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...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 .
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...facilitating work processes in order to achieve high performance standards.
Ensures compliance with organizational policies procedures and quality standards in the Marketing.
~ Graphics Design:
Create graphical work & content to internal stakeholders and events...
...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 (...
...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...
...The job holder supports the implementation of controls, compliance checks and compliance processes.
They execute tasks according to procedures to ensure regulatory compliance across the organisation, and escalates any issues to relevant parties where needed.
The...
...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:
-...
...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...
...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...
...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...
...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...
...recruitment firm in Fintech Middle East, we are currently seeking a highly skilled individual to fill the role of Head of Regulatory Compliance for a groundbreaking venture committed to transforming the landscape of global payments.
About the Company:
Our client is a...
...Privacy Risk and Compliance Manager Responsibilities:
Provide strategic guidance and second line of defense oversight to improve... ...and certificate storage, infusing security into SoC hardware designs, and/or creating security programs for new product innovations...
...management.
Develop and execute efficient immigration policies, procedures, and workflows to streamline operations and ensure compliance with laws and regulations.
Drive immigration services processing by identifying new business opportunities, fostering relationships...
...Seller Performance and Compliance Manager
Job ID: 2622531 | Amazon Middle East and North Africa FZ-LLC
Amazon is seeking a pragmatic... ...teams to influence the strategic direction of products and design of right-sized controls. The Seller Performance and Compliance...
...internal meetings
Liaise with global company secretaries and service providers
Key contact for specified registry in Legal Compliance Team
Coordinate new entity in-corporations globally
Promptly complete KYC requests, facilitate policy training
Generate...
(Urgent opening for 10th, 12th any under Graduation/Graduated) Dear Candidate, Requirement available in Ground staff / Air ticketing Qualification 10th/ 12th / Any Graduation / Any Diploma Freshers are most welcome
Salary 26k to 36K Interested candidate please...
...Maintain up-to-date knowledge of relevant regulations and laws in order to effectively manage compliance risks relating to the marketing of alternative funds and other financial products to potential investors.
Liaise with clients to obtain required documentation for...
...and reviewing engineered drawings and submittals for:
Code compliance NEC/CEC, NFPA, California Mechanical/Plumbing/Fire/Hazardous... ...that comply with Title 24 Energy Code limitations
Correctly designed grounding and bonding of electrical systems and tool
Correctly...
Track record of managing direct and indirect reports
Ability to analyze and translate policy intro practical business processes
Ability to respond to global/cultural sensitivities
Ability to operate with due discretion, confidentiality, objectivity and independence...
...Consulting with the legal department and advising leadership and management on compliance matters.
Developing and providing employee training on compliance policies, practices, and reporting systems.
Identifying, investigating, and reporting compliance issues, irregularities...