Regulatory Compliance Jobs in Al Ain
1 - 15 of 135
Search Results - Regulatory Compliance Jobs in Al Ain
United Arab Emirates
and manage the company’s compliance program, including policy development, regulatory reporting, and monitoring of all activities to maintain our company’s commitment to integrity and transparency.
Key Responsibilities:
• Regulatory Compliance...
pangian.com -
menalab-Al Ain
laboratory staff to ensure smooth workflow.
• Compliance:
• Adhere to all laboratory safety and infection control protocols.
• Ensure compliance with regulatory requirements and accreditation standards.
• Continuing Education:
• Stay informed about new...
appcast.io -
United Arab Emirates
to ensure regulatory compliance.
• System Monitoring: Improve and monitor tracking and control systems.
• Regulatory Updates: Stay updated on regulatory procedures and changes.
• Agency Interaction: Direct interactions with regulatory agencies on specific...
pangian.com -
AECOM-Al Ain
and scope of work, ensuring unparalleled accuracy and completeness.
• Enforce strict compliance with local building codes, regulations, and industry standards throughout the pre-contract process, mitigating legal and operational risks.
• Cultivate...
appcast.io -
Capefront-Al Ain
the safety and protection of personnel and the environment against radiation exposure. The Supervisor will oversee radiation protection operations, manage the RP team, and ensure compliance with regulatory standards.
Key Responsibilities:
• Supervise...
gulftalent.com -
CDM Smith - UAE-Al Ain
closely with project managers, architects, engineers, and other stakeholders to ensure seamless project execution.
6. Review and analyze tender submissions, contracts, and procurement processes to ensure compliance and value for money.
7. Negotiate...
appcast.io -
United Arab Emirates
ADGM and with external stakeholders. The Senior Manager also conducts risk assessments, compliance audits, and helps draft regulatory guidance.
1. Daily Oversight and Operational Management:
• Assist the Director in the daily management of DLT...
pangian.com -
Regulatory Compliance jobs – More cities:
Michael Page-Al Ain
operations are in alignment with regulatory standards and industry best practices.
Client Details
The company is a global pharmaceutical company well established in the region and acting in speciality care.
Description
• Medical Compliance: Ensure all...
gulftalent.com -
United Arab Emirates
remediation of issues, deficiencies or regulatory matters regarding compliance risk management
• Evaluate issues of non-compliance to include investigation, oversight, follow up, and resolution. Conduct internal investigations and operational audits to assess...
pangian.com -
Michael Page-Al Ain
and compliance.
• Oversee renovations, maintenance, and fit-out projects, ensuring timely delivery within scope and regulatory requirements.
• Manage FM service providers' performance, KPIs, and monthly assessments.
• Coordinate property handovers and liaise...
gulftalent.com -
United Arab Emirates
operations, analysing data to identify trends, issues, and opportunities for improvement.
• Regulatory Compliance: Ensure compliance with relevant regulatory requirements and industry standards governing payment operations, staying informed about changes...
pangian.com -
Michael Page-Al Ain
in the monitoring and analysis of transactions for suspicious activity.
• Support the preparation of AML reports for regulatory compliance.
• Conduct customer due diligence and risk assessments.
• Collaborate with senior compliance officers in investigating flagged...
gulftalent.com -
United Arab Emirates
verification (KYC), and due diligence for new clients, ensuring full regulatory compliance.
• Fraud Detection and Prevention: Monitor and respond to potentially fraudulent activities on client accounts, collaborating with compliance and security teams...
pangian.com -
Michael Page-Al Ain
documentation and reporting processes for effective stakeholder communication.
• Manage high-level communication with government authorities, clients, and strategic partners to ensure alignment on project goals and regulatory compliance.
Project Initiation...
gulftalent.com -
Michael Page-Al Ain
with other transaction advisors.
• Manage VAT/WHT compliance process, including registrations, returns, refunds and correspondence with the Regulatory Authorities.
• Pre-month closing review of tax codes for AR and AP.
• Review tax compliance related...
gulftalent.com -
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