Compliance And Risk Officer Jobs in Dubai

Officer- Loan Retention (Emiratized role) Full- ... and compliance policies as verified by Risk and Compliance Team Ensures strict compliance to ...

Compliance Manager - Dubai at BitGo Dubai ... implementation of formal fiduciary risk management and compliance programs. Identify, measure risks ... and implementation of AML compliance

Compliance Manager - Dubai at BitGo Dubai ... implementation of formal fiduciary risk management and compliance programs. Identify, measure risks ... and implementation of AML compliance

National\_HSSE Officer | Corporate Services Location: Dubai, AE - ... - Transformation - Procurement - Marketing - Legal - Finance - Risk Management - Human Resources - Group Technology

Relationship Officer - Emiratized Role Full-time Sub ... strict adherence to all KYC, Compliance policies and other processes as ... implementation of prescribed Sales & Compliance

inspections and testing to ensure compliance with project specifications, and implement ... , and ensure compliance with local regulations. 10. HSE Officer Support the maintenance...

The Safety Officer will be responsible for overseeing ... policies at construction sites, ensuring compliance with local, state, and federal ... proactive approach to risk management.

About the job Treasury Officer - FX Trading Client is a ... a knowledgeable and motivated Treasury Officer to join our dynamic team ... . Position Overview: The Treasury Officer will

a deeper understanding of information technology risk and the ability to translate ... , applications, and systems to ensure compliance with regulatory requirements, industry standards,...

Safety Officer Company STRUCTURAL Location Dubai, UAEDescription ... currently recruiting for a Safety Officer to be based in KSA ... . As a Safety Officer for STRUCTURAL, you will

school’s Health and Safety Officer ● Implementation of the school/ISP ... policy and decarbonisation . ● Ensuring school compliance with the requirements of all ...

Black & Grey HR is recruiting on behalf of a well-established insurance company in Dubai, UAE. Our client is seeking a highly…

We are looking for a highly skilled and motivated AML Officer to oversee and manage our Anti-Money Laundering (AML) and Counter-Terrorist…

or delays that arise. Ensure compliance with local regulations, industry standards ... and documentation as needed. Ensure compliance with labor laws and company ...