monitoring records and flydubai approvals ensuring compliance with regulatory standards and company policies. KEY... to the Compliance Monitoring management to facilitate efficient departmental operations. Reviews standards and recommended...
objective is to serve as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible... risk assessments, and monitoring of compliance related issues. Reviewing materials or New Activity/initiatives to ensure...
About the job Senior HR Officer Key Responsibilities: Lead recruitment processes, including sourcing, screening... workplace culture Assist with learning and development plans, organizing training sessions and monitoring progress Maintain...
workplace culture Assist with learning and development plans, organizing training sessions and monitoring progress Maintain... employee records and ensure compliance with UAE labor laws and company policies Work with management on workforce planning...
review date etc are updated in the required systems in line with credit and other systems Carry out all LTV monitoring (Gold... system as per approval terms or as and when advised by Management Support team in AML compliance, FRR & Legal queries...
excellence, regulatory compliance, optimize customer interactions, and align our processes with industry best practices. Key... Responsibilities: Responsible for quality control and new initiatives including call monitoring, to ensure quality standards...
and is responsible for providing the overall auditing services and strategies through assisting the management in monitoring compliance... Internal Audit Officer for a bank in Dubai. Job Title: Chief Internal Audit Officer Job Location: Dubai Remuneration...
About Us: DB Investing is seeking a talented individual to join our Operations department as a Forex Operation Officer.... As the Forex Operations Officer, you will be responsible for overseeing all aspects of our foreign exchange operations...
and monitoring of business development and capital projects. Deputies for the Chief Financial Officer (CFO), in their absence...Job Code: 235/001/446 Industry: Manufacturing - Steel Job Scope: The Deputy Chief Financial Officer (Deputy CFO...
to include Chief Compliance Officer, Head of Operational Risk and Chief Internal Audit and other Coverage GM’s. Regularly... present on compliance matters to senior management of WBG and recommend strategic or operational amendments for WBG activities...
to senior management on financing and accounting aspects Effectively monitoring, interpreting and challenging financial... Supporting the Chief Financial Officer in providing financial management information and advise to senior management on financing...
on vessels and other marine structures during and after construction relative to compliance with the applicable requirements... vessels, platforms, or other marine structures and at manufacturers for classification and compliance with statutory...