, housekeeping, internal audit, fraud, AML, Compliance, Business Continuity Management (BCM) and ... used in coordination with the legal department, Drafting of facility offer ...
, and potential reputational, contractual, and legal exposures Review and assess engagement ... Deals, including reputational, financial, and legal risks Strong understanding of contract...
delivery of a safe and legal working environment for colleagues and ... department Ensures a Safe & Legal working environment for colleagues & ... the team to deliver all legal...
agreements, ensuring timely renewals and compliance with the terms. 2. Office ... hires and promoters promptly. 6. Compliance and Policy Adherence: Ensure all ...
Tax practice, within Tax and Legal Services, will provide you with ... related to business analysis, customs compliance, audit support and dispute resolution ...
with field supervisor, and in compliance with safety and infection control ... substance isolation. Understands basic medical-legal principles. Functions within only the ...
company’s workforce needs, ensuring compliance with UAE regulations, and enhancing ... , ensuring all terms are in compliance with UAE labor laws and ...
accurate employee records and ensure compliance with legal and regulatory requirements during ... their time-off requests. Ensure compliance with labor laws and company ...
Deriv.com | Full time Compliance Officer and MLRO Dubai, United ... 30/10/2024 As a Compliance Officer and MLRO for Deriv ... and support to staff on compliance and AML matters, ensuring
policies and regulatory guidelines.. Monitor legal environment on an ongoing basis ... handled promptly and within the legal framework of the local courts ...
, culture, operational excellence ) whilst ensuring legal compliance and alignment to Sanofi ’s ... matters within the organization, ensuring compliance to legal requirements,...
operations for the human resources and Legal functions at Aramex. The role ... stakeholders for the HR and Legal domains. The incumbent will also ... portfolio for the HR and Legal...
s anti-money laundering and compliance programs, ensuring adherence to regulatory ... regulators to uphold a robust compliance framework and mitigate potential financial ...
, etc.) Evaluate vendors to ensure compliance with the standards of performance ... it for legitimate business or legal reasons. We will then delete ...
accuracy and completeness Enforce strict compliance with local building codes, regulations ... the pre-contract process, mitigating legal and operational risks Cultivate and ...
