وظائف Compliance Training في الإمارات

What You Will Do Assess risk and conduct root cause analysis to recommend, implement and/or design new features and functionalities to support compliance initiatives. Manage implementation of any new compliance requirements for existing or new needs. Manage all evidence collect المزيد...

Job Description JD Strong functional and technical knowledge in Compliance Systems (Fircosoft/SAS AML/ Pelican TBAML) Minimum 5 years of working experience in AML/TBAML projects Must have experience in implementing and integrating Compliance Systems with a variety of banking applicati المزيد...

Desired Qualifications{{:}} Partner with the Global transparency team to support the management of the company’s transparency reporting program for PDx , including country, federal and state aggregate spend reporting and disclosure laws Partner with Global compliance colle المزيد...

Plan, supervise and coordinate all activities in the assigned area to meet functional objectives. Train and develop the assigned staff on relevant skills to enable them to become proficient on the job and deliver the respective business objectives. Enhance the security systems related المزيد...

Job Description Interim Senior Compliance Manager 9-month Fixed Term Contract Chatham, Kent – Hybrid (3 days in the office, 2 days working from home) To £75k + benefits This is a great time to take a fixed term contract, with the permanent senior Compliance market as المزيد...

Century Bank Brokers part of Century Financial is a leading investment solution provider in the MENA region for almost three decades. We facilitate the acquisition of asset & liability products for banks including Credit Cards Personal Loans Mortgages and more.Position Overview:As المزيد...

Job Description: At Discover, be part of a culture where , teamwork and collaboration reign. Join a company that is just as employee-focused as it is on its customers, and which is consistently awarded for both. We’re all about people and our employees are why Discover is a gre المزيد...

ABOUT US: Ventures Middle East is a leading management consultancy providing strategic business advisory services across the GCC and wider MENA region. We are not just another consulting firm; we are a catalyst for growth pushing the boundaries of business with a focus on results. Our المزيد...

Job Description: Develop and maintain information security procedures / guidelines.Ensuring compliance to group policies Standards manuals etc.Provide support in the implementation maintenance and continuous improvement of the ISMS.Work with stakeholders to identify risks conduct risk المزيد...

We are seeking a highly skilled and experienced Internal Control and Compliance Specialist to join the team. In this role you will be responsible for ensuring the companys compliance with internal policies procedures and external regulations. The ideal candidate will have a strong bac المزيد...

Bachelors degree or equivalentExperience in compliance program management legal governance audit risk/loss prevention or equivalentExperience handling confidential information Come build the future with us. At Amazon we expect no more and no less from you. Ever since Amazon opened its المزيد...

Job Purpose: The Museum Educator Training Manager will be responsible for composing content scheduling and delivering training to the Museum Educator team and to staff who will interact with our visitors and deliver interpretive programs for diverse audiences in coordination with the المزيد...

تطوير محتوى مكتوب لمواد برنامج التدريب المجتمعي، بما في ذلك وحدات التدريب وصحائف وقائع التدريب ومنتدى المجتمع، والتواصل مع المشاركين باللغتين العربية والإنجليزية. التأكد من أن محتوى التدريب يتوافق مع صوت العلامة التجارية، وهو ذو صلة ثقافيًا، ويجذب الجمهور المستهدف. التعاون مع أصحاب المزيد...

You are looking for a new challenge on your career path and want to make use of your talent in software development in a meaningful way by taking part in the implementation of a completely new system? Then our comparison for furniture is the right place for you. We strive to provide h المزيد...

Job Details We are seeking a dynamic and dedicated Training and Development Specialist to join our esteemed legal firm. The successful candidate will play a crucial role in enhancing the knowledge and skills of our legal team, contributing to our mission of providing excellent legal المزيد...

قيادة إنشاء وتخصيص مواد التدريب لتلبية المتطلبات المتنوعة لأسواقنا. التعاون مع خبراء الموضوع (SMEs) لتصميم وتطوير وتحسين مواد التدريب، بما في ذلك العروض التقديمية والأدلة ووحدات التعلم الإلكتروني. العمل بشكل وثيق مع قادة التدريب في السوق المحلية لإجراء تحليل ربع سنوي لاحتياجات التدريب المزيد...

Responsibilities: Evaluate employee performance and gauge where skills need improvement. Create training programs and prepare any learning materials needed. Conduct surveys to judge how programs are received and if changes are needed. Prepare onboarding training for new employee المزيد...

KEY ACCOUNTABILITIES: Job Specific Accountabilities • Responsible for designing, developing, and delivering Franchise learning solutions that enhance the performance of employees and business in alignment with the organisational goals and strategies. • Develop and manage the of Fr المزيد...

Job Purpose Join Our UAE Graduate Training Programme - Explore Global Opportunities! Are you a recent graduate looking to start your career with one of the World’s most renowned brands? Do you have an unquenchable thirst for knowledge, a desire to explore new exciting opportun المزيد...

Roles & Responsibilities Accountabilities • QTG review management, validation & quality control. Ensuring the recurrent QTGs are carried out, validated appropriately, and recorded i.a.w applicable regulations and internal processes. • Ensuring FSTD Subjective Flyouts are planned, exe المزيد...