Quality Risk Client Acceptance

Quality Risk Client Acceptance - Associate UAE Quality Risk Client Acceptance - Associate UAEFollow 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...

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...

Quality amp Risk Client Acceptance - Associate quotUAE Nationalquot - Deloitte Quality amp Risk Client Acceptance - Associate quotUAE Nationalquot - DeloitteQuality and Risk Client acceptance AssociateWhen 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...

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...

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...

As a Food Quality and Hygiene Officer, you will play a critical role in ensuring that our products meet the highest standards of quality, safety, and hygiene. Your primary responsibilities will include: - Hygiene Management: Develop and enforce hygiene protocols and sanitation practices in all areas of food production, storage, and distribution to prevent...

Hygiene Management: Develop and enforce hygiene protocols and sanitation practices in all areas of food production, storage, and distribution to prevent contamination and ensure a safe working environment.· Training and Education: Provide training and education to staff members on food safety practices, hygiene standards, and quality control...

Construction Quality Lead - Enerflex Ltd Construction Quality Lead - Enerflex Ltdo Participate and lead quality audits, working in close coordination with work groups for successful implementation of QMSo Ensure audit findings, and non-conformances are identified, reviewed and analyzed to address corrective and preventative actions in an effective and timely...

Design and lead Annual Internal Audit program (for on high-risk processes/projects), drive and monitor its effectiveness through closure of the audit findings.Optimize the quality audit program across the group and enhance the efficiency of the quality audits in line with the group and Improve audit finding closure cycle team.Maintain a competent pool of...

**Job Purpose / Overall Objective**: Lead & develop quality control team effectively and efficiency to keep product quality and achieve business objectives. **Duties and Responsibilities**: - Develop and implement quality control plans to ensure that products meet quality standards. - Establish and maintain quality control records, such as inspection and...

Director, Risk & Investigations, Forensic Accounting and Advisory Jobs in Sharjah 2022 | CBIZJob DescriptionWe need a professional Forensic Accountant to conduct financial audits for the organization. You will assist us in reducing risks and developing fraud protection techniques in order to minimize financial management issues. One of your roles will be to...

Design and lead Annual InternalAudit program (for on high-risk processes/projects), drive andmonitor its effectiveness through closure of the auditfindings.Optimize the quality audit programacross the group and enhance the efficiency of the quality auditsin line with the group and Improve audit finding closure cycleteam.Maintain a competent pool of...

Strong undergraduate degree; supplemented with strategic thinking and strong problem-solving skills.A post graduate degree in Business, Finance, Risk may be advantageous.Expertise in risk management, controls and governance processes.Understanding of the Oil & Gas value chain, Petrofac’s service offering, markets, customers and business model.Knowledge and...

o Participate and lead quality audits,working in close coordination with work groups for successfulimplementation of QMSo Ensure audit findings,and non-conformances are identified, reviewed and analyzed toaddress corrective and preventative actions in an effective andtimely manner.o Conduct investigation ofcustomer complaints and perform root-cause analysis,...

Design and lead Annual Internal Audit program (for on high-risk processes/projects), drive and monitor its effectiveness through closure of the audit findings.Optimize the quality audit program across the group and enhance the efficiency of the quality audits in line with the group and Improve audit finding closure cycle team.Maintain a competent pool of...

o Participate and lead quality audits, working in close coordination with work groups for successful implementation of QMSo Ensure audit findings, and non-conformances are identified, reviewed and analyzed to address corrective and preventative actions in an effective and timely manner.o Conduct investigation of customer complaints and perform root-cause...

internal and external processes. 4. Partners with relevant entities to obtain the necessary approvals on financials and costs relating to accepted Fatigue Risk Management restrictions resulting to additional manpower or resources. 5. Collaborates with Safety and Quality Assurance departments in addressing identified and potential safety and compliance...

Establish Project Quality team and organization, develop Project Quality Plan, identify key procedures and monitor implementation.Preparation of project quality plan with details on quality practices, resources and sequence of activities relevant to a particular contract/project.Review /approve Quality Audit schedule for each project encompassing the...