Job Description Role Overview: The Compliance Officer & MLRO at Alpari (Comoros ... authorities, all while providing strategic compliance advice to senior management. ...
Consulting Services Reports to: Chief Officer- Business Area – Middle East & ... and customer satisfaction. • Compliance & Risk Management: Ensure compliance with local...
Assistant Officer - ES Key Accounts THIS IS ... HAPPENS TECHNOLOGY & INFRASTRUCTURE Assistant Officer - ES Key Accounts The team ... customers and stakeholders to ensure compliance
highly motivated and experienced Safety Officer to join our team. The ... identify potential hazards and ensure compliance with safety regulations - Provide safety ...
benefits administration and to ensure compliance with regulations. Maintain employee personnel ... work experience as a Payroll Officer, Payroll Clerk, or similar role ...
-motivated Money Laundering Reporting Officer to oversee our compliance activities in the ... in implementing and maintaining effective compliance programs to protect the organisation...
Binance Accelerator Program - Compliance, MENASA UAE, Dubai / Early Careers / Compliance Binance is a ... a motivated and detail-oriented Compliance officer to join our team in ...
a motivated and detail-oriented Compliance officer to join our team in ... ideal candidate will support the Compliance Office in ensuring adherence to ...
Transguard worksites, and ensuring its compliance with International Safety Standards (ISO ... operations and standards. The QHSE Officer will be a provider of ...
processing. Work closely with compliance and risk officer, when creating file notes ... Management, the business heads, and compliance and risk departments. Able to ...
Officer, Procurement (Fluent in Portuguese) Full- ... . Key Roles & Responsibilities Ensure compliance with procurement policy and procedures ... , and our people and communities. Officer,
Ensures the coordination of health and safety of all American Hospital Dubai's stakeholders in full compliance with Joint Commission International Accreditation (JCIA), United Arab Emirates and
: Ripple is growing its Global Compliance team and seeks to hire ... an experienced Head of Compliance (MLRO), Dubai in its Dubai ... working closely with the Regulatory Compliance...
MLRO (Money Laundering and Reporting Officer). The ideal candidate will play ... s anti-money laundering and compliance programs, ensuring adherence to regulatory ...
