Manager - Model Governance & Model Validation
... group and ensure compliance with regulatory requirements and ... Group Chief Risk Officer MonthlyWhenever required ...
UAE24 days ago
Manager - Model Governance & Model Validation
... group and ensure compliance with regulatory requirements and ... Group Chief Risk Officer MonthlyWhenever required ...
UAE17 days ago
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 ...
UAE14 days ago
AML & Compliance Officer
... Regulatory Compliance risks arising from the business. Ensure AMLSanctionsCTF and Regulatory Compliance ...
UAEa month ago
Business Unit Compliance Officer (100% remote - Dubai)
... Compliance Officer (BUCO) to represent the business in compliance ...
UAE9 days ago
Business Unit Compliance Officer (100% remote - Dubai)
... Compliance Officer (BUCO) to represent the business in compliance ...
UAE9 days ago
... Unit ensuring compliance with the UN regulatory ... Procurement Officer Support Procurement officer to ensure compliance ...
UAE16 days ago
How strong is your CV?... office layout and ensuring the office ... legal and regulatory developments related ... to adhere to compliance with procedures. ...
UAE15 days ago
... work closely with Regulatory Compliance personnel to ... the Chief Compliance Officer build local compliance operations ...
UAE13 days ago
Compliance and Risk Manager
... Compliance Officer Provide support to the Regional Head of Compliance ...
UAE11 days ago
Manager - Compliance Solutions | Dubai, UAE
... Compliance OfficerMLRO and Risk Officer ... compliance with various regulatory requirements. Draft andor execute a compliance ...
UAE7 days ago
Compliance Associate
... multiple offices ... Compliance function at OKX is responsible for the overall compliance ... companys regulatory obligations ...
UAE7 hours ago
Vendor Manager
... based in our Dubai office (DIFC) where we ... Manage vendor compliance and ensure adherence to regulatory requirements. ...
UAE20 days ago
Cost Accountant
... procedures. Ensure compliance with internal ... or other regulatory bodies. Ensure ... and MS Office suite. Strong ...
UAE16 days ago
Associate Director, Product Manager, Investments,Middle East
... range in compliance with internal and external regulatory requirements. ... around home and office locations with flexible ...
UAE15 days ago
Associate Director, Product Manager, Investments,Middle East
... range in compliance with internal and external regulatory requirements. ... around home and office locations with flexible ...
UAE15 days ago
Program Manager
... training and compliance. Monitor program ... government agencies regulatory bodies and ... in Microsoft Office Suite and ...
UAE15 days ago
Branch Operation manager
... - Abu Dhabi office Why Carrier ... . Documentation & Compliance Prepare and ... be subject to regulatory oversight or ...
UAE15 days ago
HR Assistant
... Officer is responsible for overseeing employee relations ensuring compliance ... for regulatory compliance. Key ...
UAE14 days ago
Mechanic- TRS
... Client competency compliance is applied ... the appropriate regulatory authorities. ... including MS Office products. ...
UAE14 days ago
Accountant
... statements and regulatory reports. Participate ... indicators. Ensure compliance with all ... and MS Office Suite particularly ...
UAE13 days ago
Senior Executive Finance And Accounts
... outlets assets warehouse office etc. Scrutinize Trial ... fraud and ensure regulatory compliance. Implement internal audit ...
UAE13 days ago
SENIOR EXECUTIVE - FINANCE
... outlets assets warehouse office etc. Scrutinize Trial ... fraud and ensure regulatory compliance. Implement internal audit ...
UAE13 days ago
Data Management & Digitization Specialist - Abu Dhabi, UAE
... and compliance with client industry and regulatory requirements. ... . Proficiency with Microsoft Office tools. Ability to ...
UAE13 days ago
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