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...
Ant Group Introduction: AML & Compliance Officer – Dubai / Middle East Ant International ... AML and Compliance team members across the Group, Legal, Risk management, Data...
Job Posting Title: Information Governance Officer Salary Range: AED 15,000 ... business worldwide and manage information risk to meet relevant legal, 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,
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 ... providing reasonable solutions against legal risk involved in the different various ...
Trading Officer Full-time Company Description We believe the power of risk-driven ... with the risk team to manage exposure and ensure compliance with regulatory ...
coordinate with EHSSQ Manager/ EHSSQ Officer for periodic GEHSQ inspection/audits ... non routine EHS audits including risk assessments and safety reviews of ...
currently recruiting for a Senior Officer, Credit Documentation for one ... , housekeeping, internal audit, fraud, AML, Compliance, Business Continuity Management (BCM) and ...
hire an experienced Head of Compliance (MLRO), Dubai in its ... working closely with the Regulatory Compliance team on local license ... do: Implement and develop the compliance...
, while ensuring compliance with the EIA's Enterprise Risk Management Framework ... collaboration with the Chief Risk Officer to facilitate risk assessment and reporting...
MLRO (Money Laundering and Reporting Officer). The ideal candidate will play ... s anti-money laundering and compliance programs, ensuring adherence to regulatory ...
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...
The Information Security Compliance Officer plays a crucial role in ... ’s information assets and ensuring compliance with regulatory requirements. This position ...