About the job Senior Compliance Officer - SCA Licensed Key Responsibilities: Act ... practices. Conduct due diligence and risk assessments to identify, assess, and ...
Export Control Officer (ECO) Full-time Legal Entity: ... . Lead the implementation of regional and local processes, conduct effective risk management ...
Compliance Officer Who we are American International ... AIG policies and procedures. Advise Senior Management and Business Functions on ... on an ongoing basis, advice risk mitigation
. We are seeking a HSE Officer – UAE National to join our ... a Health, Safety and Environmental Officer to implement, review and report ... the attention of the Project Manager...
job reports to the Sales Manager. Job Objectives Generate leads, convert ... With a sales cycle, support senior management with the market, account ... inputs and support the Sales Manager...
Compliance Manager Full-time Company Description We believe the power of risk-driven ... our clients their own wealth manager: empowered to create investment strategies ...
See our PROCUREMENT · Dubai Director - Procurement We usually respond within ... be doing The Procurement Director will oversee and lead the strategic sourcing ...
The Associate IT Audit Manager is responsible for leading and ... a deeper understanding of information technology risk and the ability to translate ...
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 ...
Compliance Officer Full-time Company Description We ... updated accordingly. Develop and implement risk management strategies and controls. Continuously ...