Amazon Compliance Officer

Compliance Monitoring Officer Jobs In Sharjah | Robert WaltersApply Also: Ecommerce Warehouse Associate Jobs In Sharjah | 2XL Home DecorAn excellent opportunity is available for a Compliance Monitoring Officer in Sanctions with a banking business who offer a wide range of banking products and services based in the head office location in Sharjah. Due to...

Compliance Monitoring Officer Jobs In Sharjah | Robert WaltersApply Also: Ecommerce Warehouse Associate Jobs In Sharjah | 2XL Home DecorAn excellent opportunity is available for a Compliance Monitoring Officer in Sanctions with a banking business who offer a wide range of banking products and services based in the head office location in Sharjah. Due to...

Compliance Monitoring Officer Jobs In Sharjah | Robert WaltersApply Also: Ecommerce Warehouse Associate Jobs In Sharjah | 2XL Home DecorAn excellent opportunity is available for a Compliance Monitoring Officer in Sanctions with a banking business who offer a wide range of banking products and services based in the head office location in Sharjah. Due to...

**Position Overview**: **Key Responsibilities**: - Develop, implement, and maintain a comprehensive compliance framework for virtual assets, including policies, procedures, and controls to mitigate risks and ensure regulatory compliance. - Conduct regular compliance reviews, audits, and risk assessments to identify potential areas of compliance...

Position Overview:Key Responsibilities: Develop, implement, and maintain a comprehensive compliance framework for virtual assets, including policies, procedures, and controls to mitigate risks and ensure regulatory compliance. Conduct regular compliance reviews, audits, and risk assessments to identify potential areas of compliance vulnerability and risk;...

Open to all nationalities. **Responsibilities**: - Manage the executive's schedule and coordinate meetings and appointments - Take notes during meetings and follow up on action items - Perform various administrative tasks, such as filing, photocopying, and data entry - Act as the executive's liaison with internal and external stakeholders - Maintain...

Full Job Description AML Compliance Officer required for full-time work in an established Gold and precious Metal Refinery company located in Sharjah SAIF ZONE. You will be responsible for leading all Performing the daily compliance & AML activities assigned. - Supporting in the prior compliance & AML assessment of all innovative projects/products. -...

Executive Director of Legal Affairs and Compliance Office of the Chancellor Executive Director of Legal Affairs and Compliance Office of the ChancellorImplement and manage an effective legal compliance program.Develop and review company policies.Advise management on the company’s compliance with laws and regulations through detailed reports.Create and...

Executive Director of Legal Affairs and Compliance Office of the Chancellor Executive Director of Legal Affairs and Compliance Office of the ChancellorImplement and manage an effective legal compliance program.Develop and review company policies.Advise management on the company’s compliance with laws and regulations through detailed reports.Create and...

Executive Director of Legal Affairs and Compliance Office of the Chancellor Executive Director of Legal Affairs and Compliance Office of the ChancellorImplement and manage an effective legal compliance program.Develop and review company policies.Advise management on the company's compliance with laws and regulations through detailed reports.Create and manage...

My client, a well known huge Holding Group , is actively looking for a Compliance Manager who will be based in their HQ in Sharjah. The successful candidate will directly report to the Group Financial Controller and take ownership and responsibility for identifying compliance issues and leading the implementation of improvements.The Compliance Manager will...

My client, a well known huge Holding Group , is actively looking for a Compliance Manager who will be based in their HQ in Sharjah. The successful candidate will directly report to the Group Financial Controller and take ownership and responsibility for identifying compliance issues and leading the implementation of improvements.The Compliance Manager will...

Rhea RaiMENA Recruitment Specialist | Connecting Top Talent With Opportunities Worldwide | Expert in Cross-cultural Talent Acquisition and International…Job Title : Arabic Speaker - Compliance OfficerType : OutsourcingContract : 6 Months-ExtendableSalary : 6000 AEDManage court orders and governmental authorities’ requests. This includes receiving...

We are an e-commerce company Seeking for **E-commerce Executive cum Accounts**. **Requirements**: - Experience with local e-Commerce platforms Amazon, Noon, Carrefour and Brand own Shopify Website (minimum 1-2 years). - Good financial knowledge in reconciling payments from the above mentioned ecommerce portals. **Responsibilities**: - Listing product to...

We are an e-commerce company Seeking for **E-commerce Executive cum Accounts**. **Requirements**: - Experience with local e-Commerce platforms Amazon, Noon, Carrefour and Brand own Shopify Website (minimum 1-2 years). - Good financial knowledge in reconciling payments from the above mentioned ecommerce portals. **Responsibilities**: - Listing product to...

We are an e-commerce company Seeking for **E-commerce Executive cum Accounts**. **Requirements**: - Experience with local e-Commerce platforms Amazon, Noon, Carrefour and Brand own Shopify Website (minimum 1-2 years). - Good financial knowledge in reconciling payments from the above mentioned ecommerce portals. **Responsibilities**: - Listing product to...

We are an e-commerce company Seeking for **E-commerce Executive cum Accounts**. **Requirements**: - Experience with local e-Commerce platforms Amazon, Noon, Carrefour and Brand own Shopify Website (minimum 1-2 years). - Good financial knowledge in reconciling payments from the above mentioned ecommerce portals. **Responsibilities**: - Listing product to...

We are an e-commerce company Seeking for **E-commerce Executive cum Accounts**. **Requirements**: - Experience with local e-Commerce platforms Amazon, Noon, Carrefour and Brand own Shopify Website (minimum 1-2 years). - Good financial knowledge in reconciling payments from the above mentioned ecommerce portals. **Responsibilities**: - Listing product to...

Requirements: -· Responsible for developing compliance activities, reviewing company policies, and advising management on possible risks.· Proactively auditing processes, practices and documents· Develop and oversee control systems to prevent or deal with all the legal guidelines and internal policies.· Identify risks or non-conformity issues, draft,...

**Salary**: From AED2,500.00 per month **Experience**: - Microsoft Powerpoint: 1 year (preferred) - SAIF Zone: 1 year (preferred)