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...Global Process Owner (Hire to Retire) Jobs in Dubai
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Description:
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Job Responsibilities:
Owns of the process design and process deployment, end-to-end, for thepurpose of helping...
...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
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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...
...As the Compliance Officer, you will take responsibility for:• Ensure the effective implementation of the firm’s compliance and AML/CTF policies and procedures• Design and implement the compliance monitoring plan, performing monitoring and surveillance subsequent reviews...
...INVESTMENTS LTD IS UNIT 506, PO BOX 507218, FLOOR 5, INDEX TOWER, AL MUSTAQBAL STREET, DIFC, DUBAI, UAE
EQVILENT TECH COMPUTER SYSTEMS DESIGN L.L.C., ONE PERSON LIMITED LIABILITY COMPANY, INCORPORATED UNDER THE LAWS OF UNITED ARAB EMIRATES, (REGISTRATION NUMBER 1739194)....
...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...
...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...
...crypto brand. Come join us.
We are now looking for a Regional Compliance Officer in Dubai to join our team! You will help define and... ...with 3rd parties and regulators when and as needed
Act as the designated Compliance Officer and Money Laundering Reporting Officer (...
...growing and are excited to share that we are looking for a Senior Compliance Manager to join our team!
We're looking for a Senior... ...procedures to ensure they are in-line with ADGM regulations. To define, design and implement an appropriate compliance monitoring program,...
...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...
...As a Senior Compliance Manager for the Middle East and Africa, your primary duty is to ensure that EthosEnergy operates within the boundaries... ...the region1. Develop and Implement Compliance Strategy:· Design and implement a comprehensive compliance program that aligns with...
...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...
...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...
...Head of Compliance - Dubai, United Arab Emirates - CharterHouse
Charterhouse is working with a global Commodity Trader, who is looking to recruit a Head of Compliance for their growing Dubai office.
Our client delivers bulk commodities to more than 40 countries...
...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...
...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...
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...
...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...
...candidate who shall perform the tasks of following up the performance of the licensed body and its employees and the extent of their compliance with the applicable legislations in the state and by laws and the evidence of the work of the licensed body.
Requirements:
-...