Performance & Compliance Officer

The Performance & Compliance Officer is responsible for ensuring that the organization adheres to internal policies and external regulations as well as monitoring and improving operational performance. This role involves conducting audits assessing compliance risks developing performance metrics and implementing corrective actions to ensure organizational...

The AMP Utilities Electrical Engineer will provide technical guidance on all electrical systems to include interior electric, exterior electric, fire alarms systems, electric distribution, alterative power systems, panels, associated real property motors, etc.Essential Responsibilities: The Contractor shall plan and develop projects for high and low voltage...

The AMP Utilities Electrical Engineer will provide technical guidance on all electrical systems to include interior electric, exterior electric, fire alarms systems, electric distribution, alterative power systems, panels, associated real property motors, etc.Essential Responsibilities: The Contractor shall plan and develop projects for high and low voltage...

Subsidiary: Alfahim Head Office - Internal Audit & Compliance - Abu DhabiJob Purpose: Perform Compliance Review to ensure enforcement of policies & procedures. Coordinate with the Principal or external agencies for Compliance Reviews/ audit. Prepare and maintain relevant documentation required for Compliance Review. Enhance Compliance awareness through...

As the Compliance Officer, you will take responsibility for: Ensure the effective implementation of the firm's compliance and AML/CTF policies and procedures Design and implement the compliance monitoring plan, performing monitoring and surveillance subsequent reviews Support the Know Your Customer (KYC) and EDD review process Provide support and guidance to...

Compliance Officer (2 Positions) with an Exchange company in Abudhabi:1, Compliance system support, Integration & Implementation:Detail knowledge of compliance function, verticals and relevant regulations Experienced in transaction monitoring and sanction screening system developments Scenario performance (parameters, data mapping and configuration etc.)...

Compliance Manager Legal amp Ethics - Adecco Compliance Manager Legal amp Ethics - Adecco Compliance Manager (Legal & Ethics)Compliance Manager (Legal & Ethics)UAEOur client is a Public Listed market leading provider of total printing solutions with an established reputation for providing bestinclass one stop shop solutions to clients in the Banking Banking...

Procurement Officer - Eniprom Gas amp Oilfield Equipment amp Services Procurement Officer - Eniprom Gas amp Oilfield Equipment amp ServicesThe Procurement Officer responsibilities include evaluating suppliers maintaining relationships approving products and ensuring the costeffective procurement of materials or goods.1. Discuss and Develop the Procurement...

Our client is a Digital Asset Wealth Management platform regulated by FSRA and based in Abu Dhabi is seeking a skilled Compliance Officer / Money Laundering Reporting Officer to lead the full-scale development of the function. The platform is designed for traditional finance professionals and investors to easily gain exposure to the emerging Digital Assets...

How you can make your mark:You can make your mark in the role of Compliance Officer by assisting the crewing team with checking the personal documents & certificates of seafarers which are planned to sign-on a Boskalis vessel. The Seafarer needs to comply with the training matrix based on STCW requirements, Boskalis standard requirements & vessel type...

ABOUT GQG PARTNERSGQG Partners is an investment boutique which is a wholly owned subsidiary of a majority employee-owned company listed on the Australian Securities Exchange (ASX:GQG). The firm manages global and emerging market equities for institutions, advisors, and individuals worldwide. The company is headquartered in Ft. Lauderdale FL, with offices in...

Procurement Officer - Eniprom Gas amp Oilfield Equipment amp Services Procurement Officer - Eniprom Gas amp Oilfield Equipment amp ServicesThe Procurement Officer responsibilities include evaluating suppliers maintaining relationships approving products and ensuring the costeffective procurement of materials or goods.1. Discuss and Develop the Procurement...

Role Location: Abu DhabiEmployment Type: PermanentReporting line: Reports into the Regional Compliance Officer - Middle EastRole and Responsibilities include:Setting, establishing and monitoring adherence to processes, policies and procedures to meet -compliance, legal and regulatory requirements.Responsibilities:COMPLIANCE OFFICER Overseeing licensing...

crew to correct the findings in time to prevent deficiencies on board as outcome of port state checks and audits. Extra compliance check when audits are planned, full vessel crew checks. Check the seafarer profile after updating the compliance gaps, done by agency or compliance and/or crewing officer. Random compliance checks are conducted per rank, vessel,...

Responsibilities:Perform independently the technical job as per the approved electrical/mechanical drawings provided.Perform the work such as maintaining, testing, commissioning, and repairing all types of elevators & amp;amp; escalators.Ability to read blueprints and schematics and maintain and repair the equipment accordinglyShould know all safety...

Compliance Officer and MLRO (Arabic speaker)DescriptionCompliance Officer and MLRO (Arabic speaker)Role Location:Abu DhabiEmployment Type:PermanentReporting line:Reports into the Regional Compliance Officer - Middle EastRole and Responsibilities include:Setting, establishing and monitoring adherence to processes, policies and procedures to meet -compliance,...

Responsibilities: Detail knowledge of compliance function, verticals and relevant regulations Experienced in developing comprehensive compliance policies and procedures tailored to the organization Development, maintenance and enhancement of compliance policies and procedures based on the relevant laws, regulations, guidelines, data gathering, risk review...

crew to correct the findings in time to prevent deficiencies on board as outcome of port state checks and audits.Extra compliance check when audits are planned, full vessel crew checks.Check the seafarer profile after updating the compliance gaps, done by agency or compliance and/or crewing officer.Random compliance checks are conducted per rank, vessel, or...

ALFAHIM Group is one of UAE's most successful family businesses. The company was founded by the late Abdul Jalil Al Fahim (mercy be upon him) in 1958, a visionary entrepreneur who led the company until his passing in 1996. Since then, AL FAHIM Group has continued to evolve and grow to become one of the country's leading commercial groups.ALFAHIM Group...

Compliance Officer and MLRO Arabic speaker Compliance Officer and MLRO Arabic speaker Responsibilities:Overseeing licensing requirements and regulatory obligations while ensuring that compliance activity takes account of all relevant legislation and ADGM/FSRA/SCA related activities;Review of compliance and internal control operations and ensuring that they...