Regulatory Compliance Jobs in Ras al-Khaimah
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Search Results - Regulatory Compliance Jobs in Ras al-Khaimah
Julphar-Ras al-Khaimah
for information from regulatory bodies.
• Coordinates with operations departments regarding production design and development to ensure compliance with regulations.
• Assists with the development of standards for the company’s operating and production procedures...
appcast.io -
Michael Page-Ras al-Khaimah
for all assigned projects.
• Collaborate closely with distribution partners to meet regulatory needs, plan variations, and update marketing authorization dossiers.
• Stay up-to-date with international regulatory guidelines, promoting compliance and best...
gulftalent.com -
Asia Petrochem FZE-Ras al-Khaimah
and maintain relationships with third-party logistics providers.
2. Regulatory Compliance and Safety:
Ensure all transportation activities comply with local, state, and federal regulations related to hazardous materials and petrochemical products. Conduct...
appcast.io -
United Arab Emirates
is in compliance with the dnata operational framework, is reflective of changing business requirements, and in full compliance with regulatory bodies where applicable.
Key Responsibilities
• Be responsible for producing dnata ground & cargo operations...
pangian.com -
Majan Printing & Packaging-Ras al-Khaimah
improvement within the organization.
5. Regulatory Compliance: Ensure all quality-related activities comply with regulatory requirements and must be updated with relevant changes in quality standards and regulations.
Education and Experience:
• Bachelor's...
appcast.io -
Ras al-Khaimah
are met.
• Escalate in accordance with AMO guidelines any arears of services delivery not met.
• Manage the unit efficiently without compromising the bank policy and procedures, legal, regulatory & compliance requirement.
• Provide full support to our...
bayt.com -
Apt Resources | Recruitment Specialists-Ras al-Khaimah
involves planning, organizing, and supervising the loading schedule while ensuring compliance with Standard Operating Procedures (SOPs) and specific handling requirements. You will also manage cargo documentation, perform stock control, and oversee...
appcast.io -
Michael Page-Ras al-Khaimah
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
with international regulatory guidelines, promoting compliance and best practices across the team.
• Drive process improvements, manage regulatory tools and platforms, and maintain regulatory databases.
• Prepare monthly status reports, project metrics...
pangian.com -
Flow Talent-Ras al-Khaimah
and conduct training programs for staff.
• Stay updated on industry trends, regulatory changes, and best practices in operational and fraud risk management.
Requirements:
• Bachelor's degree in finance, Business Administration, or equivalent.
• Certification...
gulftalent.com -
United Arab Emirates
party logistics providers.
3. Regulatory Compliance and Safety:
o Ensure all transportation activities comply with local, state, and federal regulations related to hazardous materials and petrochemical products.
o Conduct regular safety audits...
pangian.com -
Flow Talent-Ras al-Khaimah
the development and monitoring of corporate governance practices.
• Provide strategic guidance on governance matters to senior management.
• Prepare governance-related reports and ensure timely submissions to the UAE Central Bank and other regulatory bodies...
gulftalent.com -
United Arab Emirates
requirements and safety standards. This role involves the development, implementation, and continuous improvement of safety and compliance programs to maintain high levels of operational safety and regulatory compliance.
The specialist will work closely...
pangian.com -
Flow Talent-Ras al-Khaimah
to:
• Lead and manage a service team.
• Oversee the installation, commissioning, and servicing of electrical equipment.
• Develop and implement aftersales strategies and policies to drive business growth.
• Ensure compliance with all safety and regulatory...
gulftalent.com -
United Arab Emirates
and Optimisation, Internal Audits, ESG initiatives, and regulatory compliance. Our services are tailored to meet the unique needs of clients in the United Arab Emirates.
Founded in 2023, ZRCI was established as a strategic extension of our successful affiliate, ZR...
pangian.com -
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