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 ...
UAE16 days ago
Document Controller
... team to ensure compliance with regulatory requirements and ... Vault) and Microsoft Office Suite.Strong understanding ...
UAE16 days ago
Manager - Model Governance & Model Validation
... group and ensure compliance with regulatory requirements and ... Group Chief Risk Officer MonthlyWhenever required ...
UAE14 days ago
Manager - Model Governance & Model Validation
... group and ensure compliance with regulatory requirements and ... Group Chief Risk Officer MonthlyWhenever required ...
UAE12 days ago
Document Control Specialist Crescent Petroleum
... ensuring compliance with company policies and regulatory requirements. ... skills in MS Office applications. Proficient in ...
Sharjah12 days ago
Manager - Model Governance & Model Validation
... group and ensure compliance with regulatory requirements and ... Group Chief Risk Officer MonthlyWhenever required ...
UAE9 days ago
Document Controller
... team to ensure compliance with regulatory requirements and ... Vault) and Microsoft Office Suite.Strong understanding ...
UAE9 days ago
How strong is your CV?Manager - Model Governance & Model Validation
... group and ensure compliance with regulatory requirements and ... Group Chief Risk Officer MonthlyWhenever required ...
UAE7 days ago
Manager - Model Governance & Model Validation
... group and ensure compliance with regulatory requirements and ... Group Chief Risk Officer MonthlyWhenever required ...
UAE6 days ago
Document Control Specialist Crescent Petroleum
... ensuring compliance with company policies and regulatory requirements. ... skills in MS Office applications. Proficient in ...
Sharjah6 days ago
Document Control Specialist Crescent Petroleum
... ensuring compliance with company policies and regulatory requirements. ... skills in MS Office applications. Proficient in ...
Sharjah5 days ago
... Compliance Officer (Regulatory ...
UAE14 days ago
... Compliance Officer (Regulatory ...
UAE14 days ago
Business Unit Compliance Officer (100% remote - Dubai)
... Compliance Officer (BUCO) to represent the business in compliance ...
UAEa month ago
Business Unit Compliance Officer (100% remote - Dubai)
... Compliance Officer (BUCO) to represent the business in compliance ...
UAEa month ago
Compliance and Risk Manager
... Compliance Officer Provide support to the Regional Head of Compliance ...
UAEa month ago
Manager - Compliance Solutions | Dubai, UAE
... Compliance OfficerMLRO and Risk Officer ... compliance with various regulatory requirements. Draft andor execute a compliance ...
UAEa month ago
Compliance Associate
... multiple offices ... Compliance function at OKX is responsible for the overall compliance ... companys regulatory obligations ...
UAE20 days ago
Office Manager
... office records. Staff Coordination Supervise office ... Compliance Ensure adherence to company policies and regulatory ...
UAE17 days ago
Office Manager
... office records. Staff Coordination Supervise office ... Compliance Ensure adherence to company policies and regulatory ...
UAE17 days ago
... multiple offices ... Compliance function at OKX is responsible for the overall compliance ... companys regulatory obligations ...
UAE17 days ago
Compliance Associate
... multiple offices ... Compliance function at OKX is responsible for the overall compliance ... companys regulatory obligations ...
UAE14 days ago
Compliance Associate
... multiple offices ... Compliance function at OKX is responsible for the overall compliance ... companys regulatory obligations ...
UAE14 days ago
Compliance Associate
... multiple offices ... Compliance function at OKX is responsible for the overall compliance ... companys regulatory obligations ...
UAE14 days ago
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