Charterhouse - Dubai
​Charterhouse is working with a global Financial Brokerage firm based in Dubai, who is currently looking to hire a Head... of Compliance to join their DIFC office. About the role This role will be responsible for leading the Compliance department...
March 13
Division Head - Finance, HR, Legal, Compliance, BPM (Container Shipping Lines)
Dubai
- Responsible for audits - internal and external and compliance of the organization - Drive innovation, digitization and business.... - Communicate and negotiate with external parties - Banks, Legal, Audit, Vendors - Administer policies (Accounting /HR / Compliance...
March 23
Charterhouse - Dubai - DH 25,000 per month
and CTF matters within the firm. This role will report to the Head of AML and Compliance, and requires someone who...Charterhouse is working with a leading international law firm who is looking to hire an AML Compliance Officer...
May 9
Country Trade Compliance Officer/Cluster Lead
Gateway Recruiting, INC. - Dubai
compliance needs. The CTCO consults the Head Group Trade Compliance (Corporate Legal) in case of questions on trade compliance...Mission Statement: The mission of the Country Trade Compliance Officer (CTCO) is to support Country management...
May 2
Senior Compliance Manager - UAE, Risk and Compliance Solutions
Amazon - Dubai
and maintain our compliance policies and controls. - Support the head of Compliance in communicating conduct and compliance risks...DESCRIPTION Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional...
May 1