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Manager - Regulatory Compliance
Posted On 12 Mar, 2024
Type Permanent
Job Category... ...responsibilities assigned by the Line Manager or Head of Department.
Frame Work:
Exercises financial responsibilities at the level...
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Strong communication skills; both written and verbal
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Enrollme HR Consultancy FZE is looking for a RISK & COMPLIANCE EXECUTIVE (Finance) candidate for our well reputed client in Sharjah.
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To complete due diligence on new to bank... ..., standard operating procedures and instructions so that work is carried out to the required standard and in a consistent manner...
~ Executive Director of Legal Affairs and Compliance
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Juris Doctor (JD) degree from an accredited law school.
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Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise...
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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...
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Category Growth and Profitability:
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Warehouse worker
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CZECH REPUBLIC & HUNGARY : WELDERS. GENERAL WORKERS. WAREHOUSE.
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1500 $
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