DESCRIPTIONAmazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to ... join the Dubai-based Compliance Office.The Senior Compliance
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...
We are seeking an experienced Agro Commodities Trader to join ... to maximize profitability while managing risk exposure effectively. The ideal candidate ... are seeking a talented and experienced
to</b>: Treasury Manager of the Company <b ... intricacies of this market. ensuring compliance with regulatory requirements of UAE ... for improvement and risk mitigation....
is looking to hire a Chief Executive Officer - Valuation and Advisory, who ... valuation and advisory services. The Director will drive strategic growth initiatives ...
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
, you will work closely with senior management, internal and external legal ... implement policies and a Companywide compliance strategy. You will manage the ...
/ Executive office for Control and Non Proliferation as appropriate. Identify Sanctions risk ... exposure and de-risk flagged customers, or ... order to ensure compliance...
Accountabilities: Compliance Reporting & Oversight: Maintain all ... protected from a regulatory and compliance risk perspective. Produce quarterly packs for ...
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