Search Results: 13,216 vacancies
Internship - Finance
Key requirements;
UAE Family book (Mandatory).
Holding bachelor's degree with minimum GPA 2.8.
Good communication skill in English is mandatory
Location: Abu Dhabi
Join us and we will make a difference.
...We are seeking a Placement Internship Manager to join an international university in RAK.
The Placement & Internship Manager... ...and efficient placement of students during the academic year in compliance with work placement schedules.
Liaise with employers to...
...combination of quality, price, and delivery
Negotiate policies and contracts with various suppliers
Manage deliveries to confirm compliance with contracts
Monitor stock levels and verify purchase requisitions
Identify damaged or defective goods and work out...
...• Keeping up to date with the relevant DFSA/FSRA rules, regulations and requirements• Reviewing compliance and internal control procedures and ensuring that they are in adherence with the firm's Compliance and other manuals, as well as all applicable legislation• Ensuring...
...position may be filled
Develop and implement company policies and regulations.
Oversee all business operations relating to compliance including policies, investments, and procedures.
Design and monitor control systems to deal with violations of legal rules and...
...Ensuring the company's technical compliance with applicable laws and regulations.
Conducting tests and studies into the company's product compliance.
Producing reports on compliance testing, developments, and processes.
Instituting best-practice procedures for...
...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...
...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...
...The job posting is outdated and position may be filled
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...
...Develop, implement, and continuously improve a comprehensive compliance program that aligns with the organization's strategic goals and objectives.
Contribute to developing the vision and mission for the department and ensure that they are consistently and effectively...
...Ensuring the company's technical compliance with applicable laws and regulations.
Conducting tests and studies into the company's product compliance.
Producing reports on compliance testing, developments, and processes.
Instituting best-practice procedures for...
...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...
...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...
...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...
...Ensuring the business complies with all applicable laws and regulations and that the policies, procedures and compliance monitoring frameworks meet both local and international best practice;
Managing and supporting the various compliance officers/professionals in...
The job posting is outdated and position may be filled
Responsibilities:
• Understands and adheres to all fire safety procedures.
• Ensures that plants and flowers are looking fresh and in good condition and to inform the florist of any touch ups that need to be...
...Head of Compliance
Michael Page Abu Dhabi, United Arab Emirates Head of Compliance
Michael Page Abu Dhabi, United Arab Emirates Posted 2 months ago In-Office Job Permanent - Our client is a leading investments group headquartered in Abu Dhabi looking to appoint...
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...
Complete a successful training period and gain exposure in a professional work environment
Attend various development programmes relevant to you
Have the regular support of the Learning and Development department and Departmental Training Coordinator who will provide...
...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...