... REN Compliance Officer team.Report periodically on compliance activities to the REN Compliance Officer team ...
UAE10 days ago
Group Senior Manager, Fraud Risk Services United Arab Emirates Posted on 02/21/2024 Be the Firs[...]
... the leadership ofGIA Head Office Departments and Global ... of relevance (e.g. Compliance Digital Forensics etc.) EXPERIENCE ...
UAE21 days ago
Group Senior Manager, Fraud Risk Services United Arab Emirates Posted on 02/21/2024 Be the Firs[...]
... the leadership ofGIA Head Office Departments and Global ... of relevance (e.g. Compliance Digital Forensics etc.) EXPERIENCE ...
UAE20 days ago
Medical Underwriter - Group
... Forms) ensuring accuracy and compliance.Coordinate with brokersclients to ... in one of their offices located in Dubai - ...
UAE20 days ago
Head of Regulatory Set Ups
... -establishment (MLRO and Compliance Officer).This role demands ... outsourced MLRO or Compliance Officer is highly desirable ...
UAE10 days ago
Global SVP, Contract Logistics- Operations & Capability United Arab Emirates Posted on 07/07/20[...]
... contract logistics operations.Ensure compliance with relevant international ... the full Microsoft Office Suite Word Excel ...
UAE9 days ago
... agile Organization with impeccable compliance and stewardship in ... experience as Chief Procurement Officer in a larger ...
UAE9 days ago
How strong is your CV?... agile Organization with impeccable compliance and stewardship in ... experience as Chief Procurement Officer in a larger ...
UAE2 days ago
Procurement manager / Estimator
... one of their offices located in Abu Dhabi ... monitoring project management compliance policies procedures regulations ...
UAE2 days ago
Mechanic- CRT
... followed. Ensure Client competency compliance is applied and followed. ... PC skills including MS Office products. &bull Can ...
UAEa month ago
... Compliance Officer & Money Laundering Reporting Officer (COMLRO) At Mamo we believe that compliance ...
UAEa month ago
... Compliance Officer & Money Laundering Reporting Officer (COMLRO) At Mamo we believe that compliance ...
UAEa month ago
Senior Compliance Officer
... operations relating to compliance including policies ... legal and compliance issues. Supervise compliance officers and team ...
UAEa month ago
... compliance with applicable AML CTF and Sanctions compliance ... primarily office-based with scheduled home office flexibility ...
UAEa month ago
Data Security and Compliance Officer | UAE
... Compliance Officer UAE About the job Data Security and Compliance Officer ... candidate will ensure compliance with quality ...
UAEa month ago
Senior Compliance Officer - SCA Licensed
... compliance departments such as MLRO or Senior Compliance Officer ...
UAEa month ago
AML Compliance Officer
... trends. Report compliance activities and compliance audits to ... Money Laundering Reporting Officer (MLRO) of the Company ...
UAEa month ago
AML Compliance Officer
... trends. Report compliance activities and compliance audits to ... Money Laundering Reporting Officer (MLRO) of the Company ...
UAEa month ago
Compliance Operations Officer
... assess potential compliance risks General compliance checks ... compliance and operational efficiency. AML Compliance & ...
UAEa month ago
Compliance Officer (Corporate Services)
... Compliance Officer for their Dubai-based office ...
UAEa month ago
... a Compliance Officer and MLRO for Deriv ... audits to identify potential compliance risks. Implement effective controls ...
UAEa month ago
IT Compliance Officer
... Compliance Officer About the Job The IT Compliance Officer ...
UAEa month ago
Cyber Risk Compliance Officer
... compliance for international operations. Track compliance with IS Compliance ... in all Mashreq offices branches & Data ...
UAEa month ago
Compliance Officer / MLRO / Risk Officer
... Compliance Officer MLRO Risk Officer will be responsible for ensuring the firm&39s compliance ...
UAEa month ago
Compliance Officer - Vice President
... Compliance Officer in the MENAT Compliance ...
UAEa month ago
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