDL Class B Drivers to fill a local route driver position in the Jacksonville, FL Home daily!!!! Average $1,300 a Job DescriptionShifts are Mon-Fri (Early Morning Dispatch, 10-12 hour shifts)Local delivery of wine and liquorExperience/QualificationsAt leas More...

Minimum of a Bachelor’s degree in a relevant field is required e.g. Graphic Design. Full English proficiency is required. Intermediate computer literacy is required e.g. MS Office, DreamWeaver, AutoCAD. Experience Minimum of two years of work experience in Graphic Design

Participates in the implementation of the Marketing and Communications strategic and operational plans as well as public relations strategies in coordination with caregivers and relevant stakeholders to ensure alignment with MH’s overall strategic and business goals, directed More...

About the job Position Summary The Senior Officer - Graphic Designer is responsible for providing graphic design and multi-media services and producing quality designs and layouts for HCT brochures, web development graphics, interactive applications, multimedia objects and other s More...

Data Management & Reporting: Manage data across various platforms, including SAP HANA, ensuring accuracy, reliability, and timeliness. Prepare financial reports and dashboards, summarizing key financial metrics. These reports may include budget vs. actual analysis, profitability More...

Preparing costing reports in the month-end related to manufacturing operations, inventory, gross margins etc. Finalize quality variances, monthly stock checking, compared with the system inventory and variance analysis Capex evaluation and proposal presentation for the same. Assi More...

Core Competencies : Analytical Thinking: Ability to analyze complex security issues, identify root causes, and develop effective solutions. Collaboration: Proven track record of working collaboratively with cross-functional teams to achieve security objectives. Conceptual Thinkin More...

Develop and implement quality assurance procedures and policies for construction and landscape projects. Conduct regular inspections to ensure compliance with project specifications, codes, and standards. Collaborate with project teams to establish quality benchmarks and objective More...

Your key responsibilities: -Review of Trade Based money laundering alerts. This would involve review of customer profile, transaction pattern, price verification, independent due diligence of transactional documents. -Creating scenarios / alerts / parameters for ongoing monitoring t More...