operating as an Airport Operations Officer, when the Airport Ops, staff ... accordance with GCAA regulations.. Ensure compliance with Das/Zirku Airport Safety ...
Senior Officer- KYC & Onboarding - Part Time ( ... Ad hoc requests from GM Compliance to perform name screening. Preliminary ... certification in compliance, KYC/AML/CFT, financial
Senior Officer- KYC & Onboarding - Part Time ( ... Ad hoc requests from GM Compliance to perform name screening. Preliminary ... certification in compliance, KYC/AML/CFT, financial
serve as the Senior Finance Officer within the MEA cluster and ... performance across cluster/countries, ensuring compliance with regulatory requirements, supporting business ...
Trade Support officer Full-time Company Description We ... custodians, ensuring all documentation and compliance requirements are met. Building and ...
Senior Compliance Officer- Buna Organization BUNA Opening Date ... looking for a responsible Senior Compliance Officer to join our founding team ... . Duties of the Senior Compliance
Officer, Insurance Job Id 23130 Category ... operational forms, assess the potential risk of ADNOC, and use the ... parties (insurance, ADNOC) to ensure compliance to rules and regulations.
MLRO (Money Laundering and Reporting Officer). The ideal candidate will play ... s anti-money laundering and compliance programs, ensuring adherence to ...
About the job SAFETY OFFICER PURPOSE OF THE ROLE: We ... seeking a highly qualified Safety Officer to join our team and ... at our workplace. The Safety Officer will play a critical
school’s Health and Safety Officer. Key qualities and skills: Excellent ... Mentoring support for pupils at risk of becoming disengaged with school ... based Health and Safety Risk...
Money Laundering Reporting Officer - Dubai, United Arab Emirates Posted ... and management of company’s compliance policies and processesEnsure ongoing monitoring ...