FREEMONT ONEWORLD GROUP DMCC DUBAI BRANCHدبي, الإمارات
Assisting compliance officer related to internal and client’s compliance requirements, GoAML, ESR, Corporate ... Tax, regulatory compliance matters on Mainland, Free zone ...
judgment, flexibility and a correct “risk/reward” balanceLead the credit review ... make sensible recommendations with practical, risk mitigating and acceptable conditions / facility...
Job SummaryThe Trade Finance Officer performs a variety of complex ... /applications for bank and regulatory compliance and acceptability of terms and ...
اسم الشركة محجوب من قبل صاحب العملالرياض, السعودية
seeking a responsible Safety Officer to ensure compliance with occupational health and ... , use of machinery etc.)Conduct risk assessment and enforce preventative measuresReview...
experienced and strategic Chief Legal Officer (CLO) to join our dynamic ... company's objectives while ensuring compliance with laws and regulations.2 ...
Kinetic Business Solutions & Flow Talentدبي, الإمارات
Kinetic is working with a leading Pharmaceutical company who are hiring a Compliance Officer to be based in Dubai.The main responsibilities will include but not limited to:Act as the main contact
, execute, and manage internal and compliance audits across various functions and ... system of internal controls, governance, risk management process operated by the ...
TITLE: Risk and Compliance Senior Officer TEAM/PROGRAMME: Risk and Compliance LOCATION: Country Office – Egypt GRADE ... for providing support to the Risk and
Job SummaryThe QHSE Officer is responsible for monitoring, enforcing, ... culture of prevention, protection, and compliance that is driven through effective ...