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compliance officer ericsson
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Senior Compliance Officer
Point72
دبي
About the Point72 Compliance TeamThe Point72 Compliance department is an industry-leading team of compliance professionals who...
منذ 4 أسابيع
Senior Compliance Officer - Enhanced Due Diligence
RAKBANK
Dubai, دبي
- Quality, timeliness, and accuracy of reviewing high risk...
- Ensure efficient identification and due diligence in...
منذ 4 أسابيع
AML Compliance Officer
Dubai, دبي
- Assisting in the development and implementation of the AML...
- Ensuring that the firm is complying with the existing AML...
منذ 4 أسابيع
AML Compliance Officer
Dubai, دبي
- Assisting in the development and implementation of the AML...
- Ensuring that the firm is complying with the existing AML...
منذ 4 أسابيع
AML Compliance Officer
Dubai, دبي
- Assisting in the development and implementation of the AML...
- Ensuring that the firm is complying with the existing AML...
منذ 4 أسابيع
Compliance Officer
Ghobash Group
Dubai, دبي
- Develop and implement internal compliance policies and...
- Monitor and audit business activities to ensure compliance...
منذ 3 أسابيع
Officer - Compliance Monitoring (National Development)
flydubai
Dubai, دبي
- Maintains employee records for compliance monitoring...
- Maintains license and mandatory training records for all...
منذ أسبوعين
Banking & Compliance Advisor
Dubai, دبي
- Account Onboarding: Lead the process of opening domestic...
- Compliance: Guide and support the preparation of...
منذ 4 أسابيع
Compliance Consultant
- Perform the compliance officer, money laundering reporting...
- Collaborate with the management in the development of new...
منذ 4 أسابيع
Banking & Compliance Advisor
BHFT
Dubai, دبي
- Relationship Management: Identify, engage, and maintain...
- Account Onboarding: Lead the process of opening domestic and...
منذ 4 أسابيع
Team Leader - QA Compliance
Julphar
رأس الخيمة
- Leadership: Guide and mentor, the QA Compliance team,...
- Compliance Oversight: Oversee all documentation compliance...
منذ 3 أسابيع
Desktop Support Engineer L2
Excis Compliance
دبي
- Minimum of 18 months’ years of IT experience.
- Windows 10-11, Microsoft Active Directory, utilization of...
منذ أسبوعين
Senior Engineer Projects - HSE Compliance & Assurance
Wood
أبو ظبي
- Check Engineering calculations as well as check all drawings...
- Solves problems requiring development of new approaches or...
منذ 6 أيام
Senior Consultant - EHS Compliance (Mid-Senior Level)
ERM
أبو ظبي
- Provide technical assistance on HSE compliance and HSE...
- Develop HSE compliance procedures, plans, permits, and...
منذ أسبوع
Junior Legal & Compliance Counsel IMEA (Arabic Speakers Only)
Middlesex University Dubai
دبي
- Structuring information and documentation in support of...
- Support initial reviews of claims and gather supporting...
منذ يوم