Manager - Model Governance & Model Validation
... group and ensure compliance with regulatory requirements and ... Group Chief Risk Officer MonthlyWhenever required ...
UAEa month ago
Corporate Lawyer
... services.Guide management on regulatory and compliance issues.Conduct ... .Proficient in Microsoft Office Suite and legal ...
UAEa month ago
... Officer (MLRO ... Compliance function with a focus on delivering a robust AMLCTF compliance ... relevant regulatory requirements ...
UAE23 days ago
Traffic Engineer
... traffic calming measures.Regulatory Compliance Ensure compliance with transportation ... one of their offices located in Abu ...
UAE20 days ago
Manager - Model Governance & Model Validation
... group and ensure compliance with regulatory requirements and ... Group Chief Risk Officer MonthlyWhenever required ...
UAE20 days ago
Corporate Lawyer
... services.Guide management on regulatory and compliance issues.Conduct ... .Proficient in Microsoft Office Suite and legal ...
UAE20 days ago
Business Set-Up Advisor
... company formation licensing and regulatory compliance. As a Business Setup ... in one of their offices located in Dubai - ...
UAE20 days ago
How strong is your CV?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 ... in the regulatory environment particularly ...
UAE20 days ago
Accountant - UAE
... excellence and compliance. Drive ... regulatory requirements and accounting standards. Proficiency in Microsoft Office ...
UAE20 days ago
Head of Government & Institutional Relations
... join their UAE office to lead on ... Relations will ensure compliance with external regulatory requirements and ...
UAE20 days ago
Document Control Specialist Crescent Petroleum
... ensuring compliance with company policies and regulatory requirements. ... skills in MS Office applications. Proficient in ...
Sharjah20 days ago
... Officer (MLRO ... Compliance function with a focus on delivering a robust AMLCTF compliance ... relevant regulatory requirements ...
UAE17 days ago
Traffic Engineer
... traffic calming measures.Regulatory Compliance Ensure compliance with transportation ... one of their offices located in Abu ...
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 ...
UAE17 days ago
Business Set-Up Advisor
... company formation licensing and regulatory compliance. As a Business Setup ... in one of their offices located in Dubai - ...
UAE17 days ago
Assistant Manager - IT Audit
... compliance with regulatory requirements and industry standards including SOX compliance ... in Microsoft Office Suite ...
Sharjah17 days ago
Document Control Specialist Crescent Petroleum
... ensuring compliance with company policies and regulatory requirements. ... skills in MS Office applications. Proficient in ...
Sharjah17 days ago
Anti Money Laundering Analyst - Emiratisation
... regulatory compliance.Conduct customer due diligence and risk assessments.Collaborate with senior compliance officers ...
UAE16 days ago
Traffic Engineer
... traffic calming measures.Regulatory Compliance Ensure compliance with transportation ... one of their offices located in Abu ...
UAE16 days ago
Corporate Lawyer
... services.Guide management on regulatory and compliance issues.Conduct ... .Proficient in Microsoft Office Suite and legal ...
UAE16 days ago
Business Set-Up Advisor
... company formation licensing and regulatory compliance. As a Business Setup ... in one of their offices located in Dubai - ...
UAE16 days 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 ... in the regulatory environment particularly ...
UAE16 days ago
Accountant - UAE
... excellence and compliance. Drive ... regulatory requirements and accounting standards. Proficiency in Microsoft Office ...
UAE16 days ago
Assistant Manager - IT Audit
... compliance with regulatory requirements and industry standards including SOX compliance ... in Microsoft Office Suite ...
Sharjah15 days ago
Document Control Specialist Crescent Petroleum
... ensuring compliance with company policies and regulatory requirements. ... skills in MS Office applications. Proficient in ...
Sharjah15 days ago
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