company's cash flow, ensuring compliance with financial regulations, and developing ... currency risk.Develop and implement treasury policies and procedures to ensure compliance...
for product safety compliance.The Seller Performance and Compliance Manager will manage ... a range of compliance subject matter ... Seller Performance and Compliance Manager...
As the Compliance Manager, you will play a pivotal ... fraud programme and third-party risk management programme.Client DetailsGlobal logistics ... to mitigate fraud risks. Lead the
AZAM Recruitment Sole Proprietorship LLCAbu Dhabi, UAE
.Internal Audit:Lead and execute internal audit activities to ensure compliance with ... policies, procedures, and regulatory requirements.Conduct risk assessments ...
FREEMONT ONEWORLD GROUP DMCC DUBAI BRANCHDubai, UAE
to internal and client’s compliance requirements, GoAML, ESR, Corporate Tax ... , regulatory compliance matters on Mainland, Free zone ... property rights.➢Assisting in preparing compliance...
As Compliance Analyst, you will be responsible ... third party and anti-fraud risk, as well as daily and ... requests, including screening for any compliance risk.Online screening
, and compliance audits for Group companies in line with the Risk Based ... to evaluate the effectiveness of risk management and improve how a ... PlanningAssist the Manager...
agenda of Process, Control and Compliance, Change management and Training across ... , system maintenance, external audit and risk management framework. Regular store & ...