وظائف ضابط الامتثال والمخاطر في دبي

Job Description: Thorough understanding of compliance regulations, attention to detail, analytical thinking, effective communication,…

Key Responsibilities A. Risk Management Responsibilities Identify, assess, and prioritize financial, operational, reputational, cybersecurity,…

Responsibilities: • Oversee and manage compliance with financial regulations and requirements across multiple jurisdictions, including…

1. Job TitleCompliance Officer, Group of Companies2. Job PurposeThis ... . Key ResponsibilitiesDevelop, implement, and maintain compliance programs.Monitor and review company ...

Develop, implement and maintain internal audit policies and procedures in accordance with local and international best practice. Submit…

Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely…

About us  dmg events is an international exhibitions and publishing company. We attract more than 425,000 visitors to our…

About the job Compliance Executive Responsibilities: Monitor and review DSA activities to ensure compliance with regulatory requirements…

About the job Head of Legal Compliance Key Responsibilities: Legal Leadership: Provide strategic legal counsel to senior management,…

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered…

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...

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.…

Our Mission At Pemo, we believe that all business owners deserve to be successful. Business owners deserve to spend their time and…

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered…

Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely…

Main Duties and Responsibilities: Contract Management: Draft, review, and negotiate a wide range of contracts including but not limited…

Audit Planning Conduct risk assessment interviews with technical (aviation related) as well non - technical heads of department. Prepare…

Description Established in the region for 40 years, PwC has around 8,000 people in 12 countries across the region: Bahrain, Egypt,…

§ إجراء مقابلات تقييم المخاطر مع مديري الإدارات الفنية وكذلك رؤساء الإدارات الغير فنية، والمشاركة في إعداد خطة التدقيق الداخلي الاستراتيجية…