وظائف الشؤون التنظيمية في أبوظبي

JOB PURPOSE: In accordance with the UAE and international AntiMoney Laundering / Counter Terrorist Financing and Sanctions related laws and regulations financial institutions such as FAB are obliged to perform KnowYourCustomer (KYC) reviews on all new to bank clients as well as existi المزيد...

JOB PURPOSE: In accordance with the UAE and international AntiMoney Laundering / Counter Terrorist Financing and Sanctions related laws and regulations financial institutions such as FAB are obliged to perform KnowYourCustomer (KYC) reviews on all new to bank clients as well as existi المزيد...

JOB PURPOSE: In accordance with the UAE and international AntiMoney Laundering / Counter Terrorist Financing and Sanctions related laws and regulations financial institutions such as FAB are obliged to perform KnowYourCustomer (KYC) reviews on all new to bank clients as well as existi المزيد...

JOB PURPOSE: In accordance with the UAE and international AntiMoney Laundering / Counter Terrorist Financing and Sanctions related laws and regulations financial institutions such as FAB are obliged to perform KnowYourCustomer (KYC) reviews on all new to bank clients as well as existi المزيد...

JOB PURPOSE: In accordance with the UAE and international AntiMoney Laundering / Counter Terrorist Financing and Sanctions related laws and regulations financial institutions such as FAB are obliged to perform KnowYourCustomer (KYC) reviews on all new to bank clients as well as existi المزيد...

Job Description  Assist with Central Bank reporting and other regulatory reporting (eg Ministry of Finance reporting) Preparation of reconciliation of foreign currency Nostro Accounts on Fridays and Public holidays and being a back up on other days An effective back up for reconcil المزيد...

The Role & Key Responsibilities: High-level strategic relationship building with counterparties and client presentations. Business planning with a view to developing proposed operations and their profitability. Reporting to the Board on operational progress and presenting plans for fu المزيد...

Responsibilities: Overseeing licensing requirements and regulatory obligations while ensuring that compliance activity takes account of all relevant legislation and ADGM/FSRA/SCA related activities; Review of compliance and internal control operations and ensuring that they are in adh المزيد...

Description Financial Reporting Leader: Oversee the accurate and compliant preparation and presentation of financial reports, ensuring adherence to accounting standards.Consolidation Expert: Manage the consolidation of financial statements from various entities within the organization المزيد...

الأدوار والمسؤوليات 1. إدارة الصحة والسلامة تطوير سياسات السلامة: إنشاء وتنفيذ سياسات وإجراءات وبروتوكولات السلامة للتخفيف من المخاطر ومنع الحوادث. يجب أن تتوافق هذه السياسات مع اللوائح المحلية وأفضل الممارسات الدولية. تقييم المخاطر وتحديد المخاطر: تحديد المخاطر المحتملة في مكان العم المزيد...

Roles & Responsibilities Oversee and manage all facilities maintenance activities, including repairs, maintenance, and upgrades. Develop and implement preventative maintenance programs to ensure optimal operation of all equipment and systems. Conduct regular inspections and audits to المزيد...

Roles & Responsibilities Oversee and manage all operational activities of the company. Develop and implement operational policies and procedures. Monitor and analyze operational performance and identify areas for improvement. Ensure compliance with regulatory requirements and industr المزيد...

The Role This role requires a versatile professional with expertise in HR, employment compliance, and corporate services. The ideal candidate will play a key role in managing seamless operations, ensuring compliance, and delivering exceptional services to clients. Collaborate with c المزيد...

Responsibilities • Perform detailed risk assessments and transactional audits to identify potential areas of concern. • Analyze financial data, including revenue, expenses, and internal controls, to identify any discrepancies or irregularities. • Evaluate the effectiveness of internal المزيد...

Roles & Responsibilities Responsible for ensuring the full compliance and implementation of all standards, laws and rules and regulations that are followed by client to achieve client’s QHSE objectives. This includes standards from different regulatory bodies such as ADNOC, ISO, Gove المزيد...

Job Description Roles & Responsibilities Develop and deliver HSE training programs to ensure compliance with regulations and promote a safe working environment. Create and conduct training sessions for valet parking staff, focusing on customer service, vehicle handling, and safety p المزيد...

المؤهلات والخبرة المطلوبة - درجة البكالوريوس في الفيزياء أو الهندسة النووية. 12 عامًا من الخبرة ذات الصلة، منها: الامتثال التنظيمي والدعوة: توفير الخبرة الفنية بشأن اللوائح المتعلقة بإدارة النفايات المشعة. التعاون مع الفريق الفني لضمان امتثال المنشأة لهذه اللوائح. استراتيجية وتخ المزيد...

الأدوار والمسؤوليات إجراء عمليات تفتيش شاملة لمنافذ الصرف الصحي والغرف والهياكل المدنية المتعلقة بمحطات معالجة الصرف الصحي ومحطات الضخ إجراء تقييمات مفصلة لمنافذ الصرف الصحي في شبكة الصرف الصحي، وتسجيل حالتها والإبلاغ عنها بدقة تقييم الهياكل المدنية والمباني والمرافق المرتبطة بمحطا المزيد...

الأدوار والمسؤوليات المهارات الفنية والتحليلية التحليل المالي: فهم وتفسير البيانات والقوائم المالية لتقييم الأداء واتخاذ القرارات. الميزانية: إنشاء وإدارة الميزانيات لتخصيص الموارد بشكل فعال. التنبؤ: استخدام البيانات التاريخية للتنبؤ بالاتجاهات المالية المستقبلية. تحليل البيانات: است المزيد...

الأدوار والمسؤوليات إجراء عمليات تفتيش شاملة لمنافذ الصرف الصحي والغرف والهياكل المدنية المتعلقة بمحطات معالجة الصرف الصحي ومحطات الضخ إجراء تقييمات مفصلة لمنافذ الصرف الصحي في شبكة الصرف الصحي، وتسجيل حالتها والإبلاغ عنها بدقة تقييم الهياكل المدنية والمباني والمرافق المرتبطة بمحطا المزيد...