Overview: The Legal, Compliance & AML (Anti-Money Laundering) Officer plays a critical ... , anti-money laundering, and compliance. The officer is responsible for developing,
effectiveness of Alpha Data’s compliance program by designing, empowering, ... comprehensive policies and controls, ensuring compliance with securities laws, publicly traded ...
CFO/CRO, lines of business, Risk, Regulators and External Auditor). The ... of the likelihood of operational risk occurring.Also by addressing any ... compliance policy by containing...
Almajal Service Master G4SEastern Province, Saudi Arabia
team as a Safety Officer. As the Safety Officer, you will be ... implement corrective measures, and ensure compliance with all applicable safety regulations ...
Almajal Service Master G4SWestern Province, Saudi Arabia
team as a Safety Officer. As the Safety Officer, you will be ... implement corrective measures, and ensure compliance with all applicable safety regulations ...
Almajal Service Master G4SCentral Province, Saudi Arabia
team as a Safety Officer. As the Safety Officer, you will be ... implement corrective measures, and ensure compliance with all applicable safety regulations ...
for an experienced Chief Financial Officer for our company in KSA ... , cross team communications and workflowEnsure compliance with the law and company ...
the Chief Strategy and Transformation Officer in the development and implementation ... recommendation.Work with Leader – Enterprise Risk Management to ascertain risks and ...
the Chief Strategy and Transformation Officer in the development and implementation ... recommendation.Work with Leader – Enterprise Risk Management to ascertain risks and ...
looking for a Chief Financial Officer (CFO) to join our team ... reduction and revenue enhancement.Ensure compliance with financial regulations and standards ...