Accountabilities: Compliance Reporting & Oversight: Maintain all ... protected from a regulatory and compliance risk perspective. Produce quarterly packs ...
of ADCB's Financial Crime Compliance (FCC) framework by contributing to ... Action Task Force (FATF) requirements. Compliance: Oversee the application of Know ...
Opportunity to lead and develop the legal operations ... organisationMust have proven, senior level, legal & compliance experience with relevant sector ...
cases to UAE Central Bank / Executive office for Control and Non ... maintenance in order to ensure compliance with regulatory requirements and mitigate ...
will be aiding the Finance Director in overseeing cash management, ensuring ... , they spearhead treasury initiatives, ensuring compliance with financial regulations and collaborating...
We are seeking a highly experienced Land Surveyor to join our ... , ensuring accuracy and compliance with project specifications.Utilize advanced surveying equipment and ...
insights to senior management for informed decision-making.Guarantee compliance with regulations ... reports, budgets, and forecasts, providing senior management with meaningful...
Magnitude Digital Marketing Operations FZ LLCAbu Dhabi, UAE
optimize the recruitment process.Compliance and Reporting:Ensure compliance with relevant employment ... and insights to the HR Manager and leadership team on recruitment ...
ACCOUNTABILITIES Job Purpose: To lead regular audits and special reviews ... the objectives of audits, ensure compliance and that the Bank's ... and review final reports and executive
support by executing advanced troubleshooting and collaborating with cross- ... relevant procedural requirements are fulfilled.Lead/maintain accurate documentation of application ...
As Legal Director you will be responsible for ... clients international infrastructure investments, ensuring compliance with regulatory requirements, managing contracts ...
We are seeking an experienced Operations and Logistics Coordinator with ... supply chain operations, and ensuring compliance with industry regulations and standards ...