Compliance Officer Jobs in Middle East

-Financial Risk (NFR) and Risk Officer Lead (ID: 0000KT4Y) Some careers ... impact of new technology. Demonstrates compliance with HSBC Bank plc Group ...

The Third Party Management Operations (TPM Ops) provides operational support, process guidance, and quality assurance and quality…

Job Purpose: The Administrative Officer will provide secretarial, clerical, and ... complete key tasks & projects. · Compliance with all policies and procedures ...

promptly report to the Sanctions Officer/ INM FCC office/ Line manager ... effectively, maximising all available resources. Compliance with the relevant Group standards ...

capability teams to drive environmental compliance by establishing and sustaining robust ... .) and external products. GTM SHE Officer will be responsible for Security ...

concerns as they arise. Ensure compliance with WV and donor financial ... requirements. Work closely with Program Officer in ensuring that all reports ...

to address problems. Consult the compliance officer about complaints and account approval ...

capability teams to drive environmental compliance by establishing and sustaining robust ... .) and external products. GTM SHE Officer will be responsible for Security ...

capability teams to drive environmental compliance by establishing and sustaining robust ... .) and external products. GTM SHE Officer will be responsible for Security ...

capability teams to drive environmental compliance by establishing and sustaining robust ... .) and external products. GTM SHE Officer will be responsible for Security ...

to Visa’s Chief Accounting Officer and Global Head of Shared ... Finance's high standards for compliance, process excellence, quality, and integrity ...

conduct training sessions on grant compliance and the regulations of complex ... /2025. Reports to: Senior Grants Officer Closing Date: 5/12/2024 ...

Senior Grants Accountant Location: Cairo, Egypt Contribute to the preparation of grants proposal and review FAD financial and reporting…

signed off by the Safety Officer. Ensures OSHE Staff on site ... Hill International and ensures continued compliance with these requirements while employed ...

Location: Bengaluru, Karnataka, India Job ID: R0053290 Date Posted: 2024-11-22 Company Name: HITACHI ENERGY TECHNOLOGY SERVICES PRIVATE…

Company Description “We’re not in the shipping business; we’re in the information business” -Peter Rose, Expeditors Founder Global…

- Dubai UAE, Dubai Legal & Compliance – Compliance / Full-time Onsite or Remote ... -motivated Money Laundering Reporting Officer to oversee our compliance activities in the...

PURPOSE AND SCOPE: Assists with the assessment of compliance risks and controls, and compliance policies and procedures. Conducts…

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 ...

Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client…