Search Results: 678 vacancies
...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...
...Requirements: -
· Responsible for developing compliance activities, reviewing company policies, and advising management on possible risks.
· Proactively auditing processes, practices and documents
· Develop and oversee control systems to prevent or deal with all...
~ 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...
Installing, maintaining, and repairing cable infrastructure.
Performing maintenance on existing cabling systems.
Testing newly installed or relocated cables according to company specifications.
Identifying and removing redundant cabling.
Installing of televisions...
...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...
The Account Receivable Accountant will support the Assistant Manager-Accounts Receivable in performing the day-to-day activities in the students' accounts and receivables office.
Job Responsibilities
Ensure all queries from students and/or their representatives are...
...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...
...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
...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...
The Executive Director of Legal Affairs and Compliance at AUS will oversee the legal and compliance functions across AUS and its affiliated enterprises. Reporting directly to the AUS Chancellor, this individual will be crucial in ensuring adherence to legal regulations...
...reviewing drawings and specifications to provide accurate estimates.
Preference will be given to candidates holding a spouse visa or freelancer visa.
Job Types: Full-time, Part-time, Temporary, Contract
Pay: AED3,000.00 - AED4,000.00 per month
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...that materials delivered to site are safely stored and report discrepancies.
Inspecting the construction of temporary and permanent works to ensure compliance with the Contract Documents and approved shop drawings and submittals.
Preparing daily logs and reports....
...Demobilization plan, Site set-up checklist etc.
Implements the requirements of the Construction Execution Plan, mobilization, temporary facilities, site staffing, modularization (if applicable), heavy lift sequencing, fabrication scope, laydown requirements, equipment...
...is seeking a Specialist – People Services professional for a temporary assignment in Dubai.
The responsibilities are as follows:... ...employee’s data to HR system (Workday), ensuring, accuracy, and compliance with employee contractual terms and conditions.
Respond effectively...