Senior Compliance Analyst (Client Acceptance)
حكومة رأس الخيمة - Dubai
to ensure compliance with regulatory requirements. Client Risk-Assessment Conduct risk assessments on reviewed clients..., neutral, un-acceptable risks) of existing relationships to ensure compliance with regulatory requirements. Client Monitoring...
March 21
Senior Compliance Analyst (Client Acceptance)
Abu Dhabi Commercial Bank - Dubai
to ensure compliance with regulatory requirements. Client Risk-Assessment Conduct risk assessments on reviewed clients..., neutral, un-acceptable risks) of existing relationships to ensure compliance with regulatory requirements. Client Monitoring...
March 21
Senior Compliance Analyst (Client Acceptance)
Al Fozan Group - Dubai
to ensure compliance with regulatory requirements. Client Risk-Assessment Conduct risk assessments on reviewed clients..., neutral, un-acceptable risks) of existing relationships to ensure compliance with regulatory requirements. Client Monitoring...
March 21
Process & Compliance Analyst | Group Finance | Corporate Services
Al-Futtaim - Dubai
professional to join our Group Finance team in the capacity of Process & Compliance Analyst. Overview of the role As a part... of the process and compliance team, draft group policies, procedures, and internal controls, monitor compliance of policies...
May 2
Compliance Analyst (KYC) - Trade & Logistics Company
Michael Page - Dubai - DH 216,000-276,000 per year
As Compliance Analyst, you will be responsible for the verification of counterparties with whom the Company will deal... compliance risk. Online screening monitoring: Resolve names identifying positive, possible or false hits and determine its risk...
April 21