Chief Trading Risk Manager
... compliance monitoring risk exposures and implementing strategies to mitigate trading ... strategies. Ensure compliance with ...
Dubaia month ago
... Contract Management module. Drive compliance by ensuring that ... operated as a trading enterprise. Rapid development ...
Dubaia month ago
Director of Risk and Compliance
... Compliance o Ensure the effectiveness of Alpha Datas compliance ... ensuring compliance with securities laws publicly traded ...
Abu Dhabia month ago
... customer fulfillment for trade finance activities including ... continuous learning. Ensure compliance with banking laws ...
Dubaia month ago
Legal Counsel - Corporate & Trade Finance
... and internal compliance requirements policies ... trade finance. Strong knowledge in legal aspectsdocumentation of trade ...
Dubaia month ago
... - MIS Governance & Compliance - Group FinanceGroup Finance has ... operated as a trading enterprise. Rapid development ...
Abu Dhabia month ago
Director of Risk and Compliance
... Compliance o Ensure the effectiveness of Alpha Datas compliance ... ensuring compliance with securities laws publicly traded ...
Abu Dhabia month ago
How strong is your CV?... customer fulfillment for trade finance activities including ... continuous learning. Ensure compliance with banking laws ...
Dubaia month ago
Legal Counsel - Corporate & Trade Finance
... and internal compliance requirements policies ... trade finance. Strong knowledge in legal aspectsdocumentation of trade ...
Dubaia month ago
... customer fulfillment for trade finance activities including ... continuous learning. Ensure compliance with banking laws ...
Dubaia month ago
Director- Trade Execution Desk (UAE National)
... .To ensure that all compliance and legal guidelines are ... proper record keeping for trade activities and provide MIS ...
Abu Dhabi24 days ago
... customer fulfillment for trade finance activities including ... continuous learning. Ensure compliance with banking laws ...
Dubai24 days ago
Compliance Manager
... compliance sector Must have managerial experience Must have ethics and trade compliance ...
Dubai20 days ago
... and AccountingLocation Courtyard World Trade Center Abu Dhabi ... audit processes and ensure compliance with SOPs.Follow all ...
Abu Dhabi20 days ago
Compliance Officer
... regarding compliance-related issues. Manage various compliance tasks including clientbusiness partner onboarding trade ...
Abu Dhabi20 days ago
Assistant Manager Credit Analysis, Trade Finance United Arab Emirates Posted on 04/01/2024 Trending
... trade finance documentation for a broad range of trade ... warning and collections Ensuring compliance with DP Worlds ...
UAE20 days ago
(Senior) Compliance Manager, UAE
... access to crypto trading and over time ... compliance reviews and investigations.Supporting the MLRO in preparing Compliance ...
Dubai15 days ago
Head- Sugar Trading
... compliance.Stakeholder management.Annual Business Plan & Strategic Action Planning and Review.Compliance ... trading ...
Dubai15 days ago
Trade Finance Specialist
... Trade Finance.Job RoleTo organize and undertake trade ... for ensuring customer satisfaction.Compliance with statutes and ...
Dubai15 days ago
... will conduct trade compliance risk assessments for business operations identify trade compliance issues within ...
Dubai15 days ago
(Senior)Product Manager, Trading
... Marketing compliance growthBachelors degree or equivalent experienceWith domain knowledge in retail trading ...
Dubai15 days ago
(Senior) Compliance Manager, UAE
... access to crypto trading and over time ... compliance reviews and investigations.Supporting the MLRO in preparing Compliance ...
Dubai12 days ago
Chief Trading Risk Manager
... compliance monitoring risk exposures and implementing strategies to mitigate trading ... strategies. Ensure compliance with ...
Dubai12 days ago
Head- Sugar Trading
... compliance.Stakeholder management.Annual Business Plan & Strategic Action Planning and Review.Compliance ... trading ...
Dubai12 days ago
Trade Finance Specialist
... Trade Finance.Job RoleTo organize and undertake trade ... for ensuring customer satisfaction.Compliance with statutes and ...
Dubai12 days ago
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