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
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 ...
Metamorphic Building Contracting LLC دبي, الإمارات
Overview:The QS & Estimation Officer plays a crucial role in ... pressure. The QS & Estimation Officer will collaborate closely with project ... , and other project-related documents.Risk
oriented and experienced Chief Operating Officer (COO) to lead our operational ... regional and global organisational priorities, risk management and develop sustained differentiation...
participating in the execution of risk based audits, performing ongoing business ... monitoring and risk assessments of assigned business areas ... Audit and Group Chief Audit Officer...
region. Job Purpose - As Governance Officer- Business Banking at Emirates NBD ... to Manage Activities include Remediation, compliance alerts, Reconciliation, Internal audit and ...
About the job SAFETY OFFICER PURPOSE OF THE JOB: As ... a Safety Officer specializing in machinery, you will ... on implementing safety protocols, conducting risk assessments, providing
profitability and lowest cost of risk since 2015. It has also ... Governance & Secretariat function. Ensuring compliance with changing corporate governance statutory ... compliance...
Senior Officer- KYC & Onboarding - Part Time ( ... Ad hoc requests from GM Compliance to perform name screening. Preliminary ... certification in compliance, KYC/AML/CFT, financial
Senior Officer- KYC & Onboarding - Part Time ( ... Ad hoc requests from GM Compliance to perform name screening. Preliminary ... certification in compliance, KYC/AML/CFT, financial
MLRO (Money Laundering and Reporting Officer). The ideal candidate will play ... s anti-money laundering and compliance programs, ensuring adherence to ...