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
Country Trade Compliance Officer/Cluster Lead
Gateway Recruiting, INC. - Dubai
Mission Statement: The mission of the Country Trade Compliance Officer (CTCO) is to support Country management... Program. The key focus is the oversight of compliance with all applicable customs, sanctions, and export control regulations...
May 2
Country Compliance Officer & MLRO – Dubai
Doha Bank - Dubai
The Country Compliance Officer & MLRO will be responsible for managing the field inspection activities of the Dubai... branch in UAE to ensure compliance adherence with regulatory guidelines, applicable laws and internal policies / procedures...
March 20
REGIONAL COMPLIANCE OFFICER, IMEA
NADIA Global - Dubai
Our client, a multinational medical products manufacturer is looking for a Regional Compliance Officer, IMEA... to be based in Dubai. Department: Business Ethics Compliance The Regional Compliance Officer is responsible for establishing...
March 20
Safety and Compliance Officers
Dubai
Safety and Compliance Officers Job Location : UAE Requirements : Should have experience as Safety and Compliance...
May 1