وظائف Global Trade Compliance في الإمارات

الأدوار والمسؤوليات بصفتك مدير امتثال أول لمنطقة الشرق الأوسط وأفريقيا، فإن واجبك الأساسي هو ضمان عمل EthosEnergy ضمن حدود الأطر القانونية والتنظيمية مع الالتزام بالسياسات والإجراءات الداخلية. تحت إشراف مدير الامتثال للتجارة العالمية والنزاهة، ستعمل مع الإدارات الأخرى لإنشاء برنامج ا المزيد...

درجة البكالوريوس في إدارة الأعمال أو القانون أو مجال ذي صلة. يفضل الحصول على درجة الماجستير أو الشهادة المهنية في الامتثال. خبرة كبيرة مثبتة في مجال الامتثال أو الدور التنظيمي، مع التركيز على تطوير وتنفيذ برامج الامتثال. معرفة قوية بالقوانين واللوائح ومعايير الصناعة ذات الصلة المط المزيد...

Shareholder Accountabilities: Updates business line policies and Compliance Team procedures Analyzes Compliance requirements and establishes they are properly written into requirements for business projects and approved at the appropriate levels Works directly with business المزيد...

Role requirements; - The candidate must be able to implement sound AML regulatory practice across the investment portfolio whilst adhering to RERA regulations. - You must be able to demonstrate expert knowledge in UAE Corporate Governance. - ⁠You will be responsible for formulating, المزيد...

Responsibilities: Develop and implement company policies and regulations. Oversee all business operations relating to compliance including policies, investments, and procedures. Design and monitor control systems to deal with violations of legal rules and internal policies. Regu المزيد...

Assist in processing standard files in accordance with Business Rules Country Instructions and other relevant references ensuring alignment with productivity and quality targets.Accurately and efficiently encode information into the application system based on received documents Impor المزيد...

Description: Achievevolume targets(Month wise/Qtr. wise breakup), focus brand & pack targetsfor all respective Channel (TT/WS/PS/SS) Set clear anddeliver objectivesthat are consistent with Region and Territory goalswith each member of the territory team Estimate the category developm المزيد...

Responsibilities*Sales Volume/Target: Achieve volume targets (Month wise/Qtr. wise breakup), focus brand & pack targets Set clear and deliver objectives that are consistent with Region and Territory goals with each member of the territory team Manage Customers Headoffices for setting المزيد...

الموافقة على ومراجعة الضوابط الداخلية وقوائم فحص التقييم الذاتي ضمن المجالات والوظائف الرئيسية للأعمال تطوير برنامج تدقيق داخلي في جميع الوظائف، ووضع ضوابط منتظمة في العمليات الرئيسية (مثل عمليات P2P وGRN وعمليات المستودعات وAP & AR وB2B وEcom وعمليات الموارد البشرية في جميع المن المزيد...

نحن نعمل مع جهة حكومية مقرها أبو ظبي تبحث عن أخصائي امتثال أول للانضمام إلى الفريق. هذا منصب تم إنشاؤه حديثًا حيث ستقوم بتطوير وتنفيذ والإشراف على برنامج الامتثال للمنظمة، بما في ذلك السياسات والإجراءات والضوابط لضمان الالتزام بالقوانين واللوائح ومعايير الصناعة المعمول بها. يفضل بشدة المزيد...

Exciting Opportunity: Compliance Business Analyst Are you passionate about ensuring regulatory compliance in the fastpaced world of finance Were hiring a Compliance Business Analyst to join our team in Ajman! Key Responsibilities: Gather and document business requirements for complia المزيد...

Accountabilities • Ensure all flight crew and cabin crew training is documented and completed in accordance with applicable GCAA regulations. • Provide assistance with compliance audits required for Etihad Crew Training by GCAA, IOSA & Internal, including follow-up actions post-audit. المزيد...

Assist in processing standard files in accordance with Business Rules Country Instructions and other relevant references ensuring alignment with productivity and quality targets.Accurately and efficiently encode information into the application system based on received documents Impor المزيد...

Assist in processing standard files in accordance with Business Rules Country Instructions and other relevant references ensuring alignment with productivity and quality targets.Accurately and efficiently encode information into the application system based on received documents Impor المزيد...

Assist in processing standard files in accordance with Business Rules Country Instructions and other relevant references ensuring alignment with productivity and quality targets.Accurately and efficiently encode information into the application system based on received documents Impor المزيد...

Assist in processing standard files in accordance with Business Rules Country Instructions and other relevant references ensuring alignment with productivity and quality targets.Accurately and efficiently encode information into the application system based on received documents Impor المزيد...

Assist in processing standard files in accordance with Business Rules Country Instructions and other relevant references ensuring alignment with productivity and quality targets.Accurately and efficiently encode information into the application system based on received documents Impor المزيد...

Assist in processing standard files in accordance with Business Rules Country Instructions and other relevant references ensuring alignment with productivity and quality targets.Accurately and efficiently encode information into the application system based on received documents Impor المزيد...

Responsible for executing buy and sell orders in a wide range of asset classes such as but not limited to: FX Money Markets Equities Fixed Income Structured Products and Third Party Funds.Provide Trading coverage for any new geographical region as needed (International Expansion)Ensur المزيد...

Key Responsibilities: Legal Leadership: Provide strategic legal counsel to senior management advising on all aspects of corporate law M&A regulatory compliance governance and commercial agreements.Corporate Governance: Develop and implement corporate governance frameworks across opera المزيد...