Charterhouse - Dubai - DH 25,000 per month
Charterhouse is working with a leading international law firm who is looking to hire an AML Compliance Officer..., monitoring and reporting money laundering and terrorist financing to the relevant authorities. The Compliance Officer will work...
May 9
Finance Officer (Western Educated)
Tiger Recruitment - Dubai
as needed, such as compliance, risk, HR, and operations. Skills and Experience: Experience: Minimum of 5 years in Assistant Finance Manager... professional, they are an investment management company located in DIFC that has been deeply rooted in the region since 2007...
May 10
Officer Secretary / Purchasing Assistant
abs llc - United Arab Emirates
-6598946 055-4746589 Post Details Job Title Officer Secretary / Purchasing Assistant Description Main Roles.... Ensure compliance with Veolia guidelines, purchasing policies and procedures. Verify invoice/PO discrepancies and resolve...
April 5
Hex Trust - Dubai
Officer will be the person responsible in the management of the daily activities of the Compliance department and maintenance.... Headquartered in Asia, the platform - Hex Safe - provides a compliance-focused custody infrastructure, deployment flexibility...
May 18
Dubai
Compliance Officer for a reputed Bank in UAE Qualifications : Education - A minimum bachelor's degree in... a business related field or equivalent. Experience - Minimum 2 year's prior experience in banking operations & Compliance. Home...
May 16