Chief Executive Officer CEO
... stakeholders chief financial officer chief information officer and other ... filed and monitor compliance with laws and ...
Sharjaha month ago
Compliance Manager (Remote)
... from our great offices or remotely ... Financial Crime and Regulatory Compliance Manager to be part of the Group Compliance ...
UAEa month ago
Compliance Manager (Remote)
... from our great offices or remotely ... Financial Crime and Regulatory Compliance Manager to be part of the Group Compliance ...
UAE24 days ago
Compliance Manager (Remote)
... from our great offices or remotely ... Financial Crime and Regulatory Compliance Manager to be part of the Group Compliance ...
UAE23 days ago
Compliance Manager (Remote)
... from our great offices or remotely ... Financial Crime and Regulatory Compliance Manager to be part of the Group Compliance ...
UAE12 days ago
Compliance Manager (Remote)
... from our great offices or remotely ... Financial Crime and Regulatory Compliance Manager to be part of the Group Compliance ...
UAE10 days ago
Compliance Manager (Remote)
... from our great offices or remotely ... Financial Crime and Regulatory Compliance Manager to be part of the Group Compliance ...
UAE8 days ago
How strong is your CV?Compliance Manager (Remote)
... from our great offices or remotely ... Financial Crime and Regulatory Compliance Manager to be part of the Group Compliance ...
UAE5 days ago
Customer Relationship Officer
... comments relating to financial products and financial customer services.Compliance of policies & procedures ...
UAE12 days ago
Customer Relationship Officer
... comments relating to financial products and financial customer services.Compliance of policies & procedures ...
UAE2 days ago
... and Financial Planning ... Reporting Officer (MLRO) ... Compliance function with a focus on delivering a robust AMLCTF compliance ...
UAEa month ago
Senior Specialist - KYC / Client Acceptance Advisory - (UAE Nationals Only) Abu Dhabi Commercia[...]
... prevent or detect financial crime and any compliance breaches ... regulatory requirements.Microsoft Office (Word Excel and ...
UAEa month ago
Business Set-Up Advisor
... licensing and regulatory compliance. As a ... market research and financial analyses to ... of their offices located in Dubai ...
UAEa month ago
Restaurant Manager
... enforce employee compliance with health ... standardsReport on financial performance inventory ... of their offices located in ...
UAEa month ago
Assistant Manager - IT Audit
... financial reporting. Our primary objective is to ensure compliance ... proficiency in Microsoft Office Suite applications.The ...
Sharjaha month ago
Document Control Specialist Crescent Petroleum
... financial records. Organize file and retrieve financial documents and reports ensuring compliance ... MS Office applications ...
Sharjaha month ago
Business Set-Up Advisor
... licensing and regulatory compliance. As a ... market research and financial analyses to ... of their offices located in Dubai ...
UAEa month ago
Group Senior Manager, Fraud Risk Services United Arab Emirates Posted on 02/21/2024 Be the Firs[...]
... ofGIA Head Office Departments and ... (e.g. Compliance Digital Forensics ... governance and financial reporting. Experienced ...
UAEa month ago
Senior Accountant (Remote)
... and incoming payments in compliance with financial policies and ... in using Microsoft Office and strong communication ...
UAEa month ago
Accountant - UAE
... compliance. Drive continuous improvement in business processes to deliver forecasted financial ...
UAEa month ago
Project Manager (Maritime)
... based on financial analysis.Use ... Iqarus head office staff.Perform ... familiarity with and compliance with company ...
UAEa month ago
Assistant Manager - IT Audit
... financial reporting. Our primary objective is to ensure compliance ... proficiency in Microsoft Office Suite applications.The ...
Sharjaha month ago
Document Control Specialist Crescent Petroleum
... financial records. Organize file and retrieve financial documents and reports ensuring compliance ... MS Office applications ...
Sharjaha month ago
Accountant
... office ... financial operations budgeting forecasting financial reporting compliance regulatory requirements financial ...
UAE24 days ago
Country Manager KSA
... .Ensure compliance with financial regulations including tax reporting and financial audits.Manage office expenses ...
UAE24 days ago
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