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...develop in close collaboration with GID and implement and manage the Compliance training and communications strategy to address Petrofac’s key... ...skills, with the ability to communicate across all levels with internal and external stakeholders such as clients, compliance...
...for a Changing World of Islamic Banking.
Manager - Regulatory Compliance
Posted On 12 Mar, 2024
Type Permanent
Job Category... ...program to ensure that the department isfunctioning at a high level of efficiency and effectiveness.
7Regulatory Notices/ Communication...
~ 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....
...Requirements: -
· Responsible for developing compliance activities, reviewing company policies, and advising management on possible risks.
· Proactively auditing processes, practices and documents
· Develop and oversee control systems to prevent or deal with all...
...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:...
...Compliance Analyst Jobs In Sharjah | Talvana
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To complete due diligence on new to bank client on-boarding, monitor existing clients to rule out money laundering/terrorist financing/sanctions risks, investigate and report...
...oriented with excellent organizational skills We're on the lookout for enthusiastic individuals to join our team as Data Entry Clerks. This entry-level position offers the flexibility of remote work and the opportunity to be part of a collaborative team environment....
...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...
...oriented with excellent organizational skills We're on the lookout for enthusiastic individuals to join our team as Data Entry Clerks. This entry-level position offers the flexibility of remote work and the opportunity to be part of a collaborative team environment....
...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...
...Data Entry Specialist Jobs In Sharjah | BLEU GRANIT
About the job
We are searching for enthusiastic and detail-oriented individuals... ...to join our team as Remote Data Entry Operators. As an entry-level position, this is the perfect opportunity to kickstart your career...
...Compliance Monitoring Senior Manager Jobs In Sharjah | Robert Walters
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You will act as a first line of defense for business... ...Russian speaking and English speaking skills to a business level. You will possess strong experience of working within a compliance...
...B2B Compliance Analyst Jobs In Sharjah | Deriv
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As a B2B Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you...
...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...
...Tablet screen repair and replacement
- Laptop keyboard replacement
- Troubleshooting software and hardware problems including Windows 10 and Drivers
- Inspecting, troubleshooting and repairing customer returns
- Advance electronic repair work (CHIP level repairs)...
Responsible for transferring data from paper formats into computer files or database systems. Their transfer of data happens manually or using scanners. They type in customers' information and create spreadsheets, verifying them against source documents at different stages...
# Accurate data entry and database management.
# Administrative support and organization.
# Documentation and record-keeping.... ...inventory management.
# Communication and visitor management.
# Meeting and event coordination.
# Record maintenance and compliance....
...including experience with timesheet software, databases, and spreadsheet / excels.
Strong attention to detail and accuracy in data entry and documentation.
Excellent organizational and time management skills.
Effective communication and interpersonal skills to...
...Curriculum Development:
Develop and implement comprehensive lesson plans in alignment with the IGCSE and AS/A Level Chemistry curriculum.
Stay updated on curriculum changes, educational trends, and advancements in the field of chemistry.
Classroom Instruction:...
Preparing financial statements, reports, memos, invoices letters, and other documents.
Answering phones and routing calls to the correct person or taking messages.
Handling basic bookkeeping tasks.
Filing and retrieving corporate records, documents, and reports...