Commodity Broker (various markets)
... commercial performance and compliance updates.Understand the ... of commodities broking1-10 years commodities broking ...
Dubaihá um mês
100975 - Security Compliance Officer
... Compliance Officer is responsible for ensuring organizational compliance ... to maintain compliance. Excellent verbal ...
Abu Dhabihá um mês
Senior AML & CFT Compliance Analyst
... auditing the organizations adherence to compliance proceduresReporting compliance issues and recommending changes ...
Dubaihá um mês
eToro | Compliance Officer (UAE)
... compliance and AMLCTF policies and procedures. Design and implement the compliance ... and resolve compliance issues client ...
Dubaihá um mês
... - VP International Compliance Management OfficerJob Summary The Manager International Compliance Program Management ...
Abu Dhabihá um mês
Commodity Trader
... proven experience as a Commodity Trader within the shipping ... develop and manage the commodities trading portfolio in the ...
Dubaihá um mês
Head of Compliance
... the Compliance function at Committee meetings.Regulatory Compliance Management Ensure the companys compliance ...
Abu Dhabihá um mês
How strong is your CV?Compliance Officer, Private Banking
... Compliance professional. You will support the Head of Compliance ...
Dubaihá um mês
Finance Manager - MIS Governance & Compliance - Group FinanceGroup Finance has overall ...
Abu Dhabihá um mês
Compliance Manager
... compliance issues and leading the implementation of improvements.The RoleThe Compliance ... process.The Compliance Manager ...
Dubaihá um mês
Compliance Officer
... compliance-related issues. Manage various compliance ...
Abu Dhabihá um mês
... and engagement with compliance and other cross- ... analytical and investigative skills.Compliance experience in a ...
Dubaihá um mês
Security Compliance Manager Altery
... IS risk management. Ensuring compliance with regulatory and ... audits gap analyses and compliance with national and ...
Dubaihá um mês
Unit Head - Cloud Governance and Compliance
... Compliance Developing and enforcing cloud applicable policies and compliance ...
Abu Dhabihá um mês
Chief Risk and Compliance Officer
... compliance with applicable AML CTF and Sanctions compliance ...
Dubaihá um mês
... compliance with regulations.Prepare action plans to address compliance ...
EAUhá um mês
... Compliance role with an excellent understanding of banking regulations investment compliance ...
Dubaihá um mês
Unit Head - Cloud Governance and Compliance
... architecture cybersecurity compliance and ... compliance mandates regularly auditing cloud vendors and ensuring compliance ...
EAUhá um mês
Technical Compliance & Resolution Manager Fosroc
... technicians and engineers to ensure compliance with required manufacturing processes and ...
Dubaihá um mês
... Compliance function and business units ensuring that compliance ...
Dubaihá um mês
Head of Legal Compliance
... Governance Regulatory Compliance Corporate Law Contract Negotiation & Drafting Ethics & Compliance Team Leadership ...
Dubaihá um mês
Vice President, Compliance Consulting
... and provide ongoing compliance advice to help ... also provides ongoing outsourced compliance support and regulatory ...
Dubaihá um mês
Director Regulatory Compliance
... the Foreign Account Tax Compliance Act (FATCA)Common ... programmes to ensure all compliance and regulatory requirements ...
EAUhá um mês
Chief Risk and Compliance Officer
... compliance with applicable AML CTF and Sanctions compliance ...
EAUhá um mês
Chief Compliance Officer
... compliance is paramount.Key ResponsibilitiesDesign implement and maintain a robust compliance ... potential compliance risks ...
EAUhá um mês
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