Senior Compliance Specialist

Senior Specialist – Compliance & Regulatory Senior Specialist – Compliance & Regulatory The job posting is outdated and position may be filled Interviewing executives, managers, and employees to determine compliance-related priorities.Reviewing documentation, processes, and practices.Developing and enacting regulatory compliance strategies.Coordinating...

Senior Specialist – Compliance & Regulatory Senior Specialist – Compliance & RegulatoryThe job posting is outdated and position may be filledInterviewing executives, managers, and employees to determine compliance-related priorities.Reviewing documentation, processes, and practices.Developing and enacting regulatory compliance strategies.Coordinating...

Transguard Group was established in 2001 and has diversified significantly, we lead in the fields of Cash Services, Security Services, Manpower Services, Facilities Management & Aviation. Transguard Group is the UAE's most trusted business support and outsourcing provider and has a large, dynamic, and culturally diverse workforce with 55,000 employees We are...

Senior CT/MRI Radiographer Jobs in Dubai | Canadian Specialist Hospital JobsDescription:Hiring experienced Senior CT/MRI Radiographer with minimum 5+ years of experience in tertiary care hospital.Job Requirements:Bachelor Degree in Radiology from a reputed institute.Through knowledge & experience of radiology department protocols for various modalities for...

Senior CT/MRI Radiographer Jobs in Dubai | Canadian Specialist Hospital JobsDescription:Hiring experienced Senior CT/MRI Radiographer with minimum 5+ years of experience in tertiary care hospital.Job Requirements:Bachelor Degree in Radiology from a reputed institute.Through knowledge & experience of radiology department protocols for various modalities for...

Arthur Lawrence is urgently looking for a Compliance Specialist - Enterprise Compliance for a client in Dubai. Kindly review the job requirements below. Your immediate application will enable us to place you successfully.Must-Have:7+ years of experience as a Compliance Specialist or in a similar roleSkilled in compliance repository, compliance obligations...

Arthur Lawrence is urgently looking for a Compliance Specialist - Enterprise Compliance for a client in Dubai. Kindly review the job requirements below. Your immediate application will enable us to place you successfully.Must-Have:7+ years of experience as a Compliance Specialist or in a similar roleSkilled in compliance repository, compliance obligations...

We're searching for an enthusiastic Ethics and Compliance Specialist to help us drive our Ethics and Compliance Program forward. If you're ready to promote a culture of compliance and integrity, apply now!Key Result Areas:1. Support in implementing compliance policies and procedures, delivering results within the timeframe, and ensuring the quality standard...

We're searching for an enthusiastic Ethics and Compliance Specialist to help us drive our Ethics and Compliance Program forward. If you're ready to promote a culture of compliance and integrity, apply now!Key Result Areas:1. Support in implementing compliance policies and procedures, delivering results within the timeframe, and ensuring the quality standard...

Arthur Lawrence is urgently looking for a Compliance Specialist - Enterprise Compliance for a client in Dubai. Kindly review the job requirements below. Your immediate application will enable us to place you successfully.Must-Have:7+ years of experience as a Compliance Specialist or in a similar roleSkilled in compliance repository, compliance obligations...

Our company is searching for a motivated and experienced Compliance Specialist to guarantee that our business processes and transactions follow all relevant legal and internal guidelines. Your duties will include reviewing employee work, developing company policies, and responding to policy violations.The ideal candidate will be professional, highly...

We are hiring Compliance Specialist to join one of our major clients based out of Dubai, UAE.Job Location - Dubai, UAEEmployment Type - 1 year and extendableRequire Candidate with KYC / AML background. Some of the key activities are listed below:Support the Team in the review of new & existing accounts for High Risk clientsPerforming searches, analyzing and...

Senior Specialist-Governance Jobs in Dubai | Transguard CareersFor More Top Organization Jobs Click HereDescription:The IT GRC (Governance, Risk, and Compliance) Senior Specialist is responsible for ensuring that TRANSGUARD's IT operations are aligned with its overall business goals, comply with regulatory requirements, and effectively manage risk.The...

Senior Charge Nurse – OT Jobs in Dubai | Canadian Specialist Hospital JobsDescription:Provides professional nursing care for patient scheduled for surgeries, receives supervision and direction from the OT Nurse In-Charge and Supervisor. Work is performed on any shift, as required. Hours are as assigned and may include on call.Job Requirements:A graduate of...

Senior Charge Nurse – OT Jobs in Dubai | Canadian Specialist Hospital JobsDescription:Provides professional nursing care for patient scheduled for surgeries, receives supervision and direction from the OT Nurse In-Charge and Supervisor. Work is performed on any shift, as required. Hours are as assigned and may include on call.Job Requirements:A graduate of...

Sales Specialist, Risk and Compliance - News CorpOver 4,500 clients globally – both in the financial, corporate and governmental areas – are relying on our services for their anti-money laundering, counter-terrorist financing and third-party risk management programmes globally.As part of our investment plan, we are looking for a business development...

Sales Specialist, Risk and Compliance - News CorpOver 4,500 clients globally – both in the financial, corporate and governmental areas – are relying on our services for their anti-money laundering, counter-terrorist financing and third-party risk management programmes globally.As part of our investment plan, we are looking for a business development...

We are hiring Compliance Specialist to join one of our major clients based out of Dubai, UAE.Job Location Dubai, UAEEmployment Type 1 year and extendableRequire Candidate with KYC / AML background.Some of the key activities are listed below:Support the Team in the review of new & existing accounts for High Risk clientsPerforming searches, analyzing and...

Job Description:Sales Specialist - Risk and ComplianceOver 4,500 clients globally – both in the financial, corporate and governmental areas – are relying on our services for their anti-money laundering, counter-terrorist financing and third-party risk management programmes globally.As part of our investment plan, we are looking for a business development...

An opportunity has arisen for an experienced Compliance Officer to join a Global Financial Institution.The Regional Senior Compliance Officer (RSCO) is responsible for GFI oversight and credible challenge within each region through approval authority over compliance-related decisions. The RSCO will also provide consultative support to GFI on policies and...