(CDD) unit within Financial Crime Compliance (FCC) to: Review and approve ... high risk / sensitive relationships from Compliance Review and approve KYC refresh ...
, PR & TR while Ensuring compliance with UAE Central Bank regulations ... locations, Business Management, FCC/Compliance & Business Compliance for the improvement / simplification...
JOB PURPOSE: Subject Matter Expert (SME) on environmental protection across ... environment enhancement and protection. Provides expert advice and studies to the ...
tomorrow. MISSIONS: The Rolling Stock Manager will be responsible for the ... to the Project Director, the Rolling Stock Manager will perform design reviews ...
: Assist the Unit Head / Line Manager in the day-to-day ... follow up on KYC and compliance requirements in order to ensure ... engagement with clients at the senior level Engage...
follow up on KYC and compliance requirements to ensure consistency with ... engagement with clients at the senior level – esp. Group CFO and ... the portfolio. At all times lead...
HSE Policy, ensure awareness and compliance of HSE rules & regulations ... and management of Logistics Services. Lead investigation and analysis of any ...
as reasonably requested by the principal. Other Professional Requirements Establish highly ... Safeguarding and Health and Safety. Compliance with OSH Policies - All staff ...
Category Team Leader, Supplier Performance Manager and the Tactical Buyer. All ... defined by the Global Category Manager and the regional CM. The ... out by the Global Category Manager...
on LinkedIn. Job Title: BIM Manager (Site Operations) Location: UAE Overview ... highly skilled and experienced Building Information Modeling (BIM) Manager for Site Operations...
requirements in accordance with department manager’s direction and control • Monitor ... , or assets • Distribute and monitor compliance to changes in work instructions ...
HSE Policy, ensure awareness and compliance of HSE rules & regulations ... and management of Logistics Services. Lead Internal audit to comply with ...
regimes, records and operating staff compliance with Aerodrome Manuals instruction and ... discussion with the GCAA providing expert knowledge and advice to the ...
Synopsis The HR Manager is responsible to oversee and ... in collaboration with the Payroll Manager and Finance teams. Oversee the ... track and reward employee performance. Lead
and Bank’s / Regulator’s Compliance standards. Trade Finance department- Middle ... controlled and consistent manner. Demonstrate compliance to organization’s value and ...
controlled and consistent manner. Demonstrate compliance to organization’s values and ... Central Bank regulations, by issuing Manager’s cheque, cancellation of STO ...
Mandarin Oriental Hotel Group LimitedAbu Dhabi, UAE
Key Responsibilities: Lead strategic recruitment of top UAE ... government entities. Liaise with the Director of People & Culture, General ... Manager, Directors, and Line Managers
Mandarin Oriental Hotel Group LimitedAbu Dhabi, UAE
grooming appearance of colleagues in compliance with the hotel brand standards ... advises the Restaurant Manager. Recommends to the Restaurant Manager changes in standards ...
, Processes and Procedures • Full compliance of Company policies, procedures and ... , cost effective service to customers. Principal Accountabilities • Source, select and...
financial management system and ensure compliance with company guidelines. Co-ordinate ... and when assigned by direct Manager, such as supervising the monthly ...