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,
Contact (PoC) / Designated FATCA CRS Officer for ADIB Group, who will ... and Competent Tax Authorities for compliance with FATCA & CRS policies ... and assessment of FATCA/CRS compliance...
broad range of legal, transactional, compliance and corporate matters. The role ... commercial needs within the UAE. Compliance Ensure appropriate corporate governance and ... compliance...
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
of the role The HSSE officer will conduct HSSE inspections and ... the UAE. Support on HSSE compliance issues and concerns such as ... , and best practices. The HSSE Compliance Officer...
: 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 ...
Environmental Health and Safety Officer Job Description We are currently ... a team that remains in compliance with top quality food and ... Environmental Health and Safety (EHS) Officer,
group seeking a Traineer HSE Officer for the duration of 6 ... guidance of an experienced HSE Officer. The trainee will support site ... , and client meetings, helping ensure compliance...
involves managing payroll operations, ensuring compliance with legal standards, and overseeing ... administration across all locations. Compliance Oversight Legal Compliance:...
HSE Officer Full-time Team: Health & ... the HSE Manager / Senior HSE Officer in their daily operations. Applies ... from any employee of non-compliance, unsafe conditions and
a dedicated and proactive HR Officer to join our dynamic marketing ... , employee relations, performance management, and compliance. The HR Officer will play a crucial role ...
report to the Chief Talent Officer. The ideal candidate is someone ... and Finance teams to ensure compliance across functions, including the filing ...
About the job Senior HR Officer Key Responsibilities: Lead recruitment processes, ... Maintain employee records and ensure compliance with UAE labor laws and ... UAE labor laws and HR
