Kinetic Business Solutions & Flow TalentDubai, UAE
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 BRANCHDubai, UAE
Assisting compliance officer related to internal and client’s compliance requirements, GoAML, ESR, Corporate ... Tax, regulatory compliance matters on Mainland, Free zone ...
hiring a Group Chief Finance Officer (CFO) based in Dubai to ... financial info for business decisionsEnsure compliance with financial and tax regulationsLead ...
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
region. Job Purpose - As Governance Officer- Business Banking at Emirates NBD ... to Manage Activities include Remediation, compliance alerts, Reconciliation, Internal audit and ...
oriented and experienced Chief Operating Officer (COO) to lead our operational ... regional and global organisational priorities, risk management and develop sustained differentiation...
profitability and lowest cost of risk since 2015. It has also ... Governance & Secretariat function. Ensuring compliance with changing corporate governance statutory ... compliance...
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...
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
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