hiring a Group Chief Finance Officer (CFO) based in Dubai to ... financial info for business decisionsEnsure compliance with financial and tax regulationsLead ...
and experienced Accounts & Logistics Officer to join our team. The ... procedures for international shipments.Ensure compliance with financial regulations and company ...
🎁 eToro | Compliance Officer (UAE) Link: Dates: All year ... implementation of the firm’s compliance and AML/CTF policies and ... procedures. Design and implement the compliance monitoring
of the Bank Processes Ensure compliance of laid down process and ... work process improvements. To ensure compliance with Global Process Standards on ...
, sales, client support, government relations, compliance, legal, finance, marketing and implementation ... an understanding of the technology, compliance and operational environment...
region. Job Purpose - As Governance Officer- Business Banking at Emirates NBD ... to Manage Activities include Remediation, compliance alerts, Reconciliation, Internal audit and ...
oriented and experienced Chief Operating Officer (COO) to lead our operational ... regional regulators, in partnership with compliance and General Manager. Project Leadership ...
Governance & Secretariat function. Ensuring compliance with changing corporate governance statutory ... decision communication to stakeholders. Ensuring compliance with regulatory...
closely with the Chief Operating Officer and other C-Level Executives ... across departments including Sales, Marketing, Compliance, Technology and Trading.  ...
Emirates Receptionist and Parent Liaison Officer - Sunmarke School • Dubai, United Arab ... Form) etc Record Keeping & Compliance – using & updating registers for ...
Senior Officer- KYC & Onboarding - Part Time ( ... Ad hoc requests from GM Compliance to perform name screening. Preliminary ... , finance. Preferably with certification in compliance,
Senior Officer- KYC & Onboarding (Emiratization) Part- ... Ad hoc requests from GM Compliance to perform name screening. Preliminary ... , finance. Preferably with certification in compliance,
Relationship Officer - Emiratization Full-time Sub Division: ... strict adherence to all KYC, Compliance policies and other processes as ... in a Financial Industry Relationship Officer
seeking a seasoned Chief Financial Officer (CFO) with extensive experience in ... involves developing financial strategies, ensuring compliance with U.S. regulations, and ...
Officer- Collections (Mortgage Experience) Full-time ... customers. Legal, regulatory and compliance: Ensure compliance with local legal and regulatory ...