وظائف مدير الإلتزام المالي في الإمارات

Prepares reports of data results, presenting and explaining findings to senior leadership.Coordinates and leads the implementation of new HR initiatives, including training, development, recruiting,

Field 1: 6783 Customs Operations Compliance Manager Purpose of the Job Ensure ... and external)/stakeholders, ensuring full compliance with customs regulations. Job Description ...

Bank. Executing information security and compliance reviews. Assist the Departments under ... the Contracts, Vendor Management and Compliance/Business departments to ensure that ...

scope to ensure delivery against compliance obligations; VAT technical review of ... exception reports; Supporting clients with compliance, advisory, healthchecks/e-fitness, voluntary...

The Information Security Compliance Officer plays a crucial role in safeguarding an organization’s information assets and ensuring…

Job Description Job duties: Managing internal audit engagements within the scope of co-sourcing and outsourcing contracts Providing…

and external)/stakeholders, ensuring full compliance with customs regulations. Job Description ... • Develop, maintain and implement customs compliance policies and procedures related...

valued. About the Business area: Compliance is an independent function at ... detect financial crime and any compliance breaches of the Bank, its ... impact of conduct risk and compliance...

. As a Senior Consultant, you’ll lead strategic initiatives, provide expert advice to ... and join our Financial Crime Compliance Advisory Team today! Let us ...

Crypto Exchange at AlemX Compliance Manager for Global Crypto Exchange · 💼 Business ... looking for a Legal Counsel/Compliance Manager to ensure our operations align ...

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

to hire a Legal & Compliance Manager, to be based in their ... opportunity for a Legal & Compliance professional to join a dynamic ... to Compliance, Corporate and Commercial...

for a dynamic Legal and Compliance Manager to be based in Dubai ... well as provide guidance on compliance matters Professional of high ethical ... the company, is duly updated Compliance...

award-winning global leader in executive aviation with a unique ecosystem ... standards for Jetex operations, in compliance with international standards, airport authority ...

issues: Business Tax Services, Global Compliance and Reporting, Global Law, Indirect ... as a team of highly experienced tax professionals who focus on ...

Cookie information Tax Manager - Global Compliance and Reporting - UAE Location: Abu ... issues: Business Tax Services, Global Compliance and Reporting, Global Law, Indirect ...

is looking for a Program Manager with a strong delivery record ... driving execution, and communicating to senior management on status, risks and ...

Job Summary: We are looking for a creative individual with demonstrable visual design skills across a strong retail merchandising…