Documentation & Compliance Professional

Legal amp Compliance Officer - Ferns N Petals Legal amp Compliance Officer - Ferns N PetalsPosition Summary:Ferns N Petals is seeking a highly qualified and experienced Legal & Compliance Officer to join our dynamic team. The ideal candidate will be responsible for ensuring the companys compliance with all legal and regulatory requirements as well as...

Monterosa Group is a leading independent provider of sustainable investment solutions for South-East Asian and other Emerging Markets with offices in Liechtenstein (Balzers), Dubai, Mauritius, Hong Kong, Singapore and Bermuda. The Group is privately owned and was established more than 25 years ago.To strengthen the Legal & Compliance team of our Alternative...

Support Human Resources & General Administration Department in Activity execution in accordanceto department and division objectives. Ensure compliance and accuracy of Human Resources & General Administration Department activitiesin accordance with company policies and procedures Support Human Resources and General Administration team members in...

Talent Acquisition Specialist - ALEC Engineering amp Contracting LLC ALEC Talent Acquisition Specialist - ALEC Engineering amp Contracting LLC ALECThe job posting is outdated and position may be filledThe RoleYou will play a crucial role in driving our organizations growth by sourcing assessing and recruiting qualified professionals who align with our...

Principal - Portfolio Strategy amp Operations Principal - Portfolio Strategy amp OperationsIn this role you will be in charge of supporting our existing and future portfolio companies with strategic partnerships equity story building and network strengthening with key potential acquirers. You will also work very closely with our founders to help them prepare...

Angular Developer - MM Staffing amp Career ConsultantsAngular Developer - MM Staffing amp Career Consultants Angular Developer - MM Staffing amp Career Consultants Job Alert You will be updated with latest job alerts via emailValid email field requiredSend jobsJob Alert You will be updated with latest job alerts via emailValid email field requiredSend...

Head of Financial Accounting amp Reporting - Mark Williams Recruitment Head of Financial Accounting amp Reporting - Mark Williams RecruitmentOur client a leading government entity in Abu Dhabi is looking for a Head of Financial Accounting & Reporting who will be responsible for overseeing the financial reporting process ensuring compliance with accounting...

Job Purpose: To supervise, deliver and optimize the Aircraft Maintenance Programme (AMP) to ensure compliance to all regulatory standards and develop a configuration management programme for aircraft, engine & components. This will include the modification set up process as well as component control and inventory data management including all incoming...

We are looking for a Compliance Officer to ensure that our operations and business transactions follow all relevant legal and internal rules. You will also review employees’ work and provide advice on compliance. To succeed in this role, you should be a reliable professional who is not afraid to speak their mind and stand by their decisions. You should be...

We are looking for a Compliance Officer to ensure that our operations and business transactions follow all relevant legal and internal rules. You will also review employees’ work and provide advice on compliance. To succeed in this role, you should be a reliable professional who is not afraid to speak their mind and stand by their decisions. You should be...

Global Oil Gas Senior Safety Engineer - Occupational amp Process Safety Global Oil Gas Senior Safety Engineer - Occupational amp Process Safetyhis role required candidate to permanently relocate at Dhahran Saudi Arabia.About the CompanyThis company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through...

Compliance Officer (CFD Industry) Location: Dubai UAE Salary 25,000-30,000 - A minimum of 2 years of experience in a compliance role within the CFD industry in the UAE IS A MUST Description As a Compliance Officer with a minimum of 3 years of experience in the CFD industry in the UAE, you will play a pivotal role in ensuring adherence to all relevant...

**Job Title**: Document Controller We are seeking a detail-oriented and organized Document Controller to join our team. As a Document Controller, you will be responsible for managing and maintaining the company's documents, ensuring they are properly stored, organized, and accessible to authorized personnel. **Responsibilities**: - Create and maintain an...

Business Development Executive - HLB HAMT - Audit Tax Advisory amp Consulting Business Development Executive - HLB HAMT - Audit Tax Advisory amp ConsultingCandidates from an Accounting or Auditing service industry are eligibleGenerating new opportunities through cold calling networking social media and other sources.Developing and sustaining solid...

Health amp Safety Officer UAE AMZL WHS - Q-Express Documents Transport Health amp Safety Officer UAE AMZL WHS - Q-Express Documents Transport NEBOSH DiplomaExperience in WHS field.Good communication skills EnglishValid UAE driving license and own transportWorks well within a team environmentIs driven and pushes for self development and growthAmazon is...

The Document Controller for the Finance Department is responsible for ensuring the efficient management and control of financial documents and records within the organization. The primary objective of this role is to establish and maintain an effective document control system that supports accurate financial reporting, compliance with regulatory...

**Key Responsibilities**: - Client Onboarding & Management: Assist in customer onboarding & verification process, including documentation collection and validation to ensure compliance with AML rules and regulations (internal as well as for client). - Provide ongoing support to Compliance Team with respect to client reporting (internal) to include updates...

• Document Management: Maintaineffective processes and procedures for document control, ensuringall documents are organized, easily accessible and retrievable.Establish a systematic classification system that classifies andstores documents in a way that supports efficient retrieval anduse• Preservation and archiving: Maintain acomprehensive and accurate...

• Document Management: Maintain effective processes and procedures for document control, ensuring all documents are organized, easily accessible and retrievable. Establish a systematic classification system that classifies and stores documents in a way that supports efficient retrieval and use• Preservation and archiving: Maintain a comprehensive...

**Compliance Coordinator - Office of Institutional Effectiveness** The objective of the Compliance Coordinator is to support the Director and Associate Director of Institutional Effectiveness in all related business and operational functions of the Office of Institutional Effectiveness. Furthermore, the Compliance Coordinator is responsible for the...