وظائف Compliance Monitoring في الإمارات
وظائف Compliance Monitoring في الإمارات
Description ExternalRole: Software EngineerKey Skill: Anti money laundering KYC Compliance SanctionsDescription: Professional certifications in Compliance AML such as CAMS The incumbent will have 5 years of banking experience in AML of recognized regulated market out of which minimum المزيد...
Main Tasks and ResponsibilitiesThe following duties are normal for this position. The omission of specific statements of the duties does not excludethem from the classification if the work is similar related or a logical assignment for this classification.Essential Functions Develops المزيد...
Sales And Business Development Executive
2 - 4 سنوات
لم يكشف
What We’re Looking For We are looking for experienced Business Development Executive with a proven track record in uniforms, workwear, or B2B sales (UAE market preferred). You will drive new client acquisition, manage key accounts, and expand our presence in corporate, industri المزيد...
JOB LOCATIONAL MAKTOUM AIRPORT DUBAIThe HSE Officer reports to the Project HSE Manager.He has the following responsibilities in the scope of his project: Implement the project HSE management plan coordinate and monitor its activities. Support in implementing all HSE procedures measure المزيد...
Hse Officer-ai Maktoum Airport Daep Or Dar Approved-dubai Uae-8 Months
لم يكشف
JOB LOCATIONAL MAKTOUM AIRPORT DUBAIThe HSE Officer reports to the Project HSE Manager.He has the following responsibilities in the scope of his project: Implement the project HSE management plan coordinate and monitor its activities. Support in implementing all HSE procedures measure المزيد...
KYC Officer KYC Analyst AML Commodity Trading Jobs in Dubai Location: Dubai United Arab Emirates Job Type: FullTime Industry: Commodity Trading / Financial Compliance Reports to: Head of Compliance / Legal & Risk Director Job Description: A leading commodity trading firm in Dubai المزيد...
The Senior Site Auditor is responsible for conducting audits on construction sites to ensure compliance with quality safety environmental and regulatory standards. This role involves evaluating project identifying nonconformities and recommending corrective actions to improve perform المزيد...
Develop and implement electronic trading compliance policies and procedures to ensure adherence to regulatory requirements.Monitor trading activities to ensure compliance with relevant regulations and internal standards.Collaborate with internal stakeholders to ensure that trading sys المزيد...
King Deux Search & Consulting is a specialised executive search firm which offers bespoke talent solutions across financial services and commerce. We are committed to not only finding the right opportunity for our candidates but also leaving a legacy that lives on beyond the hiring pr المزيد...
Junior Senior Compliance Executive
لم يكشف
Junior & Senior Compliance Executive Jobs in Dubai Location: Dubai United Arab Emirates Employment Type: FullTime Job Description: A wellestablished company in Dubai is seeking Junior and Senior Compliance Executives to ensure adherence to local and international regulatory requireme المزيد...
The Community and Inspection Coordinator is responsible for managing communityrelated concerns ensuring compliance with property rules issuing notifications and resolving issues reported by residents. This role facilitates communication between tenants owners and internal departments المزيد...
A reputable investment firm in Abu Dhabi is seeking a Senior Compliance Officer to lead and enhance its compliance framework. This role is pivotal in ensuring adherence to regulatory requirements and internal policies while also fostering a culture of compliance across the organizatio المزيد...
Responsible for overseeing and managing all transactional activities and contractual relationships within the Company as well as ensuring that contracts and agreements are drafted negotiated executed and performed in alignment with the Companys policies and legal requirements. This ro المزيد...
Responsibilities: Conducting detailed risk essments. yzing market trends, reports, statistics, and relevant doentation. Compiling and yzing data and information about the organization, its practices, and legal obligations. Reviewing current risk management policies and protocols المزيد...
VAM Systems is currently looking for Compliance BA for our UAE operations with the following skillsets & terms and conditions:Responsibility Gather and document business requirements for compliance systems focusing on regulatory mandates and operational needs.Collaborate with sta المزيد...
موظف الصحة والسلامة والبيئة
Not Mentioned سنوات
لم يكشف
الأدوار والمسؤوليات عمليات تفتيش السلامة: إجراء عمليات تفتيش يومية للموقع لضمان الامتثال للوائح الصحة والسلامة والبيئة. تحديد المخاطر المحتملة وضمان اتخاذ الإجراءات التصحيحية على الفور. تقييم المخاطر: إجراء تقييمات المخاطر والتأكد من أن جميع الأنشطة عالية الخطورة في الموقع لديها تداب المزيد...
الأدوار والمسؤوليات نحن نبحث عن مراجع حسابات متمرس يجيد اللغة العربية للانضمام إلى فريقنا. سيكون المرشح المثالي مسؤولاً عن فحص وتحليل السجلات المالية، وضمان الامتثال للقوانين واللوائح المعمول بها، وتقديم توصيات لتحسين العمليات والضوابط المالية. المسؤوليات الرئيسية تخطيط وتنفيذ التد المزيد...
الأدوار والمسؤوليات العمل مع الهندسة لإنشاء إثبات المفاهيم، وتحديد عناصر AWS التي سيتم استخدامها بناءً على متطلبات العمل. تحليل وتقديم مقارنة بين حلول AWS المتعددة والبدائل غير التابعة لـ AWS للمديرين التنفيذيين - لاتخاذ القرار النهائي. المسؤول عن بناء وإعداد أدوات وبنية أساسية جدي المزيد...
Job PurposeTo ensure the implementation and adherence to health safety and environmental regulations in the manufacturing unit fostering a culture of safety and compliance while minimizing risks and enhancing operational efficiency.Key ResponsibilitiesDevelop implement and monitor HSE المزيد...
Compliance System - Monitoring And Validation Fircosoft
6 - 8 سنوات
لم يكشف
Roles & Responsibilities JOB DESCRIPTION 2. JOB PURPOSE: To be part of the Compliance System and Model Validation function team and to achieve below objectives with a focus on Fircosoft deployments across the group: Help in development and implementation of Fircosoft System Govern المزيد...
اذا كنت تبحث الان عن وظائف في مجال Compliance Monitoring في الإمارات - دبي, أبوظبي, رأس الخيمة - اكتشف 23 فرصة عمل وظائف مختلفة مثل مدقق حسابات, مدير العروض, مهندس امتثال, ضابط امتثال, مدير العقود على دكتور جوبس، أفضل بوابة وظائف في الخليج. استكشف فرص وظيفية جديدة في مختلف الصناعات مثل خدمات تقنية المعلومات واستشارات تكنولوجيا المعلومات, المحاسبة, الجملة للاستيراد والتصدير, الاستثمار المصرفي, وكالات التأمين والسمسرة. اختر بحرية نظام عملك المفضل من Full-time, عقد, عن بُعد، قم برفع مستوى تجربتك المهنية مع دكتور جوبس، أكبر موقع وظائف في منطقة الشرق الأوسط وشمال إفريقيا. افتح أمامك فرص جديدة اليوم لتنمية خبراتك ومهاراتك العملية.
