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The job posting is outdated and position may be filled
Overseeing daily operations and performance for your division.
Assessing, evaluating, and reporting on staff as well as key business indicators.
Strategizing and implementing operational and structural changes...
...CICD tools preferred
KEY RESULT AREAS
Enforce standards and best practices for software development, DevOps, and quality assurance, ensuring organization-wide compliance
Ensuring timely issue identification and resolution
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...AVP, Fund Manager Partnerships
Duxton Capital Dubai, United Arab Emirates Posted 1 day ago Permanent Competitive We're seeking... ...terms with prospective clients
Collaborate with legal and compliance on the negotiation and signing of legal contracts to commence services...
~ Division: Corporate and Commercial Banking Group
Company Description
Join the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through...
We are looking for a motivated Local Class A Distribution Driver to deliver product to clients; inspect general condition of vehicle; prepare, load, unload, operate, and clean vehicle including following all safety precautions . Duties of the Class A Distribution driver...
...Traded Credit Risk – AVP
A large regional bank are seeking an experienced Risk Professional to provide analytical and quantitative support to senior (Risk) management to monitor the traded credit risk products.
Key Responsibilities:
- Enhance, maintain and document...
About Our Client
The client is a renowned multi-national bank based in the DIFC.
Job Description
Responsible for compiling/preparing/reviewing the Value Added Tax ('VAT') returns of UAE, Johannesburg and KSA offices and ensure filing the same with the regulator...
...Our company is searching for a motivated and experienced Compliance Specialist to guarantee that our business processes and transactions follow all relevant legal and internal guidelines. Your duties will include reviewing employee work, developing company policies, and...
...driving the financial inclusion of the unbanked population by offering the best product experience and services.
Your role
The Compliance Anaylist will be part of the compliance operations.
He/she will be in charge of:
Complete the AML and CDD checks on the new...
...The job posting is outdated and position may be filled
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...
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...
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The client is a multi-billion dollar international wealth and ...
~5-7 years of experience in compliance program management within traditional or non-traditional financial services.
~ Exceptional written and verbal communication skills and ability to translate complex issues for consumption by technical and non-technical audiences....
...expose APIs. Think how much of an impact you could have, being part of the product mission for that region...
About the Risk and Compliance Team
You’ll get to work with some of the industry innovators in our Risk & Compliance team, which will empower you to support...
...No Salary: Salary Not disclosed Salary Type: Per Month Total Vacancies: 1 Skills company finance financial consultancy dubai team compliance officer requirements field compliance regulations professional licensing commodities global passport salary final policies...
...Reporting To The Compliance Director You Will
Lead research into the relevant local and international laws and regulations and to drive the implementation of internal policies and procedures.
Review all ethics and compliance policies and procedures to...
...facilitate the fulfillment of all regulatory requirements for onboarding new clients, coordinate and report findings from international compliance audits, and assist in facilitating external audits by regulatory agencies.
Key Responsibilities Include:
Perform risk...
...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...
...The job posting is outdated and position may be filled
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...
...Key Responsibilities:
Assist in external reviews and audits.
Execute the annual compliance plan under the direction and supervision of the Operations Manager.
Facilitate the reporting of suspicious transactions.
Perform compliance reviews.
Prepare and update...