sanctions compliance specialist - abu dhabi - beBeeRegulation

About the Job: · The Specialist, Compliance , is responsible for ensuring the highest standards of ethical conduct and compliance within the organization. · This role supports the organization in achieving its strategic objectives and maintaining stakeholder trust. · The position ...

We are recruiting a Compliance · Specialist to establish and maintain robust frameworks ensuring alignment with UAE regulatory requirements, · internal policies and global best practices.This role will be central to risk mitigation and supporting ethical governance across the or ...

About the Job: · The Compliance Specialist, is responsible for ensuring the highest standards of ethical conduct and compliance within the organization.This position is responsible for developing, implementing, and monitoring robust policies and procedures that uphold business in ...

We are recruiting a Compliance Specialist to establish and maintain robust frameworks ensuring alignment with UAE regulatory requirements internal policies and global best practices This role will be central to risk mitigation and supporting ethical governance across the organisa ...

The Compliance Specialist will provide administrative support to the department in areas of standards and policies. · Support with development and implementation of a campuswide monitoring program. · Schedule and provide oversight to campus/department monitoring visits. · Maintai ...

Independently perform day-to-day activities relating to the Enterprise's Anti-Fraud and Misconduct Program and Enterprise Code of General Business Principles and Ethics In addition support Enterprise Compliance activities as required. Handle fact finding reviews related to Fraud/ ...

The Compliance Specialist will play a critical role in ensuring AI71 operates in full alignment with applicable laws, · regulations and internal policies. This role will support the design, implementation and monitoring of compliance frameworks across the organization. ...

This role will support the design, implementation, and monitoring of compliance frameworks across the organization, · The Compliance Specialist will play a critical role in ensuring AI71 operates in full alignment with applicable laws, · A strong understanding of UAE regulatory f ...

Develop and implement compliance programs in accordance with applicable laws and regulations providing guidance on internal regulatory requirements across various functions including but not limited to HR Finance Procurement Data Management. · ...

The Compliance Specialist will play a critical role in ensuring AI71 operates in full alignment with applicable laws, regulations, and internal policies. · ...

The Senior Ethical Compliance Specialist will independently perform day-to-day activities relating to the Enterprise's Anti-Fraud and Misconduct Program and Enterprise Code of General Business Principles and Ethics. · ...

The EV Specialist is responsible for diagnosing repairing and maintaining electric vehicle high-voltage systems while ensuring safety precision and compliance with OEM standards. · ...

We are looking for a Compliance Counsels to join our client's team in Abu Dhabi. · ...

We are seeking a highly skilled Specialist Consultant Anesthesiologist (Pain Management) to join a leading healthcare facility in Abu Dhabi. · Specialist or Consultant qualification in Anaesthesiology with Pain Management · ...

The EV Specialist is responsible for diagnosing, repairing, and maintaining electric vehicle high-voltage systems while ensuring safety, precision, · and compliance with OEM standards. · Diagnose and repair EV systems including batteries,BMS,inverters:converters,traction motors,a ...

We are seeking qualified Specialist Emergency Physicians to join well-established emergency departments in Abu Dhabi. · ...

The CPL Field Specialist maintains safe service delivery to customers. · ...

Implement and monitor HSE policies, procedures & compliance. · Conduct site inspections, risk assessments & safety audits. Ensure compliance with UAE HSE regulations and standards. Deliver safety inductions, toolbox talks & training programs. Investigate incidents and recommend c ...

This role involves overseeing day-to-day operations within the real estate division including managing property listings coordinating with clients and vendors and streamlining operational processes. · Proficiency in property management real estate operations and coordinating clie ...

The Operations Specialist plays a crucial role in facilitating the smooth operation of gaming studios and training rooms, ensuring compliance with regulatory requirements. · This includes managing all Gambling Regulation compliance with relative legislative requirements, ensuring ...

We are currently seeking a Control Specialist to join our team in Abu Dhabi. · ...