... compliance with applicable AML CTF and Sanctions compliance ... primarily office-based with scheduled home office flexibility ...
دبي منذ شهر واحد
... Compliance Officer SCV this role is a senior member of the Conduct Compliance ...
دبي منذ شهر واحد
... compliance with applicable AML CTF and Sanctions compliance ... primarily office-based with scheduled home office flexibility ...
الإمارات العربية المتحدة منذ شهر واحد
... Process & Compliance Retail Corporate OfficeAl-Futtaims Retail ... implement a standardized compliance system. Analyze ...
دبي منذ شهر واحد
... compliance with applicable AML CTF and Sanctions compliance ... primarily office-based with scheduled home office flexibility ...
دبي منذ شهر واحد
... Compliance Officer to build and establish a best-in-class compliance ... as a Chief Compliance Officer or Deputy.The ...
دبي منذ ٥ أيام
... compliance and AMLCTF policies and procedures. Design and implement the compliance ... and resolve compliance issues client ...
دبي منذ شهر واحد
... Compliance professional. You will support the Head of Compliance ...
دبي منذ شهر واحد
... compliance is paramount.Key ResponsibilitiesDesign implement and maintain a robust compliance ... potential compliance risks ...
الإمارات العربية المتحدة منذ شهر واحد
... to ensure compliance.Draft and enforce compliance ... maintain regulatory compliance.Conduct regular compliance audits and ...
دبي منذ شهر واحد
... compliance and AMLCTF policies and procedures. Design and implement the compliance ... and resolve compliance issues client ...
دبي منذ ١٥ يومًا
... Chief Information Security Officer (vCISO)Location Dubai ... risk assessments and manage compliance. Lead incident response ...
دبي منذ شهر واحد
... compliance mattersProficient in Microsoft Office ...
دبي منذ شهر واحد
... soft landing offices and local recruitment along with ongoing regulatory compliance and ...
الإمارات العربية المتحدة منذ شهر واحد
... Technology Officer (CTO) for our Global Office ... blockchain technologies (preferred)Compliance Knowledge Familiarity with ...
دبي منذ شهر واحد
... Chief Financial Officer will act as a strategic ... and internal management statements.Ensure compliance with IFRS and local ...
الإمارات العربية المتحدة منذ شهر واحد
... and experienced Human Resources Officer who can ... maintaining accuracy and compliance.ResponsibilitiesManage recruitment ...
دبي منذ شهر واحد
... legal compliance.Collaborate with other security officers for ... security officer.Proven experience as security officer. ...
دبي منذ شهر واحد
... Chief Financial Officer (CFO) is a key ... accurate financial reporting and compliance with regulations.Oversee financial ...
دبي منذ شهر واحد
... Officer ( ... Compliance Oversee accounting budgeting financial reporting audits and investment activities. Ensure compliance ...
دبي منذ شهر واحد
... of Director - CEO Office. This role is ... Compliance Handle sensitive information with discretion maintaining compliance ...
الإمارات العربية المتحدة منذ شهر واحد
... Additionally the HR Chief Officer takes charge of ... for accuracy completeness and compliance with legal retention ...
دبي منذ شهر واحد
... Security Officer plays a crucial role in ... laws and regulations to ensure compliance.QualificationsHigh school diploma or ...
دبي منذ شهر واحد
... visionary Chief Operating Officer (COO) with a ... and competitor strategies.Ensure compliance with regional regulations ...
الإمارات العربية المتحدة منذ شهر واحد
... CEO the Chief Operating Officer will oversee all operational ... to mitigate them ensuring compliance with health safety and ...
الإمارات العربية المتحدة منذ شهر واحد
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