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compliance officer deputy mlro
Jobs 241 - 260 of 47081
  • Senior Compliance Manager Trade Controls Group 42 Years Abu Dhabi Apr 18, 2024

    Job Description Job Title Senior Compliance Manager Description Overview The purpose of the role is to plan, supervise, and coordinate all activities…

  • To act as Compliance in charge in absence of compliance manager.\ Responsible to ensure the appropriateness of Compliance programme with applicable AML/CFT…

  • Legal & Compliance Counsel UD Trucks Years UAE Apr 15, 2024

    \ Legal & Compliance Counsel Department : International Legal (BP11820)\ Job Overview\ UD Trucks is known for our pioneering technologies and products…

  • Senior Compliance Specialist, GEM Boston Scientific\'s hybrid workplace includes remote and onsite roles. By applying to this position, you will have the…

  • Compliance Associate Roche Years Casablanca, Casablanca-Settat, Morocco Apr 13, 2024

    The Position Freelance/contractor Working with the Compliance Officer Export you will assist with the continued development and implementation of Roche Diagnostics France's…

  • CCO Qatar Credit Suisse Years Doha Apr 12, 2024

    Your field of responsibility Credit Suisse is a leading global wealth manager with strong investment banking and asset management capabilities. Founded in…

  • Previous work experience of handling the same role at sound Pharmaceutical organization (s) is ESSENTIAL Multicare Egypt for Pharmaceutical Industries is an…

  • Ethics and Compliance Officer Etihad Airways Years Abu Dhabi Apr 12, 2024

    Synopsis Support the managers to deliver ethics and compliance services to Etihad Aviation Group. Develop skills, experience and the qualifications to become…

  • Senior Compliance Manager Baraka Years Dubai Apr 10, 2024

    About Us: Baraka’s mission is to help millions of young people across the Middle East find financial empowerment. Our app helps young…

  • Ethics and Compliance Officer Etihad Airways Years Abu Dhabi Apr 10, 2024

    Job Description Job Title Lawyers / Legal Advisors Experience School Degree Description Synopsis Support the managers to deliver ethics and compliance services…

  • \ \ Majid Al Futtaim invites you to join us in our quest to create great moments for everyone, everyday! We are…

  • About the role Au sein de la Direction Qualité, Compliance, Fraude et Contrôle Interne sous la responsabilité directe de la Chief Compliance…

  • Ethics and Compliance Officer Etihad Airways Years Abu Dhabi Apr 09, 2024

    Synopsis Support the managers to deliver ethics and compliance services to Etihad Aviation Group. Develop skills, experience and the qualifications to become…

  • \ Majid Al Futtaim invites you to join us in our quest to create great moments for everyone, everyday! We are the…

  • Alternate Compliance Officer SAAD EXCHANGE Years Fujairah Apr 09, 2024

    To act as Compliance in charge in absence of compliance manager.\ Responsible to ensure the appropriateness of Compliance programme with applicable AML/CFT…

  • Chief Country Compliance Head for Kuwait Citi Years Kuwait City Apr 08, 2024

    \ Oversees the Citi Compliance Risk Management Program for a medium to smaller franchise country and/or multiple countries including regulated branches, legal…

  • \ Scope and Purpose: To support the Legal Manager with a number of legal, compliance, data privacy and administrative duties Key Result…

  • \ The role will be responsible for the implementation, development and enforcement of AML and CTF policies for the Middle East offices.…

  • CCO Qatar Credit Suisse Years Old Al Ghanim, Qatar Apr 05, 2024

    Schedule: Full time (FT) Credit Suisse is a leading global wealth manager with strong investment banking and asset management capabilities. Founded in…

  • GRC Consultant Vistra Years Dubai Apr 05, 2024

    \ Each one of us brings something different to Vistra, working as one team to deliver the right solution.That\\\'s why our clients…