Charterhouse - Dubai - DH 25,000 per month
, monitoring and reporting money laundering and terrorist financing to the relevant authorities. The Compliance Officer will work...Charterhouse is working with a leading international law firm who is looking to hire an AML Compliance Officer...
May 9
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... Bank's Anti Money Laundering (AML), Countering Financing of Terrorism (CFT), and Sanctions activities through...
March 20
Hex Trust - Dubai
Officer will be the person responsible in the management of the daily activities of the Compliance department and maintenance... of the company's compliance and AML program in Dubai, with direct reporting to the Head of Legal and Compliance...
May 18
Country Trade Compliance Officer/Cluster Lead
Gateway Recruiting, INC. - Dubai
Mission Statement: The mission of the Country Trade Compliance Officer (CTCO) is to support Country management... will have one direct reporting line (the country trade compliance manager). As MEA cluster leader, the mission of the position holder...
May 2
Manager, AML Compliance (UAE National)
Charterhouse - Dubai
National, at a manager level, to oversee the Anti-Money Laundering (AML) function within their compliance function. About the... Reporting Officer (MLRO) to deliver and execute all regulatory and compliance checks, linking to both client screening...
April 27