Construction HSE Officer – Trakhees SARS Certified - Dubai

Oversees the organization's compliance with applicable AML and CTF laws regulations and guidelines Develops effective policies procedures and controls tailored to the corporate services industry Conducts internal reviews and audits to assess effectiveness of AML/CTF program. · ...

We are seeking a detail-oriented and experienced AML Compliance Officer to ensure our organization's compliance with Anti-Money Laundering (AML) regulations and internal policies. · Bachelor's degree in Finance, Law, Business, or a related field (Master's or JD preferred). · Mini ...

GGME is an ISO 9001, ISO 14001, and ISO 45001 certified mechanical construction and fabrication company providing high-quality engineering services since 1983. We deliver design, fabrication and installation of pressure vessels, storage tanks, pipework, steel structures, and othe ...

+This role supports recruitment processes, manages candidate pipelines, updates and maintains recruitment databases, coordinates interview schedules. · ...

Lead and execute projects independently related to Regulatory / Financial Crime /AML compliance reviews including planning execution and delivery of client projects. · ...

This Compliance Officer role oversees compliance with AML and CTF laws regulations guidelines in Dubai UAE corporate services industry. · ...

We are seeking a detail-oriented and proactive Compliance Officer to join our team. · The Compliance Officer will be responsible for ensuring that our organization adheres to all relevant laws, · regulations and internal policies. They will work closely with various departments t ...

The Risk & Compliance Manager will be responsible for developing, implementing and maintaining comprehensive compliance policies and procedures to ensure adherence to regulatory requirements and industry best practices. · ...

Conduct advanced fraud case assessment & response unit of reported incidents assessing their credibility and potential impact on the organization. · Gather and evaluate initial information including incident details transactional data and supporting documentation to determine the ...

Position Overview · We are seeking an experienced Compliance Officer/MLRO to oversee comprehensive compliance operations within our regulated digital asset custody organization. The successful candidate will be responsible for implementing and monitoring compliance frameworks, co ...

Implement and monitor site-specific HSE plans and procedures. · ...

We are seeking an experienced and knowledgeable MLRO to lead and oversee the Anti-Money Laundering (AML) compliance function for our DNFBP clients, particularly in the real estate and precious metals/gold trading sectors. · Act as the designated MLRO for our DNFBP clients as per ...

We are seeking a detail-oriented and proactive Compliance Officer to join our team. The Compliance Officer will be responsible for ensuring that our organization adheres to all relevant laws, regulations and internal policies. · Conduct name screening, batch screening and detect ...

We are seeking an experienced Consultant Hematologist with a dedicated focus in Transfusion Medicine to join a prestigious tertiary-care center in Saudi Arabia. · Medical degree (MBBS or equivalent), with completed residency in Internal Medicine or Pathology. · Fellowship or subs ...

We are looking for an ambitious and highly skilled Consultant Dermatologist to join our client's team. · Diagnose and treat a wide variety of skin conditions, including acne, eczema, psoriasis, and skin cancer · Perform skin examinations and biopsies · ...

We are seeking a highly qualified Consultant Pediatric Ophthalmologist to lead and deliver specialized eye care services for children at a prestigious hospital in Saudi Arabia. · ...

A prestigious tertiary care hospital in Saudi Arabia is seeking a highly experienced Consultant Radiologist to join its advanced imaging department. · ...

+A prestigious tertiary care hospital in Saudi Arabia seeks a highly skilled Consultant Pediatric Anesthesiologist to join its advanced surgical team. · +Provide comprehensive anesthesia care to pediatric patients undergoing surgery · Develop individualized anesthetic plans based ...

We are seeking a distinguished Consultant in Maternal-Fetal Medicine (MFM) to join a renowned tertiary-level women's health center. · Provide comprehensive care for high-risk and complicated pregnancies. · Conduct and interpret advanced prenatal diagnostic procedures. · ...

A prestigious tertiary care hospital in Saudi Arabia seeks a highly skilled Consultant Pediatric Anesthesiologist for its advanced surgical and critical care team. · Provide comprehensive anesthesia care to neonates, infants, children, and adolescents undergoing elective and emer ...