Compliance Officer Jobs in Dubai

: 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...

involves managing payroll operations, ensuring compliance with legal standards, and overseeing ... administration across all locations. Compliance Oversight Legal Compliance:...

Officer - Quality Assurance & Contract Administration ( ... . Job Description Position Overview: The Officer–Quality Assurance and Contract Administration ...

MAKTOUM AIRPORT, DUBAI The HSE Officer reports to the Project HSE ... ensure workers are operating in compliance to HSE management plan, client ...

hiring a Credit & Collection Officer that will manage an Accounts ... with finance & reporting teams; compliance activities. The portfolio is Trane ...

Description ROLE PURPOSE: Execute regulatory affairs activities to meet departmental and business goals while ensuring compliance…

Cctv System Upgrade as per SIRA 2024 Services Posted On: October 29, 2024 Closing On: November 11, 2024 Remove and dispose of existing…

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 Senior Executive Officer and Compliance Officer, quickly addressing any compliance concerns to uphold ... to the Senior Executive Officer and the Compliance Officer;...

-on approach to all legal, compliance and data privacy tasks that ... on a variety of legal, compliance and data privacy topics that ... proactive advice on possible legal, compliance...

-on approach to all legal, compliance and data privacy tasks that ... on a variety of legal, compliance and data privacy topics that ... proactive advice on possible legal, compliance...

MLRO (Money Laundering and Reporting Officer). The ideal candidate will play ... s anti-money laundering and compliance programs, ensuring adherence to regulatory ...

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

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

Dubai, United Arab Emirates Administrative Officer • Dubai, United Arab Emirates Posted ... Arab Emirates Job Position Administration Officer Tenure Permanent Starting Date October ...

Dubai, United Arab Emirates Administrative Officer - UAE National Only • Dubai, United ... Arab Emirates Job Position Administration Officer Tenure Permanent Starting Date October ...

Dubai, United Arab Emirates Administrative Officer ( UAE National only) • Dubai, United ... Arab Emirates Job Position Administration Officer Tenure Permanent Starting Date October ...

Officer- Loan Retention (Emiratized role) Full- ... company’s product, credit and compliance policies as verified by Risk ... and Compliance Team Ensures strict compliance

Support Officer- Coverage - Commercial Banking - Emiratized Role ... reports and circulating dashboards. Demonstrate compliance to organization's values and ...