وظائف Compliance Training في أبوظبي

Responsibilities: Financial Record Management: Maintain accurate and up-to-date financial records for New Star Property Management. Process financial transactions, including accounts payable, accounts receivable, and general ledger entries. Sage 50 Expertise:Utilize Sage 50 software المزيد...

Job Description Roles & Responsibilities Conducting risk assessments and internal audits to identify areas of improvement and ensure compliance with regulations. Developing audit plans and programs to effectively evaluate the organization's internal controls and processes. Performin المزيد...

Job Description Roles & Responsibilities Conducting risk assessments and identifying potential areas of compliance and operational risk Developing and executing audit plans and programs Conducting audits and testing internal controls to identify weaknesses and areas for improvement المزيد...

Key Responsibilities: Tenant Liaison: Serve as the primary point of contact for tenants regarding fit-out inquiries, approvals, and coordination of activities. Project Coordination: Coordinate and oversee fit-out projects from initiation to completion, ensuring adherence to project المزيد...

RESPONSIBILITIES • Expertise in pipeline design principles, industry standards, and best practices to develop pipeline routing, alignment sheets, crossing drawings, station approach drawings and construction drawings. • Prepare detailed design drawings and as-built drawings. • Reviewi المزيد...

إدارة عملية طلب التصريح لمشاريع البنية التحتية، وضمان الامتثال للوائح والمتطلبات المحلية. الاتصال بالهيئات التنظيمية والبلديات وأصحاب المصلحة الآخرين للحصول على التصاريح والموافقات اللازمة. الاحتفاظ بسجلات دقيقة لطلبات التصاريح والموافقات والوثائق ذات الصلة. التنسيق مع مديري المشاريع المزيد...

Roles & Responsibilities We are seeking an experienced AML KYC Consultant at the Assistant Manager level to join our dynamic team. This role is integral to ensuring our adherence to Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. The AML KYC Consultant (Assist المزيد...

Roles & Responsibilities POSITION SUMMARY Prepare and cook food according to recipes, quality and presentation standards, and food prep checklists. Prepare ingredients for cooking, including portioning, chopping, and storing food before use. Safely and appropriately use baking and me المزيد...

Roles & Responsibilities A Qualified Accountant with a proven track record with Big 4/ Big Corporate is highly preferred. Develop and implement an annual audit plan based on a comprehensive risk assessment. Conduct audits in accordance with established standards, including financial, المزيد...

Key Responsibilities: Financial Reporting: Prepare, analyze, and present monthly, quarterly, and annual financial statements in accordance with IFRS and company policies. Budgeting and Forecasting: Lead the budgeting process, including forecasting cash flows, monitoring budgets, and المزيد...

Job Description: Inspect cash on hand, notes receivable and payable, negotiable securities, and canceled checks to confirm records are accurate Verifies assets and liabilities by comparing items to documentation Review data about material assets, net worth, liabilities, capital stock المزيد...

تطوير وتنفيذ استراتيجيات للكشف عن الأنشطة الاحتيالية المتعلقة بمعاملات البطاقات ومنعها والاستجابة لها. وقد يتضمن ذلك الاستفادة من تحليلات البيانات وغيرها من التقنيات للبقاء في طليعة تكتيكات الاحتيال المتطورة. قيادة فريق من محللي الاحتيال والمحققين وغيرهم من المهنيين، وتقديم التوجيه وا المزيد...

We are seeking a highly organized and detailoriented Document Controller to join our team in Abu Dhabi United Arab Emirates. In this role you will be responsible for managing and organizing project documentation ensuring compliance and maintaining efficient document control processes. المزيد...

Roles & Responsibilities Supervise and coordinate civil construction projects, ensuring compliance with plans, specifications, and regulations. Oversee the work of subcontractors and laborers, ensuring quality and efficiency. Monitor project progress and provide regular updates to th المزيد...

JOB RESPONSIBITILIES: • Supervise and coordinate the civil and structural construction activities on-site. • Ensure that all construction work adheres to project drawings, specifications, and industry standards. • Conduct regular site inspections to monitor construction progress and q المزيد...

Position SummaryWe are seeking a highly analytical and experienced PMC Risk Expert to oversee and manage risk assessment and mitigation strategies for a major Oil & Gas pipeline construction project in Abu Dhabi. The Risk Expert will play a crucial role in identifying po المزيد...

JOB PURPOSE: In accordance with the UAE and international AntiMoney Laundering / Counter Terrorist Financing and Sanctions related laws and regulations financial institutions such as FAB are obliged to perform KnowYourCustomer (KYC) reviews on all new to bank clients as well as existi المزيد...

Job Description Roles & Responsibilities - Manage and supervise the accounting team to ensure accurate and timely financial reporting. - Drive process improvements to enhance efficiency and effectiveness of financial operations. - Ensure compliance with regulations with accounting المزيد...

Roles & Responsibilities Manage and oversee the daily operations of the accounting department including Accounts Payable and Receivables, General Ledger, Payroll and Utilities, Revenue and expenditure variance analysis, Capital assets reconciliations, Fixed asset activity and Tax Com المزيد...

Roles & Responsibilities Job Description Position Title: MEA FINANCE DIRECTOR SUMMARY Reporting to the Global CFO, the MEA Finance Director acts as business partner to the leadership and consultants in the region. You will be responsible for the day to day running of the regional fin المزيد...