and seeks to hire an experienced Head of Compliance (MLRO), Dubai ... financial crimes policies, procedures, and risk assessments for new products and ...
Compliance Officer Full-time Company Description We ... updated accordingly. Develop and implement risk management strategies and controls. Continuously ...
About the job Treasury Officer - FX Trading Client is a ... a knowledgeable and motivated Treasury Officer to join our dynamic team ... . Position Overview: The Treasury Officer will
: FACILITIES MANAGER Job Title: FACILITIES MANAGER Department: Administration Reports to: Principal Direct Reports ... & Safety (H & S) Manager is to have oversight...
a skilled and experienced MLRO (Money Laundering and Reporting Officer). The ideal ... the executive team to ensure compliance with regulatory obligations. Conduct regular risk...
Trading Officer Full-time Company Description We believe the power of risk-driven ... our clients their own wealth manager: empowered to create investment strategies ...
are currently recruiting for a Senior Officer, Credit Documentation for one ... approval before confirming to the manager for his/her necessary checks ...
Relationship Officer - Emiratized Role Full-time Sub ... review by team leader and manager assets Customers: Be commercially effective ... and offer suggestions to line manager to
Officer- Loan Retention (Emiratized role) Full- ... strong relationship with your line manager, who will trust you with ... compliance policies as verified by Risk and Compliance
