Central Risk Aml Quality Assurance Assistant

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...

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...

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...

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...

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...

**QUALITY ASSURANCE CRRRDINATOR-** **FEMALES ONLY** **Job description**: A Medical Center in Sharjah is looking for Quality Assurance Coordinator with Excellent communication skills in Arabic and English. Their duties include: Ensures the policies and procedures are monitored and updated to include regulatory changes. Regularly reports to the Management...

The Role - Ensuring compliance with current regulations. - Monitoring and reporting on all activities, processes, and procedures. - Developing internal auditing tools and conducting internal audits and reports. - Determining data-driven solutions and implementing quality improvement plans. - Performing regular inspections and reviews to ensure employees...

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, and implementing call center...

1- Quality Assurance EngineerJob: Full TimeLocation: Sharjah, UAEDescription: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...

**A Pharma & Medical Device Karachi base Company urgently required**: **“Quality Assurance Manager”** **Qualification: MSc Chemistry/Pharm D/M Phil** Experience: 10 to 15 years. - Responsible for managing quality aspects within area of responsibility and to ensure that the Regulatory compliance with cGMP the Quality Assurance Agreement, regulatory...

Quality Assurance Engineer Jobs in Sharjah | Air Arabia CareersJob Responsibilities:Maintains the Quality Assurance System adopted for internal procedures, processes and products audits, surveillance and spot checks in accordance with GCAA/CAA/CARs/IOSA/EASA standards and requirements.Participates in updatingand communicating the regulations of GCAA/CAA in...

Preparing and implementing quality assurance policies and procedures.Ensuring that standards and safety regulations are observed.Ensuring that standards and safety regulations are observed.Addressing and discussing issues and proposed solutions with superiors.

Quality Assurance Manager Jobs in Sharjah | Air Arabia CareersJob Responsibilities:Leads the “Quality Assurance” team and operational activities ensuring all are as per standards, rules and regulations required by the respective civil aviation authority, manufacturer’s manuals, and the airline’s adopted policies and procedures with focus on safety,...

Identify, document, and track defects using designated tools. Work with development teams to resolve issues. Conduct regression testing to ensure previously identified defects have been resolved and new features function correctly. Develop and execute automated test scripts using appropriate tools and frameworks. Collaborate with developers, product...

Responsibilities:Design,implement, and improve company qualitystandards.Analyze data in order to find areasfor growth.Assist in the recruitingprocess.Training, motivating, coaching, andcorrecting employees to ensure that standards aremet.Create reports to trackprogress.Formulate strategies to increaseproductivity.Review processes in order toensure that they...

We’re recruiting ‘Assistant internal Audit Manager’ for one of our client based in Sharjah, UAE. **Key Responsibilities**: As an Internal Audit Assistant Manager, you will be responsible for assessing and improving the effectiveness of the organization’s internal control and risk management. You will play a crucial role in identifying potential...

Identify, document, and track defects using designated tools. Work with development teams to resolve issues.Conduct regression testing to ensure previously identified defects have been resolved and new features function correctly.Develop and execute automated test scripts using appropriate tools and frameworks.Collaborate with developers, product managers,...