وظائف Compliance With Applicable State Regulations في الإمارات

JOB PURPOSEReview and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on SCA regulatory scope. . Review the account opening documentation and client onboarding due diligence checks in accordanc المزيد...

We are seeking experienced Engineers and Inspectors for our Construction Supervision projects across the UAE. We will be hosting an recruitment fair from the 30th June till the  2nd July for in person interviews. So please apply for the position and the team will review your المزيد...

We are seeking a detail-oriented and analytical Senior Advisor - Safety Health & Environment to join our team in Al Ain United Arab Emirates. In this crucial role you will be responsible for identifying assessing and monitoring Safety Health & Environment (SH&E) requiremen المزيد...

Our client believes in the power of Virtual Advancement leveraging digital innovation and strategic foresight to help businesses excel in a rapidly evolving world. With a focus on agility and adaptability they work alongside organisations to simplify complexity enhance operations and المزيد...

Responsibilities:The Client Compliance Services department is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer (MLRO) services. The department also assists client companies of IQEQ DIFC in structuring matters and in fulfilling clients complia المزيد...

Responsibilities:The Client Compliance Services department is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer (MLRO) services. The department also assists client companies of IQEQ DIFC in structuring matters and in fulfilling clients complia المزيد...