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...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...
~ 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....
...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...
...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...
...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...
Create engaging content for our social media channels focused on business and professional development topics.
Platforms we focus on (Tiktok, Instagram, Facebook, Linkedin and YouTube)
Content is Podcasts, Business Talks, Business Tips, Professional Tips
Collaborate...
...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...
...realm of cutting-edge blockchain development with an exclusive internship opportunity provided by Winged Recruitment. Through our... ...exceptional opportunity with our esteemed client. Committed to GDPR compliance, we handle your information with the utmost respect for privacy...
...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...
Compliance Support Staff - Banking preferable with UAE experience required. REQUIREMENTS
Experience: 1 - 2 years . Education: Bachelor Degree required . Languages: English required. Gender: male preferred PROVISIONS
Transportation Salary: Negotiable
...Job Description
Executive Director of Legal Affairs and Compliance | Office of the Chancellor
Executive Director of Legal Affairs and Compliance | Office of the Chancellor Post date: March 26, 2024 The Executive Director of Legal Affairs and Compliance at...
...description / Role
• Preparation, validation and submission of monthly VAT reports and VAT returns for all group companies in compliance with the VAT regulations (all GCC countries). • Ensuring full compliance with VAT laws (all GCC countries) and regulations by all...
...proposals.
Participate in site visits and inspections to ensure compliance with design specifications and regulations.
Stay updated on... ...backgrounds.
Enthusiasm for learning and a passion for architecture.
Prior internship or relevant work experience is a plus....
...enthusiastic Ground Engineering Intern to join our team. This internship offers an excellent opportunity for a student or recent graduate... ...with the implementation of quality control procedures and compliance with relevant standards and regulations.
~ Participate in...
...maintain good working relationships with Team Members
Work with your Manager to identify a specific project to complete during your internship placement
Disclaimer: Drjobs.ae is only a platform that connects job seekers and employers. Applicants are advised to conduct...
...Experience : 0+ Years
Duration : 6 – 12 months for the Internship role (with potential to become a permanent employee)
Responsibilities... ...aspects of finance, including Financial Control, Risk and Compliance, Internal Audit, Business Performance, Tax, and International...
...information clearly and concisely.
Demonstrated ability to manage multiple tasks and priorities while meeting deadlines.
Prior internship or co-op experience in a mechanical engineering role is a plus.
Disclaimer: Drjobs.ae is only a platform that connects job...