Central Risk | Aml Quality Assurance | Assistant Manager Uae

Performing Testing and Monitoring of effectiveness and process systems relating to AML/CTF matters, working under the Guidance of the team managers, and in line with Deloitte TechnologyReviewing and evaluating the adequacy and effectiveness of internal controlsParticipating in compliance, regulatory and other related mattersAssisting in monitoring activities...

Performing Testing and Monitoringof effectiveness and process systems relating to AML/CTF matters,working under the Guidance of the team managers, and in line withDeloitte TechnologyReviewing and evaluatingthe adequacy and effectiveness of internalcontrolsParticipating in compliance,regulatory and other related mattersAssistingin monitoring activities of the...

Follow established KYC/AML processes for new and existing clients/vendors in line with relevant Deloitte Global and local policies, undertake due diligence and to raise any concerns to the quality risk representative/management.Perform AML risk assessment and analyze AML risks associated with the client and identify 'red flag' situations. Potential...

Follow established KYC/AML processes for new and existing clients/vendors in line with relevant Deloitte Global and local policies, undertake due diligence and to raise any concerns to the quality risk representative/management. Perform AML risk assessment and analyze AML risks associated with the client and identify 'red flag' situations. Potential risks...

Follow established KYC/AMLprocesses for new and existing clients/vendors in line withrelevant Deloitte Global and local policies, undertake duediligence and to raise any concerns to the quality riskrepresentative/management.Perform AML riskassessment and analyze AML risks associated with the client andidentify 'red flag' situations. Potential risks...

LocationSharjahQuality and RiskClient acceptanceAssociateWhen you work for us you commit to a career at one of the largest and most prestigious professional services firms in the world. Looking for a rewarding career Take a closer look at Deloitte & Touche ME. Youll understand that Deloitte is a Tier 1 Tax advisor in the GCC region since 2010 (according to...

LocationSharjahQuality and RiskClient acceptanceAssociateWhen you work for us you commit to a career at one of the largest and most prestigious professional services firms in the world. Looking for a rewarding career Take a closer look at Deloitte & Touche ME. Youll understand that Deloitte is a Tier 1 Tax advisor in the GCC region since 2010 (according to...

Location Sharjah Quality and Risk Client acceptance Associate When you work for us you commit to a career at one of the largest and most prestigious professional services firms in the world. Looking for a rewarding career Take a closer look at Deloitte & Touche ME. Youll understand that Deloitte is a Tier 1 Tax advisor in the GCC region since...

Location Sharjah Quality and Risk Client acceptance Associate When you work for us you commit to a career at one of the largest and most prestigious professional services firms in the world. Looking for a rewarding career Take a closer look at Deloitte & Touche ME. Youll understand that Deloitte is a Tier 1 Tax advisor in the GCC region since...

Location Sharjah Quality and Risk Clientacceptance Associate When you workfor us you commit to a career at one of the largest and mostprestigious professional services firms in the world. Looking for arewarding career Take a closer look at Deloitte & ToucheME. Youll understand that Deloitte is a Tier 1 Tax advisor in theGCC region since 2010 (according...

The Role - Executes training programs that support the Company’s objectives with regard to quality and food safety. - Ensures compliance with all quality programs including HACCP and ISO22000. - Evaluates and monitors all Critical Control points in the catering. - Conducts daily check in various process areas for compliance in food safety standards. -...

The Role **Duties and Responsibilities Quality Assurance**: - To ensure timely and effective completion of the academic quality assurance periodic monitoring process. - To provide professional and timely support to the Executive Director on Strategic planning specifically related to improving quality and quality monitoring. - To oversee reporting...

Job Purpose To execute, monitor and follow up on Quality Assurance audit plans and reviews and surveillance as directed by \xe2\x80\x9cQuality Assurance Manager\xe2\x80\x9d. Follow up on corrective measures in line with Air Arabia quality standards and GCAA/CAA and regulatory bodies\' requirements to ensure compliance with the same across all functions and...

The Role Duties and Responsibilities Quality Assurance: • To ensure timely and effective completion of the academic quality assurance periodic monitoring process. • To provide professional and timely support to the Executive Director on Strategic planning specifically related to improving quality and quality monitoring. • To oversee reporting...

1- Quality Assurance EngineerJob: Full TimeLocation: Sharjah, UAE Description: To execute, monitor and follow up on Quality Assurance audit plans and reviews and surveillance as directed by “Quality Assurance Manager”. Follow up on corrective measures in line with Air Arabia quality standards and GCAA/CAA and regulatory bodies’ requirements to ensure...

Role Title: Contact Center Quality Assurance Executive Work location: Al Zahia, Sharjah Work Type: Outsourced, Full time, On-site Working Days: 6 days of the week, 1 day off The Contact Center Quality Assurance Executive is required to perform below tasks: - Contact Center Quality Assurance is responsible for assessing the quality of the performance of...

We are looking for a Quality Assurance Support to work for our facility, FertiClinic Fertilization Centre, Sharjah. 1. Must be a graduate of Pharmacy with or without a license. 2. Female. 3. Fluent in English. 4. Residing inside UAE only. 5. Available to start soon. We provide: Salary depends on qualifications, to be discussed during interview. 1....

Has a deep understanding of the standards, measurable elements and intents of the JCIMaintains continuous knowledge and understanding of JCIA functions and standards.Developing University Hospital Sharjah Quality Improvement ProgramParticipating effectively in Implementing & Follows up of Q.I. Plan Activities.Orchestrating Quality Improvement Initiatives &...

Has a deep understanding of the standards, measurable elements and intents of the JCI Maintains continuous knowledge and understanding of JCIA functions and standards. Developing University Hospital Sharjah Quality Improvement Program Participating effectively in Implementing & Follows up of Q.I. Plan Activities. Orchestrating Quality Improvement...

Job Description The Quality Assurance Analyst will be responsible for ensuring the quality and reliability of software products. They will design and execute test plans, identify defects, and collaborate with development teams to resolve issues. Responsibilities • Develop and execute test plans, test cases, and test scripts. • Identify and document...