expectations. Participate in contract negotiations and ensure compliance with technical, regulatory, and contractual obligations...
's Financial Intelligence Unit (FIU) on the STRs submitted and support the Head of Compliance with regulatory correspondence. Day... the AML/ CFT Policy and ensuring compliance with all CBUAE regulations, guidance and notices. As the Bank’s DMLRO, the...
Job Description: We are looking for a seasoned and highly skilled Global Logistics & Trade Compliance Expert to lead... import/export requirements, customs classifications, and global compliance—particularly for industries involving strict...
office to ensure product availability, regulatory compliance, and localized packaging support. 4.Market Insight & Growth... understanding of import/export practices, regulatory landscapes, and distribution networks within the region. Track record...
and monitor reconciliations for all Asset & Liability GL accounts, managing department-wise ownership of GLs. Ensure compliance... with approved policies, procedures, SLAs, and regulatory requirements to maintain quality standards and ensure risk mitigation....
and provide advice and guidance as required, whilst promoting best practice. Assess compliance with the Bank’s policies... and procedures and guidelines together with relevant regulatory and statutory requirements where appropriate implementing actions...
. Collaborate with internal teams to identify media-worthy stories. Ensure alignment with regulatory guidelines and compliance...
Guidelines and the Model Governance Framework and ensuring compliance with regulatory requirements Perform data due diligence... and regulatory requirements. Key Responsibilities Responsible to conduct robust and comprehensive qualitative and quantitative...
in leading regional finance functions, aligning financial strategy with business growth, and ensuring compliance with local... statutory regulations. Key Responsibilities: Financial Leadership & Compliance Lead and manage the Finance & Accounts...
· Review regulatory impact on controls and implement changes as necessary · Ensure controls are regularly review and the... internal/external audit observations and regulatory findings. · Undertake special projects as assigned · Exhibit solid time...
and internal projects. Conduct regular evaluations to ensure milestones are met on time and within scope. Regulatory Compliance... challenges, identify risks, and implement effective solutions. Compliance and Standards Awareness: Knowledge of regulatory...
business expansion. Compliance to all applicable policies, procedures, and work instructions as per QHSE, ISO applicable... standards, SAAC and SASO and legal/ regulatory requirements. Qualifications & Experience: Post Graduate qualification...
providers, ensuring the effective coordination of all international freight movements, compliance with project milestones... logistics project between client and EPCM, ensuring alignment on project timelines, deliverables, and compliance. Oversee...
's AV safety approach and compliance activities. Participate in meetings with regulatory bodies to help communicate Uber's safety... and regulations that inform these activities. The candidate will contribute to regulatory discussions on safety standards and work...
regulatory compliance in UAE and globally. Collaborate with developers to enable secure and seamless financial features. Lead... is a plus. Proficient in APIs, wallets, compliance systems (KYC/AML). Strong communication and stakeholder management skills. Willingness...
reporting to internal and external stakeholders Maintain compliance with DFSA and other cross-border regulatory requirements...This is a senior leadership role overseeing daily finance operations, regulatory reporting, and strategic financial...
submissions to governing bodies. Maintain regulatory compliance and update the monthly calendar and tracker to ensure timely... operations. This position involves preparing direct and indirect tax returns and ensuring compliance with tax regulations...
Service Line Manager to support the cluster’s strategic and operational goals. Clinical Education & Patient Management... caseload efficiently and ensure timely, complete clinical documentation. Quality & Compliance Contribute to the development...
guidance from the Regional Projects Manager and will be part of a small but efficient and high performing team. Determines... interfaces, and special environmental or regulatory considerations. Initiates value engineering and design optimisations of the...
, and regulatory follow-ups. The PRO ensures full compliance with UAE laws and regulations while maintaining efficient coordination..., and ensure compliance. Liaise with government offices including MOHRE, Immigration, Tasheel, Amer, Emirates ID Centres...