وظائف Financial Compliance في أبوظبي

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...

الحد الأدنى من الخبرة الإجمالية 16+ عامًا في مجال النفط والغاز. الخبرة في المشاريع التي تشمل البر. درجة البكالوريوس في الهندسة ضرورية. مراقبة امتثال عملية خدمة الطعام وفقًا لمعايير سلامة الغذاء والمياه لشركة أدنوك، ونظام إدارة سلامة الغذاء ISO، ومعيار إدارة الرفاهية لشركة أدنوك في 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...

What You'll Be Doing: • Direct preparation, issue and maintain project QA/QC program manual and procedures in compliance with Parsons and customers quality requirements, and ensure that these are implemented effectively. • Direct and coordinate efforts to initiate (and maintain) Proje المزيد...

Problem Solving : Provide technical expertise and support to project teams, resolving technical issues, and implementing solutions to overcome challenges encountered during project execution. Conduct root cause analyses and implement preventive measures to mitigate risks. Quality Assu المزيد...

Roles & Responsibilities About the Job: As a QA Officer, the candidate must have exposure to Audits in Healthcare such as ( TASNEEF , DOH , ADHICS , etc.), and moreover, handling policies, compliance, KPIs, and TQM. Job Roles & Responsibilities: • Develop, implement, and maintain qua المزيد...

Areas of expertise and related responsibilities: 1. Operational Oversight · Supervise and coordinate the activities of terminal personnel, including crane operators, equipment operators, lashers and clerical staff, to ensure smooth operations. · Monitor vessel loading and unloading المزيد...

Roles & Responsibilities Oversee and manage all quality control and quality assurance activities at the construction site of an oil & gas petrochemical plant. Develop and implement quality control procedures and ensure compliance with industry standards and regulations. Conduct regul المزيد...

Job Title: Wealth Management Administrative Assistant Location: Abu Dhabi Our client is a leading investment management firm that prides itself on developing lasting partnerships with their clients. Specialising in wealth management and financial services they provide tailored soluti 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...

The DevSecOps Architect is responsible for integrating security practices into the DevOps processes to ensure secure and compliant software delivery particularly within government environments. This role requires proficiency in Arabic and experience working with government agencies or المزيد...

We are seeking a highly skilled and detailoriented Electrical Inspector with experience working for an engineering consultancy. The ideal candidate will be responsible for inspecting and ensuring that electrical installations equipment and systems comply with all relevant codes standa المزيد...

Key Responsibilities: Conduct regular inspections to ensure compliance with design specifications, safety regulations, and quality standards. Prepare detailed reports documenting project status, including daily logs, inspection reports, and resolution of any non-conformances or issue 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...

الأدوار والمسؤوليات قيادة تطوير وتنفيذ نماذج تحليلية لتقييم أداء مراكز التسوق، بما في ذلك تحليل حركة المشاة، وأداء مبيعات المستأجرين، ومقاييس التأجير. مراقبة وتحليل مقاييس التجزئة الرئيسية مثل معدلات الإشغال، والمبيعات لكل قدم مربع، ومتوسط ​​قيمة المعاملة، وفعالية مزيج المستأجرين، و المزيد...

Roles & Responsibilities Job Responsibilities: • Patient Care: Diagnose and treat a wide range of skin conditions, including acne, eczema, psoriasis, and skin cancer. • Cosmetic Procedures: Perform aesthetic treatments such as Botox, fillers, chemical peels, laser therapy, and other المزيد...

Key Responsibilities: Hazard Identification & Risk Assessment: Conduct thorough assessments to identify potential safety hazards and implement strategies to mitigate risks. Safety Program Development: Design, implement, and manage safety programs that comply with relevant safety reg المزيد...

إدارة المسائل القانونية لضمان الامتثال للقوانين المعمول بها، والحد من المخاطر، ودعم اتخاذ القرارات المستنيرة المساعدة في الإشراف على التقاضي، ومراقبة أداء المستشارين الخارجيين، وإدارة الفواتير لضمان الدعم الجيد والقيمة مقابل المال مراجعة الاتفاقيات لضمان الامتثال القانوني، وإدارة المخ المزيد...

bitFlyer is a leading, regulated cryptocurrency exchange with offices in Asia, Europe and the US. We are proud that: we are one of the first cryptocurrency exchanges with licenses to operate across Europe, the US and Japan combined, we are a financial institution licensed by المزيد...