REGIONAL COMPLIANCE OFFICER, IMEA
NADIA Global - Dubai
Our client, a multinational medical products manufacturer is looking for a Regional Compliance Officer, IMEA... to be based in Dubai. Department: Business Ethics Compliance The Regional Compliance Officer is responsible for establishing...
March 20
Emirates NBD - Dubai
Job Description: As the Compliance Data Scientist, you will be is responsible for ensuring that the Bank complies... and CTF. On a day-to-day basis you will be responsible for: Identify and highlight Compliance risks through data mining...
April 18
Robert Half - Dubai
and maintaining relationships with regulators. Act as the Money Laundering Reporting Officer (MLRO), overseeing compliance with anti... Your leadership, guidance, and expertise will be instrumental in fostering a culture of compliance and accountability across the team...
January 27
Desert Face Trading - Dubai
Vehicles Spare Parts (Trucks & Trailers) Qualifications: Senior Procurement officer should have minimum 5 years of working... performance reviews to ensure contract compliance and manage performance improvement activities Ensure that a professional...
March 30
Senior Officer - Authority Delegation
Dubai Islamic Bank - Dubai
Regulatory and Compliance Knowledge Sharia Principles of Islamic Finance Behavioral Competencies: Act with Ownership...
April 17