... Internal Control.Support to the Compliance Officer ...
UAEa month ago
Head of Regulatory Set Ups
... establishment (MLRO and Compliance Officer).This role ... international regulatory standards and cross-border compliance ...
UAEa month ago
Global SVP, Contract Logistics- Operations & Capability United Arab Emirates Posted on 07/07/20[...]
... operations.Ensure compliance with relevant international regulations and ... the full Microsoft Office Suite Word Excel ...
UAEa month ago
... (locally and internationally) to benefit ... with impeccable compliance and stewardship ... Chief Procurement Officer in a ...
UAEa month ago
... (locally and internationally) to benefit ... with impeccable compliance and stewardship ... Chief Procurement Officer in a ...
UAE21 days ago
Mechanic- CRT
... Ensure Client competency compliance is applied ... including MS Office products. &bull ... personal data internally among its ...
UAE2 months ago
... Compliance Officer & Money Laundering Reporting Officer (COMLRO) At Mamo we believe that compliance ... Manage internal ...
UAE2 months ago
How strong is your CV?... Compliance Officer & Money Laundering Reporting Officer (COMLRO) At Mamo we believe that compliance ... Manage internal ...
UAE2 months ago
Senior Compliance Officer
... legal rules and internal policies. Regularly assess ... legal and compliance issues. Supervise compliance officers and team. ...
UAE2 months ago
... compliance laws and regulations. Create sound internal controls to ensure compliance ...
UAE2 months ago
Data Security and Compliance Officer | UAE
... Compliance Officer UAE About the job Data Security and Compliance Officer ...
UAE2 months ago
Senior Compliance Officer - SCA Licensed
... internal teams to provide training on compliance ... compliance departments such as MLRO or Senior Compliance Officer. ...
UAE2 months ago
Compliance Operations Officer
... directly interacting with internal and external ... assess potential compliance risks General compliance checks training ...
UAE2 months ago
Compliance Officer (Corporate Services)
... Compliance Officer for their Dubai-based office ...
UAE2 months ago
... Compliance Officer and MLRO for Deriv ... assessments and internal audits to identify potential compliance risks. Implement ...
UAE2 months ago
IT Compliance Officer
... Compliance Officer About the Job The IT Compliance Officer ... and mitigating compliance risks. Collaborate with internal ...
UAE2 months ago
Cyber Risk Compliance Officer
... internal compliance reviews to ensure IS control compliance. Maintain and track all security compliance ... offices branches ...
UAE2 months ago
Compliance Officer / MLRO / Risk Officer
... Compliance Officer MLRO Risk Officer will be responsible for ensuring the firm&39s compliance ...
UAE2 months ago
Compliance Officer - Vice President
... a Compliance Officer in the MENAT Compliance function you ... with internal and external auditors managing compliance ...
UAE2 months ago
Cyber Risk Compliance Officer
... internal compliance reviews to ensure IS control compliance. Maintain and track all security compliance ...
UAE2 months ago
Compliance Officer
... across an international network of 16 offices. Job ... and counter-terrorist financing compliance culture. Conducting and ...
UAE2 months ago
Compliance Officer - Vice President
... a Compliance Officer in the MENAT Compliance function you ... with internal and external auditors managing compliance ...
UAE2 months ago
Compliance Officer
... across an international network of 16 offices. Job ... and counter-terrorist financing compliance culture. Conducting and ...
UAE2 months ago
Compliance Officer
... Compliance Officer Were Hiring Compliance Officer UAE AML & Regulatory Compliance ... compliance and international ...
UAE2 months ago
... compliance with internal management targets including regular timesheet submissions. Handle internal ...
UAE2 months ago
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