Compliance Manager - Dubai at BitGo Dubai BitGo ... formal fiduciary risk management and compliance programs. Identify, measure risks, and ... development and implementation of AML compliance
Compliance Manager - Dubai at BitGo Dubai BitGo ... formal fiduciary risk management and compliance programs. Identify, measure risks, and ... development and implementation of AML compliance
award-winning global leader in executive aviation with a unique ecosystem ... standards for Jetex operations, in compliance with international standards, airport authority ...
. As a Senior Consultant, you’ll lead strategic initiatives, provide expert advice to ... and join our Financial Crime Compliance Advisory Team today! Let us ...
UAE businesses, reporting to the Director Finance - UAE. This role leads ... strategic initiatives, and collaborates with senior management on market trend analysis ...
UAE businesses, reporting to the Director Finance - UAE. This role leads ... strategic initiatives, and collaborates with senior management on market trend analysis ...
world’s largest and most experienced insurers. Our mission is to ... HR, the HR Service Manager will lead the HR Services Team to ... . Job Accountabilities As HR Service Manager,...
Description We are seeking a Senior ITS (Intelligent Transportation Specialist) Engineer ... . In this role, you will lead the design, implementation, and optimization ...
Associate Director - Infrastructure Development & Design | Real ... role The Associate Director acts as the senior client-side manager, overseeing the ...
issuance of working visas and compliance with labor regulations. Coordinate with ... relocation processes align with regional compliance standards and KPMG policies. Process ...
a highly skilled and innovative Senior Engineer ICT to join our ... our organization's technological advancement. Lead the design and implementation of ...
Description AECOM is seeking an experienced Structural Inspector for a major ... updates. Ensure the contractor/s compliance with the standards and specifications ...
' businesses. Stay informed on evolving compliance requirements and support clients in ... -specific requirements. Ensure accuracy and compliance with internal quality standards. Project...
updates. Ensure the contractor/s compliance with the standards and specifications ... co-operate with client project manager during their site inspections in ...
are: You have Bachelor or Advanced Degree and 3+ years of ... , compliance, finance/procurement). You have practical experience of collaborating with (senior) business ...