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...evaluations across assigned portfolio, and delivering quality related analysis and insights of overall program performance.
Supervise work group, including work assignment and attendance monitoring; provide input into selecting, training, developing, and completing...
...Assistant Project Manager | (Work From Home) Persona Dubai
Persona embeds the best assistants into your company, so you can scale your business faster with unparalleled talent. The average assistant is able to save their client 32 hours/week.
Persona is the company...
...Ability to perform effectively under pressure and meet predefined deadlines.
Benefits
• We provide an attractive compensation along with additional benefits.
• Adaptable work hours
• Flexible remote work setup, fostering a harmonious work-life equilibrium....
...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 &... ...~ Flexibility, do you prefer to work from the office or home it is completely up to you and what suits your lifestyle...
...As a Compliance Manager and MLRO, you will contribute to the build and development of our compliance framework, by actively driving regulatory... ...analytical skills and attention to detail.
Ability to work both independently and in a team environment, completing assigned...
...and payments platform and the everyday companion for people at work, connecting 50 million employees and 2 million partner merchants... ...the best product experience and services.
Your role
The Compliance Anaylist will be part of the compliance operations.
He/she will...
...Role Overview:
As a Compliance Officer, you will be responsible for supporting the Compliance Manager in timely review of new... ...Good Knowledge of Bank's core banking system (Finacle), working knowledge of SWIFT payments, AML TMU, PSCU, NTB - HRA and SDD,...
...new clients, coordinate and report findings from international compliance audits, and assist in facilitating external audits by regulatory... ..., or CISI UAE Rules & Regulations
3-5 years of relevant work experience.
Should be a self-starter: bright, motivated, anddynamic...
...As the Compliance Lawyer you will have the following responsibilities:
Assisting with AML and compliance training for fee earners... ...with advise about SRA regulations
engaging in other ad hoc compliance projects
Client Advisory work
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...The job posting is outdated and position may be filled
Traveling to patients’ homes and managing their care plans according to physicians’ instructions.
Administering medication and insulin, and completing blood pressure, glucose, urine, and stool tests.
Inspecting...
...inventory management.
Conduct regular audits to identify compliance issues.
Develop and implement remediation plans to address... ...)
Well-developed communications skills
Comfortable working with ambiguity and capable of finding opportunities
Comfortable...
...Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies... ...maintenance of Compliance program related materials.
Interacting and working with other areas within Citi, as necessary.
Keeping abreast...
...Vacancies: 1 Skills company finance financial consultancy dubai team compliance officer requirements field compliance regulations professional... ...of the United Arab Emirates before this venture.
The work system involves a combination of onsite and online presence....
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...
...relevant regulations and laws in order to effectively manage compliance risks relating to the marketing of alternative funds and other... ...ARE
To be successful in this role you must have experience working in Fund Administration – registering funds and working with fund...
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...
...investment fund with global activities requires an experienced compliance professional to join their highly qualified team. Reporting to... ...Sector: Banking, Asset Management & Funds
I am working with a leading Global Bank on a search for a new MLRO to join...
...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...
...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...
...Head of Compliance
About The Company
Dynamic startup with an international presence
Industry
Non-Profit Organization Management
Type
Non Profit
About The Role
The Head of Compliance will be responsible for overseeing the organization’s compliance...