وظائف ضابط الامتثال والمخاطر في دبي

Senior Compliance Analyst/ Manager You will be responsible for conducting due diligence and risk assessments on new and existing customers…

As an AML Analyst, you will support the compliance team in identifying and mitigating potential money laundering risks. Client Details…

’re seeking a driven EHS Officer. With your Bias for Action ... the WHS Manager.- Lead site risk assessment for current and new ... audits to identify all non-compliance equipment...

’re seeking a driven EHS Officer. With your Bias for Action ... the WHS Manager.- Lead site risk assessment for current and new ... audits to identify all non-compliance equipment...

into the role of Safety Officer / Inspector (Fixed term 8 Months ... improve safety management systems.Ensure compliance with ISO audits and documentation ...

Manager - Client Relationship Full-time Region: MEA Jurisdiction: Dubai Company Description Fund services | Corporate | Capital markets…

currently recruiting for a Senior Officer, Credit Documentation   for one ... , housekeeping, internal audit, fraud, AML, Compliance, Business Continuity Management (BCM) and ...

Risk Analyst Location: Dubai, AE A. POSITION PURPOSE: To support the Risk Management team in identifying, assessing, and mitigating…

group seeking a Traineer HSE Officer for the duration of 6 ... guidance of an experienced HSE Officer. The trainee will support site ... , and client meetings, helping ensure compliance...

Ant Group Introduction: AML & Compliance Officer – Dubai / Middle East Ant International ... AML and Compliance team members across the Group, Legal, Risk management, Data...

HSSE Officer | Corporate Services Location: Dubai, AE - ... - Transformation - Procurement - Marketing - Legal - Finance - Risk Management - Human Resources - Group Technology and ...

hire an experienced Head of Compliance (MLRO), Dubai in its ... working closely with the Regulatory Compliance team on local license ... do: Implement and develop the compliance...

MAKTOUM AIRPORT, DUBAI The HSE Officer reports to the Project HSE ... ensure workers are operating in compliance to HSE management plan, client ... risks, e.g. safety permitting, risk...

hiring a Credit & Collection Officer that will manage an Accounts ... in order to minimize credit risk while maximizing cash performance. The ...

Relationship Officer - Emiratized Role Full-time Sub ... strict adherence to all KYC, Compliance policies and other processes as ... implementation of prescribed Sales & Compliance

inspections and testing to ensure compliance with project specifications, and implement ... , and ensure compliance with local regulations. 10. HSE Officer Support the maintenance...

MLRO (Money Laundering and Reporting Officer). The ideal candidate will play ... s anti-money laundering and compliance programs, ensuring adherence to regulatory ...

Compliance Manager - Dubai at BitGo Dubai ... implementation of formal fiduciary risk management and compliance programs. Identify, measure risks ... and implementation of AML compliance

Compliance Manager - Dubai at BitGo Dubai ... implementation of formal fiduciary risk management and compliance programs. Identify, measure risks ... and implementation of AML compliance

-on approach to all legal, compliance and data privacy tasks that ... on a variety of legal, compliance and data privacy topics that ... risks. Research and evaluate different risk...