Job Purpose: The Safety Officer will support the project management ... the leadership of the project manager, be responsible for the HSE ... Job Hazard Analysis and Risk Assessments
is currently hiring a Group Chief Finance Officer (CFO) based in Dubai ... jointly with the existing team; risk managementImplement risk management frameworks & policies...
Notice Risk Management Officer (SCA - UAE based) Dubai, United Arab Emirates Teams – Risk ... are currently looking for a Risk Management Officer (SCA - UAE-based)...
to proceed. DIFC Compliance Officer Job Req ID 24738060 Location ... Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible ...
Senior Officer - Process Audit Location: Dubai, AE ... by increasing the count of experienced auditor for conducting process audits ... and under the supervisions of Manager / Assistant
Purpose of Role The HR Officer is expected to provide administrative ... vision. The HR Officer will report directly to Middle East HR Director and will work ...
Arab Emirates *Money Laundering Reporting Officer - Dubai, United Arab Emirates Posted ... 5 years experience in a risk, fraud, compliance, AML or regulatory ...
and has diversified significantly, we lead in the fields of Cash ... are currently recruiting for a Senior Specialist – Data Protection to ... Zone. Scope The Senior...
GRC Consultant reporting to the Manager. This full-time and permanent ... Responsibilities: The Senior GRC Consultant will: Perform the compliance officer, money laundering ...
, founded in 2022 by our experienced leader - Amit Jain , an IIT ... held significant roles including Managing Director at Sequoia Capital and Head ... a skilled and experienced...
search of an experienced Anti-Money Laundering Reporting Officer (AMLRO) to join ... regulations, policies, and procedures. Conduct risk assessments and stay informed about ...
Finance Division reports to the Chief Financial Officer and consists of some ... by contributing to firmwide risk management and risk reduction. This division maintainsrelationships...
Trade Support officer Full-time Company Description We ... risks. Collaborate with the compliance, risk and legal teams to ensure ... regular updates and reports to senior management