AZAM Recruitment Sole Proprietorship LLCأبو ظبي, الإمارات
.Internal Audit:Lead and execute internal audit activities to ensure compliance with ... policies, procedures, and regulatory requirements.Conduct risk assessments ...
for product safety compliance.The Seller Performance and Compliance Manager will manage ... a range of compliance subject matter ... Seller Performance and Compliance Manager...
As the Compliance Manager, you will play a pivotal ... fraud programme and third-party risk management programme.Client DetailsGlobal logistics ... to mitigate fraud risks. Lead the
FREEMONT ONEWORLD GROUP DMCC DUBAI BRANCHدبي, الإمارات
to internal and client’s compliance requirements, GoAML, ESR, Corporate Tax ... , regulatory compliance matters on Mainland, Free zone ... property rights.➢Assisting in preparing compliance...
As Compliance Analyst, you will be responsible ... third party and anti-fraud risk, as well as daily and ... requests, including screening for any compliance risk.Online screening
, and compliance audits for Group companies in line with the Risk Based ... to evaluate the effectiveness of risk management and improve how a ... PlanningAssist the Manager...
is currently hiring a Group Chief Finance Officer (CFO) based in ... financial info for business decisionsEnsure compliance with financial and tax regulationsLead ...
agenda of Process, Control and Compliance, Change management and Training across ... , system maintenance, external audit and risk management framework. Regular store & ...