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...Compliance Monitoring Officer Jobs In Sharjah | Robert Walters
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An excellent opportunity is available for a Compliance Monitoring Officer in Sanctions with a banking business who offer a wide...
~ Executive Director of Legal Affairs and Compliance Office of the Chancellor
Executive Director of Legal Affairs and Compliance Office of the Chancellor
Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise...
...Design and develop in close collaboration with GID and implement and manage the Compliance training and communications strategy to address Petrofac’s key compliance risks.
Manage the design, implementation and roll out manage effective Compliance systems, tools, and...
...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 audit discoveries...
...Careers for a Changing World of Islamic Banking.
Manager - Regulatory Compliance
Posted On 12 Mar, 2024
Type Permanent
Job Category Regulatory Compliance
~ To perform the tasks as required of the Manager - Regulatory Compliance for the organization. Theprimary...
...Job Description
Enrollme HR Consultancy FZE is looking for a RISK & COMPLIANCE EXECUTIVE (Finance) candidate for our well reputed client in Sharjah.
Experience: 5-8 years experience in compliance, fraud and risk. Relevant experience in UAE is a MUST!
Education:...
~ Executive Director of Legal Affairs and Compliance
Executive Director of Legal Affairs and Compliance
Juris Doctor (JD) degree from an accredited law school.
Admission to the state bar or equivalent qualification in another jurisdiction, in good standing....
....
Ensure compliances with occupational health and safety guidelines, advises on safety topics
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Enforces preventative measures to create a safe workplace
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Support the development of OHS policies and programs
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Advise and instruct on various...
...recommendations for improvements.
Conducting regular site visits to monitor progress, resolve any technical issues, and ensure compliance with safety regulations.
Managing and maintaining project documentation, including drawings, contracts, and change orders....
...reporting, planning, and auditing.
Work with senior stakeholders.
Ensure all legal and regulatory documents are filed and monitor compliance with laws and regulations.
Work with the board of directors to determine values and mission, and plan for short and long-term...
...operations, including receiving, storage, and distribution of materials. Implement best practices for warehouse organization and ensure compliance with safety and security standards.
Stock Transfers: Facilitate inter-departmental and inter-location stock transfers...
...and education to staff members on food safety practices, hygiene standards, and quality control procedures to promote a culture of compliance and continuous improvement.
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Monitoring Compliance: Ensure compliance with local, national, and international food safety...
...timely settlement of open Orders & PRs in AD Software
~100% compliance to internal control & organization policies
~ Perform... ...skills
~ Result oriented and passionate
~ Expertise in MS Office (excel word power point)
Years of Experience:
8 Years of...
...documentation, and correspondence.
Preparation of Legal and Regulatory compliance documents such as minutes of the meeting, ESR reports etc., as... ...workflows and enhance operational efficiency within the family office, contribute to the development and implementation of best...
Develop and implement talent acquisition strategies and initiatives to attract and hire top talent.
Collaborate with hiring managers to understand hiring needs and create job descriptions.
Source, screen, and interview candidates to assess their skills, experience...
Follows up delivery and receipt of cargo/shipment
Acts as a liaison between departments/projects/managers regarding shipments
Coordinates with Production regarding readiness of tools for shipment
Coordinate with projects and production department to set timing...
...quantitative models used for IFRS9.
Support Senior Manager Model Risk in developing and implementing Stress testing framework
Ensure compliance to Model Risk Management Standards
Ensure Data management related to development of models.
Responsibilities:...
...Compliance Monitoring Senior Manager Jobs In Sharjah | Robert Walters
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You will act as a first line of defense for business segments and ensure conformity to Central Bank’s regulations. This role will be responsible for ensuring business compliance with...
Maintaining physical and digital personnel records like employment contracts and PTO requests
Update internal databases with new hire information
Create and distribute guidelines and FAQ documents about company policies
Gather payroll data like bank accounts and...
Overseeing and supervising employees and all activities of the purchasing department.
Preparing plans for the purchase of equipment, services, and supplies.
Following and enforcing the company's procurement policies and procedures.
Reviewing, comparing, analyzing...