... the group and ensure compliance with regulatory requirements and ... credit scoring and market trading systems and their use. ...
الإمارات العربية المتحدةمنذ ٩ أيام
... bankingTMS user list.Ensure compliance with relevant financial ... Deposits) or FXIR related trades.Assist in managing ...
الإمارات العربية المتحدةمنذ ٩ أيام
... the group and ensure compliance with regulatory requirements and ... credit scoring and market trading systems and their use. ...
الإمارات العربية المتحدةمنذ ٧ أيام
Digital Security Architecture Manager United Arab Emirates Posted on 02/21/2024 Be the First to[...]
... of strategy policy regulatory compliance risk identification and ... ATMs payments treasury and trade finance.Knowledge of ...
الإمارات العربية المتحدةمنذ ٧ أيام
Cashier
... such as General Trading Automobiles and Heavy ... internal and regulatory compliance requirements. Job Responsibilities ...
الإمارات العربية المتحدةمنذ ٧ أيام
... the group and ensure compliance with regulatory requirements and ... credit scoring and market trading systems and their use. ...
الإمارات العربية المتحدةمنذ ٦ أيام
... lubricant manufacturing and trading of petroleum products ... management on regulatory and compliance issues.Conduct legal ...
الإمارات العربية المتحدةمنذ ٦ أيام
How strong is your CV?... bankingTMS user list.Ensure compliance with relevant financial ... Deposits) or FXIR related trades.Assist in managing ...
الإمارات العربية المتحدةمنذ ٦ أيام
... for trade finance ... compliance with internal policies legal regulations and industry standards.Collaborate with compliance ...
الإمارات العربية المتحدةمنذ ٥ أيام
Accountant
... senior accountant trading company market ... Compliance Coordinate with tax advisors and legal counsel to ensure compliance ...
الإمارات العربية المتحدةمنذ يوم واحد
US Trade Compliance Specialist - Office of Legal amp Compliance Fixed Term for 3 Years - NYU Ab[...]
... Assistant Compliance Officer and Trade Compliance Specialist reporting directly to the Chief Compliance Officer ...
الإمارات العربية المتحدةمنذ ١٠ أيام
... Trade Services (GTS) is looking for an experienced Trade Compliance ... global trade and product compliance support ...
الإمارات العربية المتحدةمنذ ١٠ أيام
Urgent requirement - Compliance Manager
... to company registration trade license board resolutions ... compliance reviews and assessments. Review and ensure compliance ...
الإمارات العربية المتحدةمنذ شهر واحد
Quality and Compliance Officer
... management systems ensuring compliance with regulatory ... certification processes ensuring compliance with quality ...
الإمارات العربية المتحدةمنذ شهر واحد
Quality and Compliance Officer
... management systems ensuring compliance with regulatory ... certification processes ensuring compliance with quality ...
الإمارات العربية المتحدةمنذ شهر واحد
Treasury & Trade Finance Officer
... and regulatory compliance. To handle the trade finance ... the banks for compliance with financial conditionscovenants. ...
الإمارات العربية المتحدةمنذ شهر واحد
Compliance Manager - SCA Accredited
... including staff illegal trading activities and hiring ... company&39s compliance framework. Lead and build the compliance ...
الإمارات العربية المتحدةمنذ شهر واحد
Treasury & Trade Finance Officer
... and regulatory compliance. To handle the trade finance ... the banks for compliance with financial conditionscovenants. ...
الإمارات العربية المتحدةمنذ شهر واحد
Contracts & Compliance Manager - Automotive Corporate
... Contract Repository Contract Compliance Contract Management Creation ... operated as a trading enterprise. Rapid development ...
الإمارات العربية المتحدةمنذ شهر واحد
Sales Supervisor - Modern Trade
... . Maintain harmonious PR with trade and prompt & efficient ... BDAs with them. Ensure 100% Compliance with BDAs in all ...
الإمارات العربية المتحدةمنذ شهر واحد
... management protocols and compliance with regulatory ... Trading Senior Trader Trading Manager) within fintech prop trading ...
الإمارات العربية المتحدةمنذ ٢٣ يومًا
... management protocols and compliance with regulatory ... Trading Senior Trader Trading Manager) within fintech prop trading ...
الإمارات العربية المتحدةمنذ ٢٣ يومًا
Compliance Manager
... trading operations. Contribute to the development of global compliance ...
الإمارات العربية المتحدةمنذ ٢٢ يومًا
Manager, Compliance Advisory
... role sits in the Compliance Advisory department and requires ... have oil and gas trading experience. Minimum Experience & ...
الإمارات العربية المتحدةمنذ ٢٢ يومًا
... Binance offerings range from trading and finance to ... deliverables related to the compliance monitorship. The successful ...
الإمارات العربية المتحدةمنذ ٢١ يومًا
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