We are a Wood Manufacturing Factory located at National Industries Park Jebel Ali looking for Trakhees experienced Safety Officer.Main Functions:· Ensure a safe workplace environment without
seeking an experienced and highly-motivated Money Laundering Reporting Officer to oversee ... the organisation. + Conduct ongoing risk assessments to identify potential gaps ...
are now recruiting a Relationship Manager, having 5-10 years of ... . Work closely with compliance and risk officer, when creating file notes on ... the client risk and investment profile....
Compliance Officer Full-time Company Description We ... updated accordingly. Develop and implement risk management strategies and controls. Continuously ...
Trading Officer Full-time Company Description We believe the power of risk-driven ... our clients their own wealth manager: empowered to create investment strategies ...
are currently recruiting for a Senior Officer, Credit Documentation for one ... approval before confirming to the manager for his/her necessary checks ...
Group Introduction: AML & Compliance Officer – Dubai / Middle East Ant International ... a detail-oriented, hard-working senior AML and Compliance professional to ...
and seeks to hire an experienced Head of Compliance (MLRO), Dubai ... financial crimes policies, procedures, and risk assessments for new products and ...