-time payment (RTP) networks. The Director – AML Compliance - Payments will be ... standards, program governance using a risk based approach, engagement models, communications ...
idR81588 About the Business *: LexisNexis Risk Solutions is the essential partner ... in the assessment of risk. Within our Business Services vertical ...
: We are seeking an experienced Assistant Manager in Forensics with a robust ... understating of the global/ local risk management procedures of KPMG and ... , fraud risk...
Business Development Manager - Talent Assesment This job is ... Arab Emirates office: Business Development Manager – Talent Assessment As a Business ... Development Manager, you will
, monitored and included in the risk log# Ensure the implementation of ... provide periodic feedback to the Director# Responsible for timely performance reporting ...
. First Digital are seeking an experienced and meticulous Compliance Officer & ... established team in Dubai and lead it through its journey to ... AML/CFT, financial crime and risk....
commercial strategy, the Procurement Project Manager Near & Middle East manages ... to them. The Procurement Project Manager (PPM) is accountable to the ... Procurement Deputy Director,...
. Supports the Business Unit EHS Manager in fulfilling her/his EHS ... duties, • Support the BU EHS Manager in defining product- and business ... . 2. Support the BU EHS Manager...
MEDICAL IMAGING DIRECTOR Directs the activities of the ... of care. Collaborates with the Chief Of Medical Imaging, Physicians and ... incidents and customer complaints. Initiates risk