of compliance and operational risks. Integrate incident data, audit findings, and regulatory gaps into RCSA updates. Ensure... Reporting & Compliance Manage preparation and timely submission of quarterly Market Conduct reports and other regulatory...
. Maintain asset register accuracy, apply maintenance plans, and ensure compliance with H&S standards. 4. TECHNICAL...
marketing materials, including projects, proposals, and presentations, ensuring full compliance for internal audits. Provide...
. Define quality standards and ensure compliance. Prepare project completion documentation with project performance, lesson...
workpapers for IFRS compliance disclosures. Compile daily/weekly reports necessary for Basel III monitoring (LCR/NSFR inputs...
UAE VAT compliance, support audits, and strengthen internal controls. -Collaborate with project teams to forecast...
across multiple sites. -Ensure UAE VAT compliance, support audits, and strengthen internal controls. -Collaborate with project...
of new lending opportunities, ensuring credit, risk, and compliance alignment, under the supervision of senior team members... of senior team members Take full responsibility of KYC and compliance processes, reporting regularly to the Head/senior team...
Investment Management and market instrument knowledge – Front Office workflows; Fixed Income/derivatives, Equity, Compliance...
to understanding our clients' unique needs and providing tailored, high-impact services that foster growth, efficiency, and compliance...
to understanding our clients' unique needs and providing tailored, high-impact services that foster growth, efficiency, and compliance...
in universities. It is preferable to have courses in the fields of legal, governance, compliance, management, planning, leadership...
, and other departments to foster a positive working environment. Ensure compliance with health and safety regulations, as well...
, preferably in Gulf Region. Knowledge of industry-specific compliance and regulatory standards, including data protection..., customer service best practices, and company policies that ensure operational compliance; Strong understanding of quality...
. Follow-up on capital expenditures to ensure control compliance with original justification and approval. Maintains...