Regulatory Issues Jobs

Trade Compliance Specialist - Office of Legal & Compliance (Fixed Term for 3 Years)

Permanent Job

Abu Dhabi ,

United Arab Emirates

Fresher

Export Compliance Policies Export Compliance Investigations Export Documentation Export Compliance Documentation Export Compliance Activities Export Compliance Corrective Actions Export Compliance Reports Export Compliance Matrix Export Compliance Innovation Export Compliance Accuracy Export Compliance Project Management Export Control Export Licensing Export Controls Export Compliance Training Export Compliance Decision Making Export Compliance Systems Export Compliance Development Export Compliance Self-Assessments Export Compliance Classification OFAC Export Compliance Issues Export Compliance Screening Export Compliance Technology Control Plans Export Compliance Penalties Juris Doctorate Risk Assessment compliance procedures Export Compliance Regulations Export Compliance Laws Export Compliance Sanctions Export Compliance Interfacing Export Compliance Awareness Export Compliance Audits International Trade EAR Regulatory Requirements Export Compliance Export Compliance Measures Export Compliance Requirements Export Transactions Export Compliance Work Plans itar

a month ago

Senior Debt Capital Markets Lawyer (Fixed Term Contract)

Permanent Job

United Arab Emirates ,

Dubai

5-10 years

Eurobonds Medium term note programmes Regulatory capital issues Sukuk Structured financings Liability management transactions Islamic derivatives Securities Capital Markets Dcm Convertible and exchangeable bonds

a month ago

Maintenance Training Instructor

Permanent Job

Doha ,

Qatar

4-6 years

part easa records Regulatory Technical update Training issues Type Authorization examination Skill Trainer Safety Review reference course Train Knowledge Development Aircraft published Technology Staff Analysis Improvement Organization Standards Management operation 145 contents certificates 147 Proposals maintenance Progress Information manuals Processing System

a month ago

Lead Research Analyst

Permanent Job , International

Lebanon ,

Beirut

0-2 years

qualitative quantitative skills security issues mena Regulatory Compliance Microsoft Office Suite

5 months ago

Strategy lead

Permanent Job

Saudi Arabia ,

Khobar ,

Al Khobar

0-2 years

capabilities lessons learned strategic projects teams project closure Documentation stakeholders committees resources issues recommendations dependencies judgements risks Feedback Regulatory Bodies decisions communications plans project progress project plans objectives change management Performance

3 months ago

Quality Control Manager

Permanent Job

Egypt ,

Alexandria

5-7 years

quality reports Motivation quality control inspections supplier collaboration Supplier Audits Leadership ethical standards supplier quality management quality control techniques quality issues Data Analysis ready-made clothing industry Quality Control quality measurements quality control processes regulatory standards Root Cause Analysis Quality Management performance metrics quality control procedures quality standards production quality management customer feedback quality performance quality specifications

5 months ago

Strategy lead

Permanent Job

Saudi Arabia ,

Riyadh

Fresher

shared ascertain achieve individual projects complete project closure activities Liaison Lead Ensure impacted informal feedback address capabilities participate adequate regular communication Staff Identify risks barriers assess GCTO project plans milestones meet coordinated delivery least resistance intended benefits Compliance OE Change managers project setting assumptions process engineers strategic plan complex judgements outcomes appropriate location Review implement GIB Motivating functional areas Success requested carry joint approach Document strategic projects Corporate Communications Chair business analysts stakeholders deliver project outcomes diverse group expectations decisions final deliverables Appraisal widest adoption Business Needs approval delegated Manage individual objectives Monitor Manage include Compliance stored contained activities Subject Matter Experts TMO Report Progress objectives maximum impact represent complete external consultants Change Bank projects Developing issues recommendations subcommittees Develop documented achievement Operations maintained drawn lessons learned TMO team mixed capability teams Documentation committees make IT Obtain dependencies Formal work closely detailed change management provision communications plans provide stakeholder sign-off required resources relevant regulatory bodies evaluate Performance Information Security

3 months ago

Principal Civil Structural Engineer (O)

Permanent Job

Doha ,

Qatar

6-10 years

Civil Structural Engineer Guidance Sectors Persuasion technical problems technical input Documentation project team industry technology developments customer needs Procedures technical/design safety requirement managerial tasks processes Project Planning professional engineering specialists HSSE leadership special equipment Improvement Innovative Ideas advanced laws Design Reviews commercial issues Managing Wood business offerings site visits Negotiation complex problem discipline expertise industry codes audits Motivating industry knowledge Technical Software discipline specific procedures unique solutions application of standards principles mathematics incident investigations planning increased resources site safety requirements business units completion dates Proposals engineering work engineering approaches continuous professional development Scheduling general understanding Projects project review meetings legislation changes Continuous Improvement Standards engineering and design groups calculation templates office safety requirements work schedules direction development of designs acceptance of projects communication deadlines Compliance professional judgement Mentoring Technical Professionals task delegation engineering tasks Services regulatory framework applicable codes Functions Technical Leader Support

5 months ago

Downstream Assets Manager

Permanent Job

United Arab Emirates

7-9 years

Regulatory Technical political specifications US codes Chemical Engineering refining business case development NPV calculation strategic objectives investment decisions managing partnerships Mechanical Engineering petrochemical facilities Capex downstream engineering practices Opex Standards planning economic context Economics operational issues Saudi social Financial Controls System Engineering

4 months ago

Mechanical Completion E&I Engineer

Permanent Job

United Arab Emirates ,

Dubai

0-2 years

MC activities Class rules Commissioning Project completion software Procosys Ship building standards Permit to work system PIMS Mechanical Construction activities Contract Administration Ship yard Marine Engineering Norsok standards Project Management Preservation procedures WinPCS Certification requirements Quality requirements Lock out tag out system Electrical Technical issues Regulatory Requirements

3 months ago

Legal Compliance Officer

Permanent Job

Kuwait

5-7 years

Analytical Thinking multitasking ability local regulatory requirements communications with CMA and Boursa Kuwait Negotiation Skills compliance issues Legal and moral integrity Communication Skills corporate governance affairs compliance regulations

4 months ago

Compliance Lead

Permanent Job

Egypt

4-6 years

Industry Standards Compliance Regulatory Reporting CRS Compliance Audit Compliance Breaches Compliance Monitoring Program Compliance Issues Technology Regulatory Compliance Compliance Framework Compliance Policies Anti-Money Laundering compliance monitoring FATCA Risk Assessment compliance training compliance procedures Analytical Skills Policy Breaches Compliance Reporting Client Complaints Compliance Risk Assessment Regulatory Requirements Best Practices Regulatory Breaches scalable systems Workflows

4 months ago

Senior Manager â Sanctions Governance

Permanent Job

Doha ,

Qatar

7-8 years

Policies Financial Sanctions Procedures Screening Activity Economic Sanctions Program model validation Relationship Building Bank Transactions Emerging Issues Customer Payments Screening Systems Controls Sanctions Compliance Monitoring Problem Solving Diligence Risk Assessment Technical Solutions policy writing Multi-tasking TBML Resilience Systems Risk Assessments Organizing Regulatory Changes Adverse Media Screening Remedial Actions Planning Data Analysis Trade Based Money Laundering People Management Decision Making Impact Analysis Tuning

3 months ago

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Regulatory Issues Jobs

Trade Compliance Specialist - Office of Legal & Compliance (Fixed Term for 3 Years)

Senior Debt Capital Markets Lawyer (Fixed Term Contract)

Maintenance Training Instructor

Lead Research Analyst

Strategy lead

Quality Control Manager

Strategy lead

Principal Civil Structural Engineer (O)

Downstream Assets Manager

Mechanical Completion E&I Engineer

Legal Compliance Officer

Compliance Lead

Senior Manager â Sanctions Governance