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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...
...develop in close collaboration with GID and implement and manage the Compliance training and communications strategy to address Petrofac’s key... ..., please contact us via contact us page. Dr. Job is an online platform that connects employers with skilled job seekers, facilitating...
...internal network inquiries and their management
Maintain and monitor network and server systems
Implement network and server... ..., banking, securities, credit card, e-money, portal and media, online marketing, and professional sports.
The company is expanding...
Motivate players (i.e. GOQii subscribers) to make a permanent shift to a healthierlifestyle.
Motivate players to enhance health, nutrition and karma.
Track and analyse player' lifestyle and fitness data captured through the GOQii band.
Design custom wellness/fitness...
...a Changing World of Islamic Banking.
Manager - Regulatory Compliance
Posted On 12 Mar, 2024
Type Permanent
Job Category Regulatory... ...implementation of an enterprise wide Regulatory Compliance Monitoring Program to ensurethat the bank's units/staff are functioning...
...Online Data Analyst Jobs In Sharjah | TELUS International
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Candidates for this position will need to have good research skills and a strong understanding of local and national information. Cultural, geographical, social media and current affairs knowledge...
~ Executive Director of Legal Affairs and Compliance
Executive Director of Legal Affairs and Compliance
Juris Doctor (JD) degree... ...malpractice, please contact us via contact us page. Dr. Job is an online platform that connects employers with skilled job seekers,...
...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...
...Lead Monitoring Engineer Jobs In Sharjah | Source Technology
About the job
Established nearly a decade ago, we operates in the sphere of digital entertainment technology and services. We’re proud of our international team of over 600 dedicated professionals who...
...online customer specialist Jobs In Sharjah | IIQAFGROUP
Apply Also Marketing Coordinator Jobs In Dubai | Feedback General Trading... ...inquiries and requests in a timely and professional manner
Monitor and maintain an up-to-date knowledge of IIQAF product offering...
~ Executive Director of Legal Affairs and Compliance Office of the Chancellor
Executive Director of Legal Affairs and Compliance Office... ..., please contact us via contact us page. Dr. Job is an online platform that connects employers with skilled job seekers, facilitating...
...Talabat Jobs in UAE | Online Account Manager Jobs in Sharjah
Talabat Jobs in UAE | Online Account Manager Jobs in Sharjah
1- Online Account Manager
Job: Full Time
Location: Sharjah, UAE
Description:
We are looking for an Online Account Manager to join our...
...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...
...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...
...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...
Job Purpose
To implement, monitor and maintain the “assigned safety functions” related to “Air Arabia Safety Management System” in the respective areas of operation; utilizes “Safety Reports” to generate needed statistics in line with the Airline adopted policies and...
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
...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...
...negotiation and alternative sourcing.
5. Compliance: Ensure procurement activities align... ...procurement processes.
7. Performance Monitoring: Develop KPIs to evaluate supplier performance... ...via contact us page.
Dr. Job is an online platform that connects employers with...