Job Description Role Overview: The Compliance Officer & MLRO at Alpari (Comoros ... authorities, all while providing strategic compliance advice to senior management. ...
Export Control Officer (ECO) Full-time Legal Entity: ... of export control and sanctions compliance (practical qualification) Professional experience in ...
Regional HSE Manager The HSE officer reports to the Regional HSE ... developing action plan. - Complete legal compliance audit and other requirements to ... ensure compliance...
JOB PURPOSE The HR Chief Officer plays a crucial role in ... systems. Additionally, the HR Chief Officer takes charge of developing job ... for audit purposes and ensuring compliance
directly into our Chief Commercial Officer, and building and leading a ... , Finance, Tech, Legal, Financial Crime, Compliance, People Ops and more Build ...
maintain high standards in security, compliance and quality. Advocate and play ... Learning from our Chief Technical Officer, a highly experienced engineer Develop ...
MLRO (Money Laundering and Reporting Officer). The ideal candidate will play ... s anti-money laundering and compliance programs, ensuring adherence to regulatory ...
to the Group Chief Financial Officer. - Strategic Procurement Leadership Develop and ... to align with financial goals. Compliance and Ethics: Ensure the procurement ...
Business Development Officer - Outbound Sales (FABRS) Full-time ... . Customer Service Administers and ensures compliance to all sale objectives. Monitors ...
About the job Human Resources OfficerHR Officer Location: Dubai, Sheikh Zayed Road ... - Friday Job Summary: The HR Officer will serve as a generalist, ...
Consulting Services Reports to: Chief Officer- Business Area – Middle East & ... and customer satisfaction. • Compliance & Risk Management: Ensure compliance with local...
a talented Non-Motor Underwriting Officer on behalf of our client ... understanding of underwriting principles, treaty compliance, and risk assessment. - Strong communication ...
highly motivated and experienced Safety Officer to join our team. The ... identify potential hazards and ensure compliance with safety regulations - Provide safety ...