Manpower Middle East - Dubai
or Business related topics 2 years' experience in Compliance or Finance Fluent in English and Arabic Clear thinking prob...
Coaching And Compliance Co-Ordinator
EMIRATES - Dubai
The Emirates Group is a highly profitable business with a turnover of approximately US$ 12 billion and over 50,000 employees. The Group comprises of dnata, the successful Airport Ground Services and T...
Enterprise Governance, Risk & Compliance Applications Sales Representative (CO-PRIME) - Oracle
Enterprise Governance Risk Compliance APPLICATIONS SALES REP COPRIMEBusiness AreaSalesCountryUnited Arab EmiratesJob based... inNationwideLocationNationwideJob ReferenceMP225493WTo manage the expansion of Oracle Governance Risk Compliance Application Sales in the ECEMEA region. To work in...
EHS Compliance Leader, ME & Africa Job
GE - Dubai
- they do! At work for a healthier world. Posted Position Title: EHS Compliance Leader, ME & Africa Career Level: Experienced Function Environmental Health... Summary/Purpose: EHS Compliance Leader, ME & Africa is responsible to lead compliance program for direct operations in ME and Africa, to guide...
Our Client, a Leading Group of companies is looking to recruit a Quality & Compliance Manager for the Automotive division to be based in...
• Will work as a member of the Operational Risk Management, Compliance and Corporate Governance team handling correspondence and assisting... the Senior Compliance Officer with AML and Compliance Monitoring. • Maintain departmental procedures files, working with other team members...
HCP International Ltd - United Kingdom - United Arab Emirates
Our client is currently recruiting a Group Compliance Manager for their automotive business in the United Arab Emirates to act... as a supporting function to the manufacturer whilst ensuring the internal departments within the group adhere to compliance requirements The Role Provide...
Michael Page International (UAE) Limited - Dubai
), where required, in a timely manner. • Provide Business and Head of Compliance assurance that all processes/controls are in line with the Bank’s KYC/AML...
Compliance Associate - Compliance Division - UAE National Only
/16 06:31:21 Ref. JB1776574 Job Description To undertake compliance work to support Group Compliance effectively and economically in the... management of the Compliance function. The job holder is required to provide assistance and support the Compliance Manager at Group Compliance in...
JR. Data Security Analyst - Compliance Division
violations and/or inappropriate computer use 2. Participate in programs to monitor regulatory compliance (such as PCI DSS) 3. Perform other duties...
Compliance Officer - Compliance Division - UAE National Only
/16 06:38:25 Ref. JB1776576 Job Description To undertake compliance work to support the Manager-CM, in the management of the Compliance... Monitoring function within Group Compliance ensuring that the bank policies. Skills Under guidance of the Manager-CM o Assisit in review of the...
Compliance Projects Manager - Compliance Division
/16 06:34:33 Ref. JB1776575 Job Description To support the Head of Group Compliance in the management of the Compliance function in the NBAD... Group: • Responsible for the implementation of Compliance Projects o Managing the approval process of new projects by developing scoping...
Senior Compliance Officer - Dubai
type Permanent Hours Full-time Sector Financial services Job role Accountant Position Senior Compliance Officer - Dubai Salary Competitive Market... license in Dubai, they are looking for a high caliber Senior Compliance Officer to join the team and start up the branch there.Key...
We are seeking an audit professional to assist the Regional Compliance Officer with the monitoring and testing of compliance and regulatory... obligations and for providing assistance with compliance with these obligations. Based in Dubai and reporting to the Regional Compliance Officer...
Laurence Simons Legal Recruitment - Dubai
Regional Compliance Officer - Global Brand - Dubai Our client, who is a global leader in its field, is now seeking to expand their team... to include a RCO. This role will encompass providing compliance related business advice to the local management team. Responsibilities include...
Chartered Accountants/Financial Analysts/Compliance Officers/Internal Auditors
Chartered Accountants/Financial Analysts/Compliance Officers/Internal Auditors Posted date [21-Aug-2009] (ID: 8479) » | | Conditions...
Senior Sanctions Compliance Officer
A Compliance Sanctions Manager within the Compliance Division of a leading bank in the region is required to join this growing division... and compliance procedures as well as a good knowledge of OFAC, UN and EU (more...) EFCG Additional Information Date: 03/05/2012 06:14:01 AM Field...
Sanctions Compliance Manager - Abu Dhabi - Banking
Huxley - Abu Dhabi
applicable requirements remain covered.•Review:-Assist in delivering sanctions compliance training across the bank Group to help protect the...;s policies and procedures and relevant laws and regulations.-Ensure that Minimum standards for sanctions compliance programs are maintained in...
Chartered Accountants/Financial Analysts/Compliance Officers/Internal Auditors
Chartered Accountants/Financial Analysts/Compliance Officers/Internal Auditors Posted date [01-Jun-2009] (ID: 5340) » | | Conditions...
Advising SM and staff on the practical application of compliance laws, rules and standards Identify, document and assess the compliance... and keeping abreast of regulations Assisting SM in educating staff on compliance and risk issues, acting as contact point for Compliance and risk...