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...COMPLIANCE OFFICER IN DUBAI Jobs in Dubai, UAE by Leap29 | ArabJobs.com
COMPLIANCE OFFICER IN DUBAI
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- Dubai, UAE... ...specialist, secure and safe route to quality new employees and freelance professionals. Company Industry
Recruitment Agencies...
...ingredients are fresh and of the highest
Knowledge of kitchen safety and sanitation standards, with the ability to ensure compliance with all local and national health
Flexibility and willingness to work weekends, evenings, and holidays as...
...Recruitment Specialist at Huawei | Hiring | Recruitment | Allocation
Seeking a Security and Privacy Protection Compliance Expert!
We are currently searching for a talented Security and Privacy Protection Compliance Expert to join our team.
- Analyze Huawei Cloud...
...Description
Freelance Trade Finance Professional (copy)
Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide.
If you...
The local team is composed of a diverse range of experts who lead their respective fields, including Climate Change Experts, Decarbonization consultants, ESG Advisors, Sustainability Professionals, Commissioning authorities (CxA), Construction managers, MBAs, and building...
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...
...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...
...Our client, a digital agency in the medical/pharmaceutical space, is looking to add some Bilingual Medical Writer/Copywriter freelancers to their roster for upcoming projects.
Medical background and medical writing experience (portfolio of work required)
Must be...
...Dubai, United Arab Emirates | Posted on 01/05/2024
As the VP of Compliance at Deriv, you will assume a pivotal position in ensuring our Group's adherence to regulatory and statutory requirements across all areas of operation. Your expertise will play a key role in...
...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...
...The job holder supports the implementation of controls, compliance checks and compliance processes.
They execute tasks according to procedures to ensure regulatory compliance across the organisation, and escalates any issues to relevant parties where needed.
The...
...crew to correct the findings in time to prevent deficiencies on board as outcome of port state checks and audits.
Extra compliance check when audits are planned, full vessel crew checks.
Check the seafarer profile after updating the compliance gaps, done by agency...
We are seeking a diligent shop foreman to oversee the day-to-day products fabrication operations of our In this role, you will supervise all personnel, oversee the management and maintenance of equipment, and ensure the efficiency of You will also be required to manage...
...management.
Develop and execute efficient immigration policies, procedures, and workflows to streamline operations and ensure compliance with laws and regulations.
Drive immigration services processing by identifying new business opportunities, fostering relationships...
...We're searching for an enthusiastic Ethics and Compliance Specialist to help us drive our Ethics and Compliance Program forward. If you're ready to promote a culture of compliance and integrity, apply now!
Key Result Areas:
1. Support in implementing compliance policies...
...Charterhouse is working with a leading international Law Firm who is looking to hire an AML Compliance Officer to join their team in DIFC.
This role will assume responsibility for the implementation, development and enforcement of AML and CTF policies for the Middle...
Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus Offered
Licensed Therapist / Counselor Details:
High volume of regular client referrals
Therapy focused model with zero administrative work
Perform your work anywhere...
...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...
...Compliance Officer is responsible for overseeing and implementing compliance programs and initiatives to ensure the activities in Wealth & Asset Management are conducted in a lawful, compliant and ethical manner. This job works closely with various departments to assess...
...internal meetings
Liaise with global company secretaries and service providers
Key contact for specified registry in Legal Compliance Team
Coordinate new entity in-corporations globally
Promptly complete KYC requests, facilitate policy training
Generate...