... team to ensure compliance with regulatory requirements and ... Vault) and Microsoft Office Suite.Strong understanding ...
الإمارات العربية المتحدةمنذ شهر واحد
... group and ensure compliance with regulatory requirements and ... Group Chief Risk Officer MonthlyWhenever required ...
الإمارات العربية المتحدةمنذ ٢٢ يومًا
... group and ensure compliance with regulatory requirements and ... Group Chief Risk Officer MonthlyWhenever required ...
الإمارات العربية المتحدةمنذ ١٥ يومًا
Senior Specialist - KYC / Client Acceptance Advisory - (UAE Nationals Only) Abu Dhabi Commercia[...]
... quality accuracy and compliance with regulatory requirements. ... rules and regulatory requirements.Microsoft Office (Word ...
الإمارات العربية المتحدةمنذ ١٢ يومًا
Compliance Officer
... Compliance Reports To Compliance Officer Summary The Compliance Officer ... key UAE regulatory bodies and their compliance ...
الإمارات العربية المتحدةمنذ شهر واحد
AML & Compliance Officer
... Regulatory Compliance risks arising from the business. Ensure AMLSanctionsCTF and Regulatory Compliance ...
الإمارات العربية المتحدةمنذ شهر واحد
Business Unit Compliance Officer (100% remote - Dubai)
... Compliance Officer (BUCO) to represent the business in compliance ...
الإمارات العربية المتحدةمنذ ٧ أيام
How strong is your CV?Business Unit Compliance Officer (100% remote - Dubai)
... Compliance Officer (BUCO) to represent the business in compliance ...
الإمارات العربية المتحدةمنذ ٧ أيام
... Unit ensuring compliance with the UN regulatory ... Procurement Officer Support Procurement officer to ensure compliance ...
الإمارات العربية المتحدةمنذ ١٤ يومًا
... office layout and ensuring the office ... legal and regulatory developments related ... to adhere to compliance with procedures. ...
الإمارات العربية المتحدةمنذ ١٣ يومًا
... work closely with Regulatory Compliance personnel to ... the Chief Compliance Officer build local compliance operations ...
الإمارات العربية المتحدةمنذ ١١ يومًا
Compliance and Risk Manager
... Compliance Officer Provide support to the Regional Head of Compliance ...
الإمارات العربية المتحدةمنذ ٩ أيام
Manager - Compliance Solutions | Dubai, UAE
... Compliance OfficerMLRO and Risk Officer ... compliance with various regulatory requirements. Draft andor execute a compliance ...
الإمارات العربية المتحدةمنذ ٥ أيام
Vendor Manager
... based in our Dubai office (DIFC) where we ... Manage vendor compliance and ensure adherence to regulatory requirements. ...
الإمارات العربية المتحدةمنذ ١٧ يومًا
Cost Accountant
... procedures. Ensure compliance with internal ... or other regulatory bodies. Ensure ... and MS Office suite. Strong ...
الإمارات العربية المتحدةمنذ ١٤ يومًا
Associate Director, Product Manager, Investments,Middle East
... range in compliance with internal and external regulatory requirements. ... around home and office locations with flexible ...
الإمارات العربية المتحدةمنذ ١٣ يومًا
Associate Director, Product Manager, Investments,Middle East
... range in compliance with internal and external regulatory requirements. ... around home and office locations with flexible ...
الإمارات العربية المتحدةمنذ ١٣ يومًا
Program Manager
... training and compliance. Monitor program ... government agencies regulatory bodies and ... in Microsoft Office Suite and ...
الإمارات العربية المتحدةمنذ ١٣ يومًا
Branch Operation manager
... - Abu Dhabi office Why Carrier ... . Documentation & Compliance Prepare and ... be subject to regulatory oversight or ...
الإمارات العربية المتحدةمنذ ١٣ يومًا
HR Assistant
... Officer is responsible for overseeing employee relations ensuring compliance ... for regulatory compliance. Key ...
الإمارات العربية المتحدةمنذ ١٢ يومًا
Mechanic- TRS
... Client competency compliance is applied ... the appropriate regulatory authorities. ... including MS Office products. ...
الإمارات العربية المتحدةمنذ ١٢ يومًا
Accountant
... statements and regulatory reports. Participate ... indicators. Ensure compliance with all ... and MS Office Suite particularly ...
الإمارات العربية المتحدةمنذ ١١ يومًا
Senior Executive Finance And Accounts
... outlets assets warehouse office etc. Scrutinize Trial ... fraud and ensure regulatory compliance. Implement internal audit ...
الإمارات العربية المتحدةمنذ ١١ يومًا
SENIOR EXECUTIVE - FINANCE
... outlets assets warehouse office etc. Scrutinize Trial ... fraud and ensure regulatory compliance. Implement internal audit ...
الإمارات العربية المتحدةمنذ ١١ يومًا
Data Management & Digitization Specialist - Abu Dhabi, UAE
... and compliance with client industry and regulatory requirements. ... . Proficiency with Microsoft Office tools. Ability to ...
الإمارات العربية المتحدةمنذ ١١ يومًا
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