وظائف Insurance Compliance في دبي

What You Will Do Compliance Monitoring: Develop and maintain Compliance Monitoring systems to ensure Emirates’ airworthiness, maintenance, flight operations, and ground services meet regulatory standards set by authorities like GCAA and EASA. System Enhancement: Continuous المزيد...

إعداد إقرارات ضريبة القيمة المضافة الدورية والدقيقة وفي الوقت المناسب، إجراء تسويات حسابات ضريبة القيمة المضافة والحسابات المتعلقة بالضرائب، وتطبيق استرداد ضريبة القيمة المضافة عند توفرها. دعم عمليات التدقيق الخارجية والضريبية والداخلية وشهادات القيمة المحلية المضافة قم بإجراء تقارير المزيد...

Educated up to a minimum of Bachelor’s/ Master’s Degree in Law, Legal Affairs, Risk, Compliance, Controls, or the equivalent. Should possess relevant qualification such as ICA/ SCCE/ ACAMS/ CFE With at least 2-8 years of work experience in Regulatory & Compliance, المزيد...

Skills And Attributes For Success If you are an excellent communicator and detail oriented professional with a strong track record of management experience who is comfortable working across borders with a wide network of people and with large amount of data, you will be perfect fo المزيد...

تحليل ومراجعة اتفاقيات عدم الإفصاح واتفاقيات معاملات الوساطة. تقديم المشورة بشأن القضايا التعاقدية والمسائل القانونية والمخاطر المحتملة المتعلقة بالاستشارات والوساطة. إدارة والإشراف على جميع برامج الامتثال. التحقيق في انتهاكات الامتثال ومعالجتها. مراقبة التغييرات التنظيمية والقوانين و المزيد...

Compliance and Governance Manager Senior Quality Manager Jobs in Dubai Compliance and Governance Manager Location: Dubai United Arab Emirates Job Description: Our client a prominent group of companies in Dubai is seeking a highly skilled and experienced Compliance and Governance Man المزيد...

بناء والحفاظ على نسب البيانات للبيانات التي تستهلكها فرق وأنظمة الامتثال قياس ومراقبة مقاييس جودة البيانات بناء وصيانة الضوابط لضمان اكتمال البيانات ودقتها. التنسيق مع فرق التكنولوجيا لإصلاح فجوات البيانات المحددة. بناء وصيانة مسرد البيانات ومستودع التقارير من أجل الامتثال ا المزيد...

المتطلبات المهنية/التنظيمية/الشهادة: يفضل الحصول على إحدى الشهادات أدناه أو الشهادات المعادلة لها. أخصائي معتمد في الحماية من الحرائق (CFPS) . مفتش حريق معتمد (CFI من المحكمة الجنائية الدولية). شهادة محترف السلامة المعتمد (CSP من قبل BCSP). مدير الطوارئ المعتمد (CEM) من قبل IAEM المزيد...

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...

Must-haves - Minimum three(3) years of experience in insurance licensing in the Property & Casualty, Life, or Health & Disability Insurance Industry - Ability to understand and interpret insurance laws, regulations, industry guidelines, statutes, administrative regulations, المزيد...

المساعدة في تطوير وتنفيذ وصيانة برامج وسياسات الأخلاقيات والامتثال. مراقبة الامتثال للمتطلبات القانونية والتنظيمية والسياسات الداخلية. إجراء التحقيقات في قضايا الامتثال المبلغ عنها وسوء السلوك الأخلاقي. تسهيل برامج التدريب على الأخلاقيات والامتثال والسياسات المؤسسية. دعم عملية إدارة ا المزيد...

Responsibilities Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirements Assist with establishing enterprise KYC standard/policy intent and review new/revised busi المزيد...

Contributing to the implementation of ethical procedures and culture. Assessing Business Partners according to the Group internal procedures. Assist the CO in Ethics activities (such as, but not limited to: training, drafting reports, risks assessment, follow-up the implemen 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...

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...

Looking to hire an expat Sales Executive (M/F) who has experience in the UAE Insurance industry and has worked with an Insurance Company or Broker. This Business Development Executive will be tasked with selling our Insurance policies (B2B & B2C). The salary scheme based on their المزيد...

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. Regularly assess the ef 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...

Desired Skills and Experience: 5+ years of experience as a Risk and Compliance Analyst or another related area (IT Compliance, Information Security, identity/access management, IT Audit, forensics/eDiscovery) 3+ years of experience with SOX and PCI compliance controls and being an 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...