Quality & Risk Client Acceptance - Associate uae..

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/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/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...

Ensure all maritime documents, including bills of lading, manifests, and customs paperwork, are accurately prepared and compliant with local and international regulations.Stay updated on changes in maritime laws and regulations and ensure the company's adherence to them.Coordinate and manage the logistics of shipping and receiving goods via maritime...

Ensure all maritime documents, including bills of lading, manifests, and customs paperwork, are accurately prepared and compliant with local and international regulations.Stay updated on changes in maritime laws and regulations and ensure the company's adherence to them.Coordinate and manage the logistics of shipping and receiving goods via maritime...

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...

Client Relations Associate Jobs In Sharjah | Nathan & NathanAbout the jobOur client provides high-quality serviced offices in JLT and has supported company start-up, registration, and documents in DMCC, other free zones, and the UAE mainland.We are looking for aClient Relations Associatethat will be the first point of contact for clients and visitors in a...

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...

On day-to-day basis to support theengineering maintenance (Line, Hangar, MCC, other CAMO department),this would include, performance review, analysis of requests,management reporting, corrective measures, and necessarymodifications. Liaison between the airline andexternal parties such as OEMs and regulatory bodies on mattersrelated to modification,...

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 procedures to...

On day-to-day basis to support the engineering maintenance (Line, Hangar, MCC, other CAMO department), this would include, performance review, analysis of requests, management reporting, corrective measures, and necessary modifications. Liaison between the airline and external parties such as OEMs and regulatory bodies on matters related to modification,...

Marketing Consultant Jobs In Sharjah | American Heart AssociationApply Also IT Specialist & Business Analyst Jobs In Dubai | SundusThe Marketing Consultant is responsible for program marketing of the American Heart Association and brand, including hospital quality improvement programs, community initiatives and the Alliance Resuscitation Portfolio...

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...

Ensuring that project outcomes meet the required technical standards.Providing input to client proposals including bid planning, costing, producing proposals, and provide technical inputs.Managing project profitability and financial contribution for allocated projectsAccountable for the overall success of projects won or allocated. This includes managing...

Civil Structural Engineer Jobs in Sharjah UAE 2023 | Subsea 7 UAEFor More Top Organization Jobs Click HereDescription:Job: Subsea 7 is looking for talented Structural Engineers with any level of experience for positions in the Structural Design for Operations discipline in the Central Engineering Department.Responsibilities:Responsible for production of...

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...