وظائف Global Regulatory في دبي

Responsibilities include: Conduct legal research, including searching for local, regional, and global deals in order to propose standardization and alignment. Collaborate to establish an incentive contract structure for various business units - Core Issuing, Merchant Sales and Acqu المزيد...

الأدوار والمسؤوليات بصفتك مسؤول علوم البيانات في Allianz Partners – Global Health Operations، ستلعب دورًا حاسمًا في تشكيل مشاريع علوم البيانات الاستراتيجية للشركة. ستكون مسؤولاً عن ضمان تطوير حلول مبتكرة تعتمد على البيانات تدعم أهداف أعمالنا وتنفيذها عبر وحدات الأعمال والكيانات المزيد...

الأدوار والمسؤوليات يجب أن يكون المرشح قادرًا على المساعدة في تسوية الحسابات وإغلاق الفترة وتقديم إقرارات ضريبة القيمة المضافة. بناء التكامل مع الأنظمة القديمة التعامل مع استعلامات SQL قوالب XML بناء التنبيهات والتخصيص الشهادة التالية تعتبر إضافة شهادة ITIL شهادة إدارة المشاري المزيد...

يضمن أن تظل الشركة على اطلاع دائم بالمتطلبات التنظيمية، وتنفذ التغييرات اللازمة، وتحافظ على سياسات وإجراءات الامتثال القوية. مراقبة التحديثات التنظيمية بشكل فعال، والحفاظ على ملفات تعريف العناية الواجبة الدقيقة، ودعم الامتثال للجرائم المالية وتقييم المخاطر. ضمان أن يكون إطار الامتث المزيد...

Role: NRI Vice President Location: Dubai UAE About Our Client: Our client is an innovative wealth management firm based in Dubai offering a comprehensive 360degree range of services and products to their esteemed clients. Their mission is to provide personalized financial solutions th المزيد...

Position Responsibilities: Assist, leads and oversees multiple complex, large-scale projects simultaneously with minimal guidance. Manages project teams, resources, associated tasks, and daily operations utilizing program and project management best practices; directs / delegat المزيد...

التأكد من أن الشركة تظل على اطلاع دائم بالمتطلبات التنظيمية، وتنفيذ التغييرات اللازمة، والحفاظ على سياسات وإجراءات الامتثال القوية. المراقبة الفعالة للتحديثات التنظيمية، والحفاظ على ملفات تعريف دقيقة للعناية الواجبة بالعملاء، ودعم الامتثال للجرائم المالية وتقييم المخاطر. التأكد من أ المزيد...

Role: NRI Vice President Location: Dubai UAE About Our Client: Our client is an innovative wealth management firm based in Dubai offering a comprehensive 360degree range of services and products to their esteemed clients. Their mission is to provide personalized financial solutions th المزيد...

Job Title: Wealth Manager Location: Dubai UAE About Our Client: Our client is an innovative wealth management firm based in Dubai offering a comprehensive 360degree range of services and products to their esteemed clients. Their mission is to provide personalized financial solutions t المزيد...

الأدوار والمسؤوليات سيكون المرشحون الناجحون مسؤولين عن تقديم المشورة القانونية المتخصصة والتوجيه للعملاء بشأن أنشطة الخدمات المالية المنظمة والأصول الافتراضية والتكنولوجيا الناشئة، وتغطية مجموعة واسعة من الأمور التنظيمية والامتثال وحماية البيانات والتكنولوجيا ذات الصلة. يجب أن يكون ل المزيد...

Regulatory Compliance: Monitor and interpret relevant laws regulations and guidelines applicable to the industry. Ensure the organization complies with regulatory and statutory obligations. Policy Development and Implementation: Draft review and update internal policies to addr المزيد...

Job Purpose We currently have an exciting opportunity for a dynamic individual to join our catering team as the Vice President of Audit and Quality Control. In this role, you will play a crucial part in ensuring global food safety excellence and upholding adherence to legal regulator المزيد...

Regulatory Compliance: Monitor and interpret relevant laws regulations and guidelines applicable to the industry. Ensure the organization complies with regulatory and statutory obligations. Policy Development and Implementation: Draft review and update internal policies to addr المزيد...

Regulatory Compliance: Monitor and interpret relevant laws regulations and guidelines applicable to the industry. Ensure the organization complies with regulatory and statutory obligations. Policy Development and Implementation: Draft review and update internal policies to addr المزيد...

Regulatory Compliance: Monitor and interpret relevant laws regulations and guidelines applicable to the industry. Ensure the organization complies with regulatory and statutory obligations. Policy Development and Implementation: Draft review and update internal policies to addr المزيد...

Regulatory Compliance: Monitor and interpret relevant laws regulations and guidelines applicable to the industry. Ensure the organization complies with regulatory and statutory obligations. Policy Development and Implementation: Draft review and update internal policies to addr المزيد...

Regulatory Compliance: Monitor and interpret relevant laws regulations and guidelines applicable to the industry. Ensure the organization complies with regulatory and statutory obligations. Policy Development and Implementation: Draft review and update internal policies to addr المزيد...

What You Should Have Strong inter-personal skills required to communicate with internal stakeholders and regulators Excellent communication and presentation skills Awareness of regulatory guidelines and regulations (CBUAE, IA and DFSA) Awareness of banking regulatory framework, المزيد...

Role: NRI Vice President Location: Dubai UAE About Our Client: Our client is an innovative wealth management firm based in Dubai offering a comprehensive 360degree range of services and products to their esteemed clients. Their mission is to provide personalized financial solutions th المزيد...

Regulatory Compliance: Monitor and interpret relevant laws regulations and guidelines applicable to the industry. Ensure the organization complies with regulatory and statutory obligations. Policy Development and Implementation: Draft review and update internal policies to addr المزيد...