Job Summary The Compliance Officer will ensure that the company and its clients remain compliant with UAE AML laws and other relevant…
Position Title: Compliance Manager Location: Dubai, United Arab Emirates Department: Compliance Reports To: Head of Risk and Compliance Company Overview: The company…
Mission Statement: The mission of the Country Trade Compliance Officer (CTCO) is to support Country management (under Lead Business management in the…
Context & EnvironmentPosition will be based in Iraq on Ratawi Solar project (or at the Dubai project office) and strongly involved into…
Purpose of the JobEnsure that customs compliance policies are developed, maintained, and implemented across the Aramex Network. The position is responsible to…
b\'About Company: RadiantBiz is One stop solution for Business Setup and Corporate Banking Services in Dubai. Our passion is to deliver excellent…
### Contexte et environnement Position will be based in Iraq on Ratawi Solar project (or at the Dubai project office) and strongly…
\ Purpose of the JobEnsure that customs compliance policies are developed, maintained, and implemented across the Aramex Network. The position is responsible…
Seeking an experienced Compliance Officer to manage regulatory compliance and internal controls. This role ensures adherence to standards set by the Central…
\ \ About the job Policy and Compliance Manager (Temporary)Our client is a retail organization and operates multiple branches including hypermarkets and…
Purpose of the JobEnsure that customs compliance policies are developed, maintained, and implemented across the Aramex Network. The position is responsible to…
Purpose of the job:VALR is looking for a Compliance Officer/Money Laundering Reporting Officer (MLRO) to join our growing global Compliance team specifically…
\ Job Description:JOB DESCRIPTION COMPLIANCE RESOURCE (MANAGED SERVICES)We are seeking a highly skilled and experienced Compliance Resource with strong project management capabilities…
Our client is a retail organization and operates multiple branches including hypermarkets and malls in the UAE, following the best international practices…
\ Purpose of the job:VALR is looking for a Compliance Officer/Money Laundering Reporting Officer (MLRO) to join our growing global Compliance team…
\ \ The Performance & Compliance Officer is responsible for ensuring that the organization adheres to internal policies and external regulations, as…
Petrofac is a leading international service provider to the energy industry, with a diverse client portfolio including many of the world's leading…
Purpose of the Job Ensure that customs compliance policies are developed, maintained, and implemented across the Aramex Network. The position is responsible…
WHO WE ARE At Papel Holdings, we're not just another Fintech company. We're on a mission to revolutionize the financial landscape. From…
Job DescriptionJob Summary:Compliance Management System/HSE Senior Officer is responsible for conducting audits to assess compliance with the airlines Safety Management System (SMS),…