Position Title: Chief Financial OfficerEmployment Type: Full Time ... position, activities, capital structure, and compliance with covenants to banks and ...
Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to ... join the Dubai-based Compliance Office. The Senior Compliance Manager
driving delivery on various Governance, Risk and Internal Audit engagement for ... of the applicable regulatory and Compliance Risks associated with this sector ...
driving delivery on various Governance, Risk and Internal Audit engagement for ... of the applicable regulatory and Compliance Risks associated with this sector ...
driving delivery on various Governance, Risk and Internal Audit engagement for ... of the applicable regulatory and Compliance Risks associated with this sector ...
Governance - Monitoring & Validation - Other Compliance Systems (UAE National) Full-time ... Sub Division: Compliance Testing, MI & Governance Division ... : Group Compliance...
AVP, Compliance System - Monitoring and Validation – Fircosoft ... National) Full-time Sub Division: Compliance Testing, MI & Governance Division ... : Group Compliance Company
JOB PURPOSE: The Group Fraud Risk & Investigations function is part ... strategies, particularly focusing on high-risk bank products, channels, and services ...
To be part of the Compliance System and Model Validation function ... input and development of specific Compliance System Validation Control Testing ...
Regional Senior Manager, Regulatory Compliance Surveillance – Based in UAE, Dubai ... MENAT Regional Head of Regulatory Compliance Surveillance. The Surveillance team performs ...
The Director of Business Intelligence MENA will ... covering the region. You will lead a culturally and linguistically diverse ... our clients’ competitive landscapes; bespoke compliance
platform — Hex Safe - provides a compliance-focused custody infrastructure, deployment flexibility ... ecosystem. About the Role The Compliance Officer will be the person ...
Sub Division: Operational, Technology, Fraud Risk, Risk Assurance, and Model Validation Division ... : Group Risk Management Company Description FAB, the ...
Senior Officer - Payments Sanctions Monitoring - Part ... Responsible for supporting the Sanctions Compliance Monitoring Program for the bank ... of the bank to confirm compliance
Senior Officer - Payments Sanctions Monitoring (Emiratization) ... Responsible for supporting the Sanctions Compliance Monitoring Program for the bank ... of the bank to confirm compliance
, PR & TR while Ensuring compliance with UAE Central Bank regulations ... locations, Business Management, FCC/Compliance & Business Compliance for the improvement / simplification...
is loaded Customer Success Manager locationsRiyadhDubai time typeFull time posted ... you, join us. Customer Success Manager – Aris As the Customer Success ... Manager, you will...