Compliance Officer Jobs in Middle East

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 ...

a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Compliance Independent ... include: Developing, implementing, and executing compliance...

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 ...

a motivated and detail-oriented Compliance officer to join our team in ... ideal candidate will support the Compliance Office in ensuring adherence to ...

and Aziz Balad and ensures compliance to DRC procedures and guidelines ... outreach implementation. Assist the Protection Officer (CBP) in ensuring quality of ...

as Product teams, Operations, Technology, Compliance and Legal to identify and ... responsibilities include supporting Business Risk Officer(s) in the following areas ...

Job Description The Testing CoE (Center of Excellence) is an essential part of our company’s commitment to maintaining a strong, consistent…

Description: Job Title: Client KYC Officer Associate/AVP Corporate Title: Associate ... global network. The Client KYC Officer supports the Institutional Cash Management ...

’s Global Legal Affairs and Compliance (GLAC) empowers and protects Citi ... by providing legal, compliance, investigative, and security services to ... our firm. We manage compliance...

can be made and ensuring compliance with environmental legislation and to ... Country EHS Head/ Corp Environment officer. Change the future with us ...

importa. La posición Data Privacy Officer for Middle East Important Notes ... the role of Data Privacy Officer for the Middle East countries ... Officer, you will be responsible...

matters. The Position Data Privacy Officer for Middle East Important Notes ... the role of Data Privacy Officer for the Middle East countries ... Officer, you will be responsible...

. Job Description The Workers Welfare Officer is responsible for ensuring the ... a supportive work environment. The officer will work closely with management ...

the increasingly complex strategic, operational, compliance, and governance challenges faced by ... offerings includes AML & Regulatory Compliance; ERP Advisory; Automation and Analytics...

the increasingly complex strategic, operational, compliance, and governance challenges faced by ... offerings includes AML & Regulatory Compliance; ERP Advisory; Automation and Analytics...