company who are hiring a Senior Fraud Risk Officer to be based in ... fraud prevention strategies.Conduct and lead the investigations related to suspected ...
procedures and advises the Construction Manager of any deficiency.Reviews and ... advises the Project Director/Manager on on-site safety organizations ...
We are a Wood Manufacturing Factory located at National Industries Park Jebel Ali looking for Trakhees experienced Safety Officer.Main Functions:· Ensure a safe workplace environment without
A leading bank is actively recruiting a Senior Fraud Risk Officer to be based in Umm Al Quwain.Please note that due to Emiratisation, only UAE Nationals can be considered for this role.Key
About the job HSE Manager General Description of Role and ... . Reviews and advises the Project Director/Manager on on-site safety organizations ... in the annual review. Performs Risk
ecosystem. Position Summary The Compliance Officer will be the person responsible ... AML/CFT review, analysis and risk monitoring on accounts and transaction ...
About the job HSE Manager (Villa Experience) General Description of ... . Reviews and advises the Project Director/Manager on on-site safety organizations ...
seeking an experienced and highly-motivated Money Laundering Reporting Officer to oversee ... the organisation. + Conduct ongoing risk assessments to identify potential gaps ...