Arab Emirates *Money Laundering Reporting Officer - Dubai, United Arab Emirates Posted ... and management of company’s compliance policies and processesEnsure ongoing monitoring ...
MLRO (Money Laundering and Reporting Officer). The ideal candidate will play ... s anti-money laundering and compliance programs, ensuring adherence to ...
Purpose of Role The HR Officer is expected to provide administrative ... the ISP vision. The HR Officer will report directly to Middle ... team to ensure regional HR compliance...
The Contact Centre Officer is to provide exceptional customer ... purchases, and resolve issues. The officer must demonstrate excellent communication skills ...
: Work collaboratively with Accounting Chief Officer & Planning and Budgeting to ... . Prepare , verify tax register and compliance with Federal Tax Authority regulation ...
a crucial role in ensuring compliance with data protection regulations, clients ... and executing strategies to ensure compliance with data protection regulations and ...
are seeking an experienced HR Officer with a strong background in ... across departments. Policy Development and Compliance: Develop and update HR policies ...
Emirati Procurement Officer, Dubai We are looking for ... Solutions client as a procurement officer. You will be responsible for ... and evaluate the performance and compliance of
activities, including monitoring performance and compliance. Participate in meetings related to ... to WFP Dubai Office Procurement Officer Regular check-ins to discuss ...
the Customer Service and Admin Officer, you will play a crucial ... inquiries, coordinating shipments, and ensuring compliance with regulations. Additionally, you'll ...
Trade Support officer Full-time Company Description We ... custodians, ensuring all documentation and compliance requirements are met. Building and ...