Country Compliance Officer & MLRO – Dubai
Doha Bank - Dubai
The Country Compliance Officer & MLRO will be responsible for managing the field inspection activities of the Dubai... branch in UAE to ensure compliance adherence with regulatory guidelines, applicable laws and internal policies / procedures...
March 20
Hex Trust - Dubai
of the company's compliance and AML program in Dubai, with direct reporting to the Head of Legal and Compliance... with the Head of Legal and Compliance and the other Compliance Officers in the group to develop and enhance the existing...
May 18
Sales Specialist, Risk and Compliance
Dow Jones - Dubai
Job Description: Sales Specialist - Risk and Compliance Over 4,500 clients globally - both in the financial... and third-party risk management programmes globally. As part of our investment plan, we are looking for a business development...
April 25
(ARE-Dubai) Sales Specialist, Risk and Compliance
Dow Jones - Dubai
Job Description: Sales Specialist - Risk and Compliance Over 4,500 clients globally - both in the financial... and third-party risk management programmes globally. As part of our investment plan, we are looking for a business development...
April 25
Senior Officer- Corporate Client Services - Part Time (Emiratization)
First Abu Dhabi Bank - Dubai
appropriate statistics on MIS Any other responsibilities assigned from time to time as part of job rotation exercise... with standard operating procedure. Handle day-to-day activities assigned by the unit head for all products pertaining to Corporate...
May 18