compliance careers in Hawalli, Kuwait
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UAE Labour Law
Learners Point Training InstituteOVERVIEW: Are you looking to enhance your expertise in UAE Labour Law and gain an edge in your HR career? Ou...
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شهادة محترف الحوكمة وإدارة المخاطر والإمتثال
AL KHEBRAH INSTITUTE FOR FINANCIAL AND MANAGERIAL TRAININGالجهة المانحة للإعتماد الدوليمجموعة الإلتزام والنزاهة (OCEG) الاختبار عبارة عن 100 سؤال والزمن للاختبار ساعتان...
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Certified Compliance Professional
LEORON Professional Development InstituteThe Certified Compliance Professional course will provide participants with the relevant skills and knowledge, both i...
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Certificate in Governance, Risk & Compliance
LEORON Professional Development InstituteThe objective of this seminar is to provide attendees with the knowledge necessary to effectively design and enhance ...
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Compliance Officer
JanetsThe Compliance Officer is a wonderful learning opportunity for anyone who has a passion for this topic and is interes...
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Sexual Harassment Awareness
John AcademyFacing sexual harassment in the workplace can have a severe mental toll on the victim and lead to low productivity, d...
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Fundamentals of KYC and CDD
European Institute of Management and Finance (EIMF)A key concern and significant risk for financial institutions is the possibility of unknowingly becoming complicit in...
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Criminal Intelligence Analyst
NextGen LearningCriminal Intelligence AnalystCourse CurriculumModule 01: Learners will grasp the foundational concepts of ...
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Compliance and Risk Management Certificate
One EducationKnow how to ensure that your employees are following the given rules and learn to evaluate and forecast the risks wit...
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