and Requirements - Ensuring that rules and regulations of regulatory agencies and company policies and procedures are being followed through internal audits and regular inspections
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أضف الى المفضلات
إزالة من الإشارات المرجعية
استمارة الطلب
وظائف ذات صلة
Ortolan Group
|
United Arab Emirates
- منذ 13 ساعات
Expat opportunity. Quarrying. We are looking for a technical development engineer from the Quarrying... Responsibilities. All the technical aspects across the company which includes Quality, Engineering...
GulfBankers
|
(, United Arab Emirates)
- منذ 37 يوم
If any kind of risk or vulnerability in the compliance program is observed by the Compliance head, he chalks out plans for taking corrective action. To provide reviews and carries out evaluation...
McGregor Boyall
|
دُبي, دُبي
- منذ 2 يوم
We are looking for. At least 10 years' experience in Basel modeling with practical experience implementing Basel II. III standards. Experience in building Credit models and technical programming...
CareerIntelligence
|
UAE
- منذ 36 يوم
and Requirements. Ensuring that rules and regulations of regulatory agencies and company policies and procedures are being followed through internal audits and regular inspections....
First Abu Dhabi Bank
|
أبو ظبي, أبو ظبي
- منذ 3 يوم
The unit will serve as a dedicated business support team providing risk and compliance support within... Ensure implementation of the Bank's Compliance strategy within CIB. Risk, Control and Governance...
Head of CIB FLOD – Transaction Monitoring & Review | Abu Dhabi, United Arab Emirates
VP - Head of CIB FLOD On-boarding and KYC | Abu Dhabi, United Arab Emirates
Director - EM Interest Rates Derivatives Trader | Abu Dhabi, United Arab Emirates
PER, Private Equity Recruitment
|
أبو ظبي, أبو ظبي
- منذ 2 يوم
Reference. 74831. 6C. Our client is looking for a strong leader to head up their finance and accounting... or implement financial systems and procedures. Ensure compliance with all rules and regulations issued...
Merial part of Boehringer Ingelheim.
|
دُبي, دُبي
- منذ 12 يوم
With regards to Equine close alignment with the Technical Head for Equine META is required. Provides... Ensure that corporate standards of excellence, company policies, compliance and ethical business...
Swisslinx
|
دُبي, دُبي
- منذ 13 ساعات
Head of Finance. UAE National. Please note that this is an exclusive role. On behalf of our client, a prominent government entity in Dubai, we are seeking an experienced Head of Finance...
Albert Cliff Ltd
|
دُبي, دُبي
- منذ 19 ساعات
We are seeking an experienced and dynamic Head of Risk Management to join the business to ensure that all relevant areas of risk are identified, monitored, measured and reported effectively and...
F&L Search
|
أبو ظبي, أبو ظبي
- منذ 2 يوم
35K/month
The Opportunity. We are looking for an ERP Integration Manager and Technical Sales Support person who is... Key Responsibilities. Technical Sales support with client opportunities for ERP connectivity to the...
Robert Half International UAE
|
دُبي, دُبي
- منذ 2 يوم
The Company. Our client, a DIFC based institution, is looking for an experienced compliance professional... The Role. Compliance officer and MLRO as per DFSA regulatory requirements. Drafting and updating...
Aston Carter
|
أبو ظبي, أبو ظبي
- منذ 13 ساعات
30k + various benefits
Supports the investigation of incidents, documenting technical issues, solutions and support information... Responds to requests for technical assistance in person, via the phone and through other electronic...
Funds Partnership Asia
|
دُبي, دُبي
- منذ 13 ساعات
Due to their rapid expansion, they are currently looking for a Head of IT Security International... This is a role that would be working closely with the Head of Risk, COO and other relevant stakeholders...
PERI GmbH
|
دُبي, دُبي
- منذ 1 يوم
Adhering to legal regulations. Receives complaints and resolves problems. Provides quality service by enforcing service standards. Maintains professional and technical knowledge. Your benefits...
ARABTEC
Quick Apply
|
دُبي, دُبي
- منذ 16 ساعات
Gave Feedback forQuality of Works. Kept a StipulatedTime Frame for theTasks. Asserted Complianceand... Lead Surveillance &Monitor of Quality. Did Technical &Material Submittal forVarious Projects. Checked...
THE BRITISH INT SCHOOL ABU DHABI
|
United Arab Emirates
- منذ 2 يوم
Selection Process Applicants should submit a CV, letter of application and the details of two professional referees, one of which should be your current Head Teacher Principal. The closing date...
Boehringer Ingelheim
|
دُبي, دُبي
- منذ 12 يوم
With regards to Equine close alignment with the Technical Head for Equine META is required. Provides... compliance and ethical business practices are upheld. Segment Performance Continuously reviews market...
Barclays
|
دُبي, دُبي
- منذ 29 يوم
The Head of Front Office will report directlyto the Location Manager and will work actively with the... Complete closureof outstanding audit and compliance monitoring requirements. Risk andControl Objective...
Dubai Airports
|
دُبي, دُبي
- منذ 33 يوم
Description. THIS IS WHAT FUTURE FOCUS FEELS LIKE. STRATEGY AND DEVELOPMENT. Head of Fitout... full compliance to Regulatory requirement and process are achieved, with the final deliverable aligned...
Nawah
|
UAE
- منذ 31 يوم
Job Description. Ensure that all human resources, plant facilities, technical programs, processes and... HSE, Security, and Continuity of Operations. Ensure compliance to all relevant health, safety and...
