Agile Consultants - Dubai - 20.000 DH par mois
Job Code: 066/001/290 Industry: Manufacturing Job Summary: Managing and guiding Compliance and Quality across the... maintenance of quality processes, procedures, and activities in line with divisional strategy and end-to-end compliance...
March 29
Senior Compliance Analyst (Client Acceptance)
Al Fozan Group - Dubai
On-boarding Review account opening/know your customer (KYC) documentation, conduct quality client due diligence factoring AML.../CFT and sanctions risks, liaise with business units and vigilance and control team to ensure quality of KYC forms...
March 21
Senior Compliance Analyst (Client Acceptance)
Abu Dhabi Commercial Bank - Dubai
On-boarding Review account opening/know your customer (KYC) documentation, conduct quality client due diligence factoring AML.../CFT and sanctions risks, liaise with business units and vigilance and control team to ensure quality of KYC forms...
March 21
Senior Compliance Analyst (Client Acceptance)
حكومة رأس الخيمة - Dubai
On-boarding Review account opening/know your customer (KYC) documentation, conduct quality client due diligence factoring AML.../CFT and sanctions risks, liaise with business units and vigilance and control team to ensure quality of KYC forms...
March 21
Principal HSES Specialist (Risk and Compliance)
McDermott - Dubai
. Job Overview: Reporting to the Facility HSES Manager, the Risk & Compliance Specialist will play a vital role in ensuring the... processes to assess compliance, identify risks, and propose areas for improvement as well as develop strategies to keep the...
March 21