Job Purpose Summary As a KYC Officer in LME TRADING DMCC, a company with global oil and petroleum products trading... legal and compliance teams to develop and enforce KYC-related policies and procedures. Stay abreast of changes...
Head of Sector's guidance. - Audit Leadership: - Lead audits in the targeted industries and assess how the auditees... processes, ensuring all actions avoid legal implications and protect the entity's interests. - Lead and manage audit programs...
and Security & BCM Programs in line with regional standards and the DHL and Global frameworks. Manage/review/investigate Security... and legal and regulatory bodies. Internal - Develop and maintain relationships with site management and operations personnel...
Compliance Manager will also be required to support the head of legal with 2nd line compliance and drafting policy documents... growth in the last three years. They are now one of the global leaders in their industry and are looking to hire a Compliance...
. Report to the Head of EMEA & APAC and work closely with the Global Head of Events, developing a quarterly plan for target... to accelerate your media sales career and represent the leading global news provider across the Gulf? Want to use and leverage...
to Head of Risk & Insurance, AMEA Region AMEA Organizational Unit Hub - Insurance Direct Reports Risk & Insurance... Business Development Construction Technical Operations Legal Procurement HSE External Interfaces Insurance Brokers...
their business ambitions. As a global Fortune 500 company, we also have an inherent responsibility to drive sustainability... and supporting the SCON Head in admin related matters related to receivables and team related matters. The Manager, Sustainability...
business as part of its' global strategy and in achieving the HR business plan. Engaging and coordinating resources and input... of respective client groups as required and defined by Head of Advisory , including management of investigations, grievances...
all internal controls in place to carry out the activity in the region. This includes the regulatory, compliance, legal... and suitability framework for transacting with clients in these sectors. Legal and Regulatory Responsibilities: Comply...
services with a global workforce of about 7,000 employees, the company is opening a new manufacturing facility in the UAE... to shape the local UAE organisation. Your onboarding and training will be done in China, to learn from the team at the head...
· Be responsible for management and oversight of the MENAPT capital works Programme; · Reporting to the EMEA Head of Project... Lang LaSalle (JLL), together with its subsidiaries and affiliates, is a leading global provider of real estate...
for legal, tax, accounting and compliance professionals combined with the world’s most global news services – Reuters. We help... training for legal and tax customers and/or employees to support new sales, increase customer usage, drive growth...
Awards, 2021 IJ Global - Shortlisted for Legal Advisor of the Year, 2020 and 2021 IJ Global - MENA Solar Deal of the Year..., and the Regional Head of Finance & Projects; Tim Armsby. The role demands a readiness to undertake business development...
Head of Finance, Legal counsel, and external advisors to ensure robust tax risk management. Key Responsibilities: Tax..., and analytics spheres. The remaining part of the team supports our business operations, such as Risks, Compliance, Legal, Operations...
head of the office) to follow the Firm’s global real estate guidelines on what we seek to achieve, and how, in the design...Firm Summary White & Case is an elite global law firm serving leading companies, financial institutions...
for transaction originated by GCF Loans Team manage the global underwriting positions. Develop a solid understanding of the FAB... partners, Legal, Credit and Operations in order to ensure timely execution of transactions. Job Specific Accountabilities...
we have a global Corporate division consisting of departments including Legal, Finance, Marketing and Sales, Strategy, Human Resources... Office Department Size: 7 Reporting into: Head of ME Commercial Performance Besides a competitive salary, we can...