Job Description Role Overview: The Compliance Officer & MLRO at Alpari (Comoros ... authorities, all while providing strategic compliance advice to senior management. ...
Export Control Officer (ECO) Full-time Legal Entity: ... of export control and sanctions compliance (practical qualification) Professional experience in ...
Regional HSE Manager The HSE officer reports to the Regional HSE ... developing action plan. - Complete legal compliance audit and other requirements to ... ensure compliance...
JOB PURPOSE The HR Chief Officer plays a crucial role in ... systems. Additionally, the HR Chief Officer takes charge of developing job ... for audit purposes and ensuring compliance
recruiting ‘Procurement & Supply Chain Officer’ for one of our client ... quality or delivery timelines Ensuring compliance with company policies, industry regulations ...
directly into our Chief Commercial Officer, and building and leading a ... , Finance, Tech, Legal, Financial Crime, Compliance, People Ops and more Build ...
maintain high standards in security, compliance and quality. Advocate and play ... Learning from our Chief Technical Officer, a highly experienced engineer Develop ...
a talented Non-Motor Underwriting Officer on behalf of our client ... understanding of underwriting principles, treaty compliance, and risk assessment. - Strong communication ...
: Ripple is growing its Global Compliance team and seeks to hire ... an experienced Head of Compliance (MLRO), Dubai in its Dubai ... working closely with the Regulatory Compliance...
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...