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SynopsisThis role requires working closely with the Senior Manager Audit to deliver the departments goal and objectives for the Group. This role…
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SynopsisThis role requires working closely with the Senior Manager Audit to deliver the department\'s goal and objectives for the Group. This role…
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Taylor Root is retained by a global leader in optical design and manufacturing, working with cutting edge technology across life sciences, aerospace…
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KYC Officer, High risk onboarding, Name Screening and Ongoing Due Diligence SUNDUS Recruitment Services Years Abu Dhabi Feb 26, 2025
Job Title: KYC Officer,High Risk Onboarding, Name Screening and Ongoing Due DiligenceJPC 3451Job location : Abu DhabiExperience required : 5 7 years…
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Manager Compliance Solutions Waystone leads the way in specialist services for the asset management industry. Partnering with institutional investors, investment funds and…
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Kuwaiti National encouraged to apply. Oversees the Citi Compliance Risk Management Program for a medium to smaller franchise country and/or multiple countries…
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KYC Officer, High risk onboarding, Name Screening and Ongoing Due Diligence Sundus Gulf Years Abu Dhabi Feb 15, 2025
\ \ Job Title: KYC Officer,High Risk Onboarding, Name Screening and Ongoing Due DiligenceJPC 3451Job location : Abu DhabiExperience required : 5…
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KYC Officer, High risk onboarding, Name Screening and Ongoing Due Sundus Gulf Years Abu Dhabi, United Arab Emirates Feb 13, 2025
Job Title: KYC Officer,High Risk Onboarding, Name Screening and Ongoing Due Diligence JPC 3451 Job location : Abu Dhabi Experience required :…
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We are seeking a Risk Management Officer for a reputed company in Bahrain. Kindly read the description below: Risk Management Key duties:…
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The role would be responsible to support the Chief Audit and Risk Officer (CARO) to develop the audit strategy in line with…
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Charterhouse is working with an international Law Firm, who is looking to hire an Risk & Compliance Officer to join their team…
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SynopsisIts an exciting time to work for Etihad Airways as we are well on our way in our Journey 2030, to double…
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Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes,…
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\ SynopsisIt\\\'s an exciting time to work for Etihad Airways as we are well on our way in our Journey 2030, to…
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Job Description :Our client is a DIFC based private banking EAM regulated by the DFSA and managing multi million dollar client assets.…
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Job Summary • To Develop, Implement and Manage Business Continuity Planning (BCP) activities across the bank Main Accountabilities (Maximum of 10) Strategic…
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\ \ Charterhouse is working with an international Law Firm, who is looking to hire an Risk & Compliance Officer to join…
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### Job Title : Global Head of Financial Crime Compliance Department : Financial Crime Compliance Location : Dubai Reports to : Chief…
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Liaise with Safety Manager and Contractors for the improvement & implementation of Corporate HSE Management ethics. Monitor contractors to ensure the implementation…
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The Safety Officer will be responsible for overseeing safety programs and procedures to ensure a safe working environment. The role requires a…
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