Group Senior Manager, Fraud Risk Services United Arab Emirates Posted on 02/21/2024 Be the Firs[...]
... ofGIA Head Office Departments and ... (e.g. Compliance Digital Forensics etc ... auditing accounting corporate governance and ...
الإمارات العربية المتحدةمنذ شهر واحد
... compliance and accuracy in financial reportingEnsure compliance with UAE Various laws (VAT Corporate ... mode (office in Ras ...
الإمارات العربية المتحدةمنذ شهر واحد
Group Senior Manager, Fraud Risk Services United Arab Emirates Posted on 02/21/2024 Be the Firs[...]
... ofGIA Head Office Departments and ... (e.g. Compliance Digital Forensics etc ... auditing accounting corporate governance and ...
الإمارات العربية المتحدةمنذ ٢٤ يومًا
Senior Specialist - KYC / Client Acceptance Advisory - (UAE Nationals Only) Abu Dhabi Commercia[...]
... accuracy and compliance with regulatory ... to both corporate & individual clients ... requirements.Microsoft Office (Word Excel ...
الإمارات العربية المتحدةمنذ ٢١ يومًا
... presence with offices located in ... identifies Canadian corporate success through ... disabilities. In compliance with AODA ...
الإمارات العربية المتحدةمنذ ٢١ يومًا
... DP World Head Office and all ... compliance with a global multinational.Proven Experience in preparing complex Corporation ...
الإمارات العربية المتحدةمنذ ٢١ يومًا
... reporting and head office reporting.Responsible for ... the Branchs compliance with implementation of Corporate Income ...
الإمارات العربية المتحدةمنذ ٢١ يومًا
How strong is your CV?... presence with offices located in ... identifies Canadian corporate success through ... disabilities. In compliance with AODA ...
الإمارات العربية المتحدةمنذ ١٨ يومًا
... reporting and head office reporting.Responsible for ... the Branchs compliance with implementation of Corporate Income ...
الإمارات العربية المتحدةمنذ ١٨ يومًا
... presence with offices located in ... identifies Canadian corporate success through ... disabilities. In compliance with AODA ...
الإمارات العربية المتحدةمنذ ١٥ يومًا
Senior Specialist - KYC / Client Acceptance Advisory - (UAE Nationals Only) Abu Dhabi Commercia[...]
... accuracy and compliance with regulatory ... to both corporate & individual clients ... requirements.Microsoft Office (Word Excel ...
الإمارات العربية المتحدةمنذ ١٣ يومًا
Senior Specialist - KYC / Client Acceptance Advisory - (UAE Nationals Only) Abu Dhabi Commercia[...]
... accuracy and compliance with regulatory ... to both corporate & individual clients ... requirements.Microsoft Office (Word Excel ...
الإمارات العربية المتحدةمنذ ٧ أيام
Cfo
... to ensure compliance with financial ... turnaround operations corporate restructuring and ... the Riyadh office. J-18808 ...
الإمارات العربية المتحدةمنذ ٧ أيام
Group Senior Manager, Fraud Risk Services United Arab Emirates Posted on 02/21/2024 Be the Firs[...]
... ofGIA Head Office Departments and ... (e.g. Compliance Digital Forensics etc ... auditing accounting corporate governance and ...
الإمارات العربية المتحدةمنذ ٥ أيام
... marketing and corporate affairs solutions ... them for office orientation.Scheduling ... records in compliance with SOX ...
الإمارات العربية المتحدةمنذ ٥ أيام
... reporting and head office reporting.Responsible for ... the Branchs compliance with implementation of Corporate Income ...
الإمارات العربية المتحدةمنذ ٤ أيام
... presence with offices located in ... identifies Canadian corporate success through ... disabilities. In compliance with AODA ...
الإمارات العربية المتحدةمنذ يومين
... DP World Head Office and all ... compliance with a global multinational.Proven Experience in preparing complex Corporation ...
الإمارات العربية المتحدةمنذ ساعة واحدة
Trade Compliance Analyst
... Compliance Officer (CUISCO) Certified US Export Compliance Officer (CUSECO ... to attain Corporate Empowered Official ...
الإمارات العربية المتحدةمنذ شهر واحد
Global Oil Gas Senior Occupational Health Safety and Environmental HSE Compliance Specialist
... initiatives to ensure compliance with corporate and local ... . Proficiency in Microsoft Office (Word Excel and PowerPoint ...
الإمارات العربية المتحدةمنذ شهر واحد
Executive Director- Sovereign Wealth Funds & Financial Sponsors - Family Office Coverage
... and Family Offices clients across ... (product legal compliance operations etc.) ... of relevant Corporate and Investment ...
الإمارات العربية المتحدةمنذ شهر واحد
Legal Officer
... Legal Officer ... Compliance FCC advice and assessment. Review the organizations adherence to regulatory compliance ... corporate ...
الإمارات العربية المتحدةمنذ ٢١ يومًا
Senior Legal Counsel - Family Office - Abu Dhabi
... Renowned international family office domiciled in Abu ... firms. Advising on corporate governance and compliance with pre- ...
الإمارات العربية المتحدةمنذ ١٣ يومًا
MENA Regional Compliance Counsel
... Local Ethics Officers (LEOs) ... in Compliance Reviews compliance-focused audits ... representing multinational corporations or ...
الإمارات العربية المتحدةمنذ ١٢ يومًا
Corporate Lawyer
... corporate legal processes. This is a corporate transactionsfamily office ... corporate governance and compliance. ...
الإمارات العربية المتحدةمنذ ١٠ أيام
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