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
currently recruiting for a Senior Officer, Credit Documentation for one ... , housekeeping, internal audit, fraud, AML, Compliance, Business Continuity Management (BCM) and ...
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...
The Safety Officer will be responsible for overseeing ... policies at construction sites, ensuring compliance with local, state, and federal ... proactive approach to risk management.
About the job Treasury Officer - FX Trading Client is a ... a knowledgeable and motivated Treasury Officer to join our dynamic team ... . Position Overview: The Treasury Officer will
a deeper understanding of information technology risk and the ability to translate ... , applications, and systems to ensure compliance with regulatory requirements, industry standards,...
Safety Officer Company STRUCTURAL Location Dubai, UAEDescription ... currently recruiting for a Safety Officer to be based in KSA ... . As a Safety Officer for STRUCTURAL, you will
school’s Health and Safety Officer ● Implementation of the school/ISP ... policy and decarbonisation . ● Ensuring school compliance with the requirements of all ...
or delays that arise. Ensure compliance with local regulations, industry standards ... and documentation as needed. Ensure compliance with labor laws and company ...