Aml Quality Assurance Specialist

Kinetic has partnered with a leading multinational Pharmaceutical company who are hiring a Regulatory Affairs & Quality Assurance Specialist to be based in the UAE. Candidate must have a valid MOHAP license. Please note that you must meet all the criteria set out below for your application to be considered. Suitable candidates will be contacted within 5...

Role: Head of AML Location: Abu DhabiRole Purpose: The AML/CTF Lead is responsible for the development and implementation of the Group-wide (including branches, subsidiaries, and ADIB Sudan, Iraq and Qatar compliance program relating to AML/CTF laws and regulations. The role entails overseeing the Group Compliance AML/CTF policies & procedures,...

Provide timely support to QA team in executing all the activities of quality assurance department including implementation of IMS, business excellence initiatives and administrative issues.Job Outline: - Compliance Management System: Support QAC in executing Risk Assessment and aspect/impact analysis of all the activities at DNAO. Provide support in keeping...

Role: Senior AML Investigator Location: Abu DhabiRole Purpose: To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departments To advise and report compliance activities to the Head of Financial Crime and Head of AML & CFT monitoring transactions.    Key Accountabilities of...

Job Title Quality Assurance ManagerDescriptionJOB DESCRIPTION: About Abbott Abbott is a global healthcare leader, creating breakthrough science to improve people's health. We're always looking towards the future, anticipating changes in medical science and technology. Working at Abbott At Abbott, you can do work that matters, grow, and learn, care for...

JOB PURPOSE: Provide support in the execution of a comprehensive program of Internal Audit Excellence & Quality Assurance (QA) for ADNOC and the Group Companies in accordance with ADNOC Internal Audit Charter, Audit & Assurance Policies and Procedures, Institute of Internal Auditors (IIA) Standards and other regulatory bodies. Execute Internal/IT / IMS...

- The Operational Quality Assurance Auditor will plan, conduct, report and follow-up audits as per the audit programme (2nd line of defence) for dnata Airport Operations within a global scope across multiple countries, ensuring the adherence of internal frameworks, standards and international aviation regulatory compliance requirements. This will also...

Category: Product Management Career Level: Experienced (Non-Managerial) Experience: 2 Years Required Qualification: Diploma or Bachelor's Requires Traveling: No Salary: Salary Not disclosed Salary Type: Per Month Total Vacancies: 1 Skills draft quality assurance policies procedures standards sampling recording reporting quality...

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...

Company: ADNOC Distribution 1. JOB DETAILS: Job Title: Specialist, Integrity Assurance (AIPS) Location: Head Office, Abu Dhabi 2. JOB DIMENSIONS: Direct Reports: Nil Indirect Reports: Nil 3. JOB PURPOSE: Support the Asset Integrity Department by providing the necessary analytical and monitoring reports that will serve as...

1. Develop and Implement Quality Assurance Processes: - Develop and implement comprehensive quality assurance processes specific to solar energy projects. - Define quality standards, procedures, and guidelines in compliance with project specifications, industry standards, and applicable regulations. - Establish quality control plans and inspection procedures...

Overlay sales personnel providing specialist product expertise to the sales force. Manages and directs a staff of solution specialists and/or managers in providing specific industry or product expertise to facilitate the closing of deals within sales territory. Establishes and communicates departmental objectives and implements plans to ensure attainment of...

My client is a top consulting firm based in the UAE and they are looking for an Audit Quality Manager to join their dynamic team Your Role: Support the implementation of Quality Standards, including ISQM requirements, under the guidance of the Quality Assurance Director/HAAQM..Collaborate closely with the Quality Director to assess the SoQM against...

:Job Purpose To drive high quality and better value services from Group Internal Audit through embedding strong project management; governance management; quality assurance management; stakeholder engagement and reporting management. In this role you will support our team and customers on a global scale. We are looking for a dynamic and talented individual...

Jobs Description Marketing Specialist, UAE Marketing About FlylandExpressFlylandexpress is a leading B2B Digital Marketplace Bridging the gap between African Farmers and oversea Buyers. It enables international buyers to access and purchase excellent & quality agriculture products faster and safer with total and transparent assurance about the origin,...

Job Purpose Guide and assist engineers with expert advice on the performance of "Scale Management" activities, analyzing well problems and recommending investigative and/or corrective measures. Research, probe and analyze the latest scale & asphaltene management technologies, techniques, chemicals, equipment. Job Specific Accountabilities (Part...

Job Title AssuranceDescriptionDescription At PwC, we measure success by our ability to create the value that our clients and our people are looking for. Our reputation lies in building lasting relationships with our clients and a focus on delivering value in all we do. We're a network of firms in 158 countries with more than 236,000 people who are...

Achieve Competence in performing at least one type of Gyro 200 level or Measurement While Drilling (MWD) 200 level (referred to as “Designated Service”) survey operation, first under supervision of a Survey Specialist with greater experience and then without supervision; “Competence” is defined as the ability to successfully perform survey...

Introduction At Saab, we constantly look ahead and push boundaries regarded as technically impossible. We collaborate with colleagues around the world who all share our challenge - to make the world a safer place. Your role Saab are looking to expand our team with a Quality Engineer to support our fast paced growth. The main focus for this...

Media Monitoring Operations | Remote Work Media Monitoring Operations Specialist – Russian Speaker About Spica Spica is a media intelligence company. We focus on providing our customers with the best media intelligence productsand services that will help them transform their work and boost their performance. We enable our customers to makebetter...