Compliance Intern

Legal & Compliance CounselDepartment : International Legal (BP11820) JobOverview UD Trucks isknown for our pioneering technologies and products within the commercialautomotive industry. This is a great opportunity for a legalprofessional already in-house, or in private practice with corporate andcommercial experience, to use his/her knowledge and expertise...

JOB SUMMARY The purpose of this role is to oversee and manage the comprehensive research compliance program, ensuring adherence to Good Clinical Practice (GCP) and regulatory standards. As a key managerial figure, the incumbent will lead policy development, coordinate audits, resolve compliance issues, and drive continuous improvement initiatives, while...

Job Objective: Perform audits with high professional care and standards as identified in the Internal Audit Plan and Charter; and assist SMICD in all tasks related to the Internal Control Department. Key Responsibilities: Assist and deputize for the SMICD as required on all Internal Audit matters. Assist SMICD in revising and updating the established...

MAIN OBJECTIVE OF ROLETo manage all safety, compliance and standards matters within the training department, in accordance with directives from the department head.KEY RESPONSIBILITIES Manages and monitors compliance with applicable regulations for training organization approval certificates and current training devices. Develops, proposes, implements, and...

Job Title Assistant Manager -Internal AuditDescription About GMG:GMG is a global well-being company retailing, distributing and manufacturing a portfolio of leading international and home-grown brands across sport, food and health sectors. Its vision is to inspire people to win in ways that make the world better. Today, GMG's investments span across four...

About Our Client Our client is an Leading FMCG brand with operations in the Middle East. They are recruiting a Senior Manager - Internal Audit for their offices in UAE. Job Description Collaborate with management to formulate a comprehensive audit strategy leveraging risk methodology. Liaise with senior stakeholders to identify key focus areas based on...

Role:  Business Compliance Advisory Manager    Department: GCD                                                             Location: ADIB UAE                                                                ROLE PURPOSE: To provide...

MAIN OBJECTIVE OF ROLE To manage all safety, compliance and standards matters within the training department, in accordance with directives from the department head. KEY RESPONSIBILITIES  Manages and monitors compliance with applicable regulations for training organization approval certificates and current training devices.      Develops, proposes,...

Role       : Compliance Systems SpecialistLocation : Abu Dhabi                           Role Purpose: To provide subject matter expertise into Financial Crimes Compliance systems development, implementation, maintenance, validation, assessment and assurance of fit for purpose for ADIB environment To provide Compliance specialist input...

ADNOC is one of the world's leading energy producers, and a primary catalyst for the growth and diversification of the United Arab Emirates. Our diverse family of more than 50,000 employees is made up of over 100 different nationalities. People from different backgrounds, with unique perspectives and wide-ranging skillsets, who share a collective...

Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates. Structured into five operating divisions; automotive, financial services, real estate, retail and healthcare; employing more than 35,000 employees across more...

Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates. Structured into five operating divisions; automotive, financial services, real estate, retail and healthcare; employing more than 35,000 employees across more...

We\xe2\x80\x99re JTI, Japan Tobacco International and we believe in freedom. We think that the possibilities are limitless when you\xe2\x80\x99re free to choose. In fact, we\xe2\x80\x99ve spent the last 20 years innovating, creating new and better products for our consumers to choose from. It\xe2\x80\x99s how we\xe2\x80\x99ve grown to be present in 130...

Senior Geotechnical Engineer (E3-4)Review geotechnical reports submitted according to local and international standards and international best practices. Ensure that the design consultant complies with all Hill International and the Tunnel Authority\'s internal processes and procedures. Ensure that all contracted design services are delivered within the...

Department: German Accountans / Finance Job Title: Accountant Threshold Competencies: Maintain and manage accurate financial records in compliance with accounting standards. Ensure timely and accurate recording of financial transactions. Stay updated on tax regulations and ensure compliance with all tax related obligations. Prepare and submit tax...

Department: Chinese Accounts/Finance Job Title: Accountant Threshold Competencies: Maintain and manage accurate financial records in compliance with Chinese accounting standards. Ensure timely and accurate recording of financial transactions. Stay updated on Chinese tax regulations and ensure compliance with all tax related obligations. Prepare and...

1- Ops Excellence SupervisorJob: Full TimeLocation: UAE Description: This position supports the operation to ensure it meets and exceeds customer service and quality objectives. He/She assists with the development, assessment and alignment of service goals with company objectives. This position supports the implementation of training activities and provides...

The Head of Leasing role involves leading a team to maximize income, occupancy, and retention rates across a multi-sector portfolio while implementing best practices and fostering integrity. Responsibilities also include driving leasing revenue and premises occupancy, collaborating with internal departments and external stakeholders, and innovating to...

Description: NCCR RWA reporting for PRA, DFSA and UAE Central Bank; Operational Risk reporting for PRA and DFSA; Other reporting requirements for PRA, DFSA and Financial Reporting; and Job Responsibilities: Meet RWA and other regulatory reporting requirements. Meet project delivery requirements in Stress Testing, STDF and AOP process for PRA, EBA, UAE CB...

Review the contract documents (drawings and specification related to his discipline) and advise the Construction Manager of any deficiency. Review Contractor\'s submittals, related to his discipline, and ensure its compliance with concept design, contract requirements and properly coordinated with other disciplines. Review shop drawings, related to his...