Job Description Job Title INT Description Job Description Strategic alignment Foster proper communication and coordination among ITD units and teams, to ensure…
Job Description Job Title Arabic Compliance Officer Description Looking to hire experienced Compliance Officer from Insurance companies having experience with procedures of…
\ \ \ Job\ : Ventures\ \ \ Primary Location\ : Africa & Middle East United Arab Emirates Dubai\ \ \ Schedule\…
We are a renowned Talent Acquisition Consultancy, specializing in placing highly skilled professionals in various industries such as Oil & Gas, Petroleum,…
What to expect: You will be part of working with all departments and employees to ensure that the business policies and procedures…
b\'\ \ Compliance Manager\ \ \ The Pepperstone story started in 2010. We know what it\\\'s like to trade the world\\\'s markets.…
b\'JOB SUMMARY:This role involves understanding and navigating complex regulatory landscapes, building and managing relationships with clients and regulatory authorities, and driving growth…
b\'About us:\ A niche provider of apprenticeship learning programmes in Project Management, Leadership and Management, and Business Improvement. We are specialists in…
This role will assist new 3PL's in onboarding and guiding them in processing their documents to compliance and legal departments for approvals,…
b\'WingsWay Training Institute is looking for the Treasury, Risk, and Compliance highly experienced and certified trainers Preferred Freelance Corporate Trainers based in…
To ensure corporate governance function is in line with the strategic plan for corporate operations of the company as per the mandate.…
\ Meet myZoi myZoi is a SC Ventures (SCV) fintech dedicated to promoting global financial inclusion, by offering affordable, convenient, and transparent…
b\'\ \ \ \ Tax Compliance Officer at EIS\ \ \ \ \ Accounting | Finance \ \ \ \ \ Listed…
Job Description Job Title INT Description Job Description Job Purpose : To be part of the Compliance System Monitoring and Validation function…
Job Description Job Title Head of Service Tech Risk Description Job DescriptionStrategic alignmentFoster proper communication and coordination among ITD units and teams,…
b\'To oversee the compliance program, to review, evaluate compliance issues/concerns within the organization. Ensure all employees of the organization are in compliance…
\ Job Description JOB PURPOSE: To complete due diligence on new to bank client on boarding, monitor existing clients to rule out…
\ Responsible for the provision of in depth data analysis of compliance INCs for the generation of trends including for causal factors,…
\ Job Description JOB PURPOSE: To complete due diligence on new to bank client on boarding, monitor existing clients to rule out…
\ Job Description JOB PURPOSE To complete due diligence on new to bank client on boarding, monitoring existing clients to rule out…