Central Risk AML Quality Assurance Assistant Manager UAE
1 week ago
- 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 Technology
- Reviewing and evaluating the adequacy and effectiveness of internal controls
- Participating in compliance, regulatory and other related matters
- Assisting in monitoring activities of the jurisdictions within the Middle East Firm
- Perform ongoing monitoring and review of the clients’ AML risk assessment
- Implementation of Laws and Regulations as it relates to client acceptance and report any updates across all 15 jurisdictions of the Deloitte Middle East.
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Central Risk AML Quality Assurance Assistant ManagerUAE
Found in: Talent AE A C2 - 1 week ago
Sharjah, United Arab Emirates Deloitte Full timePerforming 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...
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Quality Risk Client Acceptance
1 week ago
Sharjah, United Arab Emirates Talent Pal Full timeFollow 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...
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Quality Risk Client Acceptance
Found in: Whatjobs AE C2 - 1 week ago
sharjah, United Arab Emirates Talent Pal Full timeFollow 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...
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Quality Risk Client Acceptance
Found in: Talent AE A C2 - 1 week ago
Sharjah, United Arab Emirates Talent Pal Full timeFollow 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...
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Quality amp Risk Client Acceptance
Found in: Whatjobs AE C2 - 1 week ago
sharjah, United Arab Emirates Talent Pal Full timeLocationSharjahQuality 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...
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Quality amp Risk Client Acceptance
Found in: Talent AE 2A C2 - 3 weeks ago
Sharjah, United Arab Emirates Talent Pal Full timeLocationSharjahQuality 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...
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Quality amp Risk Client Acceptance
Found in: Whatjobs AE C2 - 1 week ago
sharjah, United Arab Emirates Talent Pal Full timeLocation 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...
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Quality amp Risk Client Acceptance
1 week ago
Sharjah, United Arab Emirates Talent Pal Full timeLocation 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...
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Quality amp Risk Client Acceptance
Found in: Talent AE A C2 - 1 week ago
Sharjah, United Arab Emirates Talent Pal Full timeLocation 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...
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Quality Assurance Coordinator
3 days ago
Sharjah, United Arab Emirates Alpha Group (Alpha Flight Services UAE) Full timeThe 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. -...
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Quality Assurance Strategy Manager
3 days ago
Sharjah, United Arab Emirates Sharjah Performing Arts Academy Full timeThe 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...
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Quality Assurance Engineer Sharjah
Found in: beBee S AE - 4 weeks ago
Sharjah, United Arab Emirates Air Arabia Full timeJob 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...
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Quality Assurance Strategy Manager
Found in: Whatjobs AE C2 - 1 week ago
Sharjah, United Arab Emirates Sharjah Performing Arts Academy Full timeThe 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...
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Quality Assurance Engineer Jobs in Sharjah | Air Arabia
Found in: Whatjobs AE C2 - 1 week ago
sharjah, United Arab Emirates Air Arabia Full time1- 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...
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Quality Assurance Support
4 days ago
Sharjah, United Arab Emirates FertiClinic Fertilization Centre Full timeWe 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....
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Quality Assurance Executive
2 days ago
Sharjah, United Arab Emirates Ultimate HR Solutions Full timeRole 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...
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Quality Manager
1 week ago
Sharjah, United Arab Emirates University Hospital Sharjah Full timeHas 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 &...
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Quality Manager
Found in: Whatjobs AE C2 - 1 week ago
sharjah, United Arab Emirates University Hospital Sharjah Full timeHas 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...
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Quality Assurance Analyst
Found in: Talent AE C2 - 1 week ago
Sharjah, United Arab Emirates Client of Talentmate Full timeJob 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...
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Contact Center Quality Assurance QA
1 week ago
Sharjah, United Arab Emirates ULTIMATE HUMAN RESOURCES SOLUTIONS LLC Full time· Contact Center Quality Assurance is responsible for assessing the quality of the performance of the call center associates.· The QA will monitor inbound and outbound calls, chat and email responses.· Track customer service and conformity as per company policies and procedures· The individual will assist in developing, creating,...