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The client is seeking an experienced professional to support their Financial Crime Compliance Risk Assessment (FCRA) in a leading bank. · ...
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Hybrid Compliance - sharjah - Thales Group
Description
A global technology leader in Dubai is seeking a Compliance, Tools and Processes Controller to oversee compliance activities within Finance.
You will be responsible for managing internal control assessments, ensuring payment method controls, and supporting GDPR implementation. The ideal candidate will possess extensive experience in Finance, ideally holding a Master's or Bachelor's in Finance Management. The role requires strong analytical, organizational, and inter-relational skills, contributing to enhancing compliance culture in the organization.#J-18808-Ljbffr
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Financial Crime Control Tester
Contract Only for registered members Sharjah
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Financial Crime Control Tester
CAPITEX- Sharjah, United Arab Emirates
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Business setup
Only for registered members Sharjah, Sharjah Emirate
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Compliance Manager Operations
Only for registered members Sharjah, Sharjah Emirate
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Sales coordinator
Only for registered members Sharjah, Sharjah Emirate
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FEWA , SEWA Approved - Electrical Engineer
Only for registered members Sharjah, Sharjah Emirate
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Car Driver
Only for registered members Sharjah, Sharjah Emirate
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Mid-Senior IT Professional
Full time Only for registered members Sharjah
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Civil Project Manager
Only for registered members Sharjah, Sharjah Emirate
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Data Security Engineer
Only for registered members Sharjah, Sharjah Emirate
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Inverter Specialist
Only for registered members Sharjah, Sharjah Emirate
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Lead Design
Only for registered members Sharjah, Sharjah Emirate
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Compliance Manager Operations
Only for registered members Sharjah
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Secretary
Only for registered members Sharjah, Sharjah Emirate
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Solutions Architect
Only for registered members Sharjah, Sharjah Emirate
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Deputy Vice Chancellor – Data
Only for registered members Sharjah
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Senior/Staff Application Security Engineer
Only for registered members Sharjah, Sharjah Emirate
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Sales coordinator
Only for registered members Sharjah
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IMCA Life Support Technician
Only for registered members Sharjah
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Civil Project Manager
Only for registered members Sharjah
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Data Security Engineer
Only for registered members Sharjah
