is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer (“MLRO”) services. The department...; Act as MLRO/ Compliance Officer for IQ-EQ DIFC's client companies; Attend board meetings to present MLRO/Compliance...
/ FAA ATPL license Current Type Rating Global 7500 Valid Class 1 Medical Certificate Captain / First Officer English... region. Being a Joint Venture of two strong conglomerates and also the first mover based in the newly developed Al-Maktoum...
Officer 👥 Direct Reports: Head of Sales, Head of Operations, Senior Marketing Manager, Acquisitions Manager 💰 Salary: 45... with purpose and integrity. Ready to Lead with Impact? If you’re a people-first senior leader looking to take ownership...
in major markets like Europe, North America and the middle East. Our Ambition: To be the first French legal tech to achieve... 2. Chief People Officer Interview 3. Regional Manager & Head of Sales Manager What we offer: · Join a fast-growing...
Consultant will: Perform the compliance officer, money laundering reporting officer (“MLRO”) and risk manager functions... registration and communication Ensure correct and timely clients` invoicing Organize first line follow-up on outstanding invoices...
function as the designated Risk Officer for the UAE, a regulated role under the Central Bank of the UAE (CBUAE). This is a high..., partnering with global fraud and compliance teams. Identify emerging fraud patterns (first-party, third-party, mule activity...
and water safety proficiency. Follow safety procedures and emergency protocols as instructed by staff or Dive Safety Officer... in a monofin or mermaid tail for extended periods. Cpr, first aid, and lifeguard certification (or willingness to obtain...
collection numbers. Ensure efficient utilization of available time and resources through monitoring of officer's calls... Stock Company) is the worlds first Islamic bank founded in 1975. Dubai Islamic Bank combines the best of traditional Islamic...
GCC regional finance function for a Taptap Send, acting as the approved finance officer and primary liaison for regulators... and approved Finance Officer for UAE and other GCC entities: review, implement, and maintain up-to-date accounting processes...
claims. First point of contact with the insurer and the customer. Contact claimants' customers to obtain written statements... investigation surveys status to client relation officer to update the insurers. Essential Qualifications Required (Education...
/ ODD for First Line of Defence staff (FLOD). Weekly & Monthly ODD/DQ/ other reporting to the Compliance forum and senior.... These are likely to include Chief Compliance Officer, Head of Operational Risk and Chief Internal Audit and other Coverage...
-focused Receptionist to be the first point of contact for visitors, clients, and partners. The ideal candidate will create... years of experience as a receptionist, front desk officer, or administrative assistant (experience in real estate...
of our customers each and every day UAE National Part-Time Opportunity Receptionist & Guest Relation Officer - Al Futtaim... Automotive is offering an exciting opportunity to join our Toyota & Lexus team as a Receptionist or Guest Relation Officer...