... and implement compliance programs policies and procedures to ... external legal counsel and advisors to ensure all legal ...
الإمارات العربية المتحدةمنذ ١٢ يومًا
... and implement compliance programs policies and procedures to ... external legal counsel and advisors to ensure all legal ...
الإمارات العربية المتحدةمنذ ١٠ أيام
Vice President, Project & Corporate Finance - UAEN | Dubai, UAE
... EDB a preferred advisor for all ... reference to AML & Regulatory ... ensure compliance with policies and procedures. ...
الإمارات العربية المتحدةمنذ ٢١ يومًا
Operations Manager
... with internal policies and regulatory requirements ... standards including AML KYC and ... and legal advisors as needed. ...
الإمارات العربية المتحدةمنذ ٧ أيام
Group Corporate Governance Manager
... policies and framework for compliance with applicable AML ... external regulators legal advisors auditors and corporate ...
الإمارات العربية المتحدةمنذ ٢١ ساعة
How strong is your CV?احصل على شهادة/ مهارات جديدة عبر الانترنت في مجال Aml Policy Advisor