Jobs for compliance documentation at Dubai

At Klaim, we are leading the charge in the HealthTech - FinTech space, spearheading innovation in healthcare billing and processing. By seamlessly integrating advanced AI-driven claim management SaaS technology with comprehensive financing solutions, we are reshaping the healthcare billing and processing landscape. Our mission is to simplify and optimize...

Client Onboarding & Management: Assist in customer onboarding & verification process, including documentation collection and validation to ensure compliance with AML rules and regulations (internal as well as for client).· Provide ongoing support to Compliance Team with respect to client reporting (internal) to include updates to project tracker,...

**Responsibilities**: - Establish and maintain document control procedures and systems to ensure efficient management of project documents and records. - Receive, review, and distribute incoming project documents, including drawings, specifications, contracts, and correspondence. - Organize and categorize documents according to project specifications, file...

Compliance Officer (CFD Industry) Location: Dubai UAE Salary 25,000-30,000 - A minimum of 2 years of experience in a compliance role within the CFD industry in the UAE IS A MUST Description As a Compliance Officer with a minimum of 3 years of experience in the CFD industry in the UAE, you will play a pivotal role in ensuring adherence to all relevant...

The Documents Controller at Naseema Al Nayan Document Clearing Services is responsible for efficiently managing and organizing all documents within the company. They play a vital role in ensuring the smooth flow of information and maintaining accurate records. **Responsibilities**: - Establish and maintain an organized system for document storage,...

As a Document Controller, you will be responsible for managing, controlling, and organizing documents and information within the organization. Your primary objective will be to ensure that all documents are accurately recorded, filed, stored, and distributed in a timely and efficient manner. You will collaborate with various departments to ensure compliance...

Develop, implement, and monitor compliance programs and initiatives to ensure adherence to regulatory requirements and company policies. - Conduct compliance assessments, audits, and reviews to identify compliance risks and gaps. - Provide guidance and training to employees on compliance policies, procedures, and standards. - Investigate compliance...

**Job Title**: Document Controller We are seeking a detail-oriented and organized Document Controller to join our team. As a Document Controller, you will be responsible for managing and maintaining the company's documents, ensuring they are properly stored, organized, and accessible to authorized personnel. **Responsibilities**: - Create and maintain an...

We're looking for a Document Controller to manage all of our company's important documents. You will be responsible for organizing, filing, and keeping track of our documents, as well as making sure that they are accessible to all of our employees. **Document Controller Duties**: - Manage and oversee paperwork associated with the company’s procurement,...

We are looking for a **Document Controller** based in Dubai: **Requirements**: - Minimum bachelor's degree in engineering with 2-5 years of experience. - Strong communication and management skills. **Responsibilites**: - Handling intake, scanning, verification, and storing documents. - Filing and archiving relevant documentation. - Designing templates for...

**Responsibilities**: - Establish and maintain document control procedures and standards for document management. - Organize and categorize documents according to project or departmental requirements. - Manage document distribution and ensure timely access to relevant documents for stakeholders. - Track document revisions and maintain version control to...

Responsibilities:Implement and manage an effective legal compliance program.Develop and review company policies.Advise management on the company’s compliance with laws and regulations through detailed reports.Create and manage effective action plans in response to audit discoveries and compliance violations.Regularly audit company procedures, practices,...

Implement and manage an effective legal compliance program.Develop and review company policies.Advise management on the company’s compliance with laws and regulations through detailed reports.Create and manage effective action plans in response to audit discoveries and compliance violations.Regularly audit company procedures, practices, and documents to...

We are seeking a meticulous and organized Documents Controller to join our team. The Documents Controller will be responsible for managing and maintaining all company documents, ensuring proper organization, version control, and adherence to document management processes and procedures. **Responsibilities**: - Develop and implement document control...

We are looking for an experienced **Document Controller** who will be responsible for - Handling intake, scanning, verification, and storing documents. - Filing and archiving relevant documentation. - Retrieving files for other employees and customers when needed. - Designing templates for documents, file types, and document databases. - Checking and editing...

Handling intake, scanning, verification, and storing documents.Filing and archiving relevant documentation.Retrieving files for other employees and customers when needed.Designing templates for documents, file types, and document databases.Checking and editing documents for accuracy and compliance.Controlling the flow of documents in and out of the...

The Documents Controller will be responsible for managing and organizing all company documents in a manner that ensures their accuracy, completeness, and accessibility. This role involves collaborating with different departments to ensure timely document submission and retrieval, maintaining an organized document management system, and ensuring that all...

Implement and manage an effective legal compliance program. - Develop and review company policies. - Advise management on the company’s compliance with laws and regulations through detailed reports. - Create and manage effective action plans in response to audit discoveries and compliance violations. - Regularly audit company procedures, practices, and...

Strong organizational and administrative skills. - Familiarity with construction documents and terminology. - Proficiency in document management systems and software. - Attention to detail and accuracy in handling construction documents. - Excellent communication skills, both written and verbal. - Ability to work independently and collaboratively with...

reetings We are GCH Human Resource currently hiring for one of our reputed leading developers in Dubai Location **Designation: Document Controller** **Experience: 1 to 2 years** **Location: Dubai** **Education: Any Graduate Holder** **Responsibility**: - Handling intake, scanning, verification, and storing documents. - Filing and archiving relevant...