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... within either a compliance or regulatory-based environment, where they have been exposed to a broad range of AML and compliance disciplines...
April 27
Compliance Manager (AML) - Global Trade & Logistics Company
Michael Page - Dubai
on ABAC, AML, Sanctions, and Anti-Trust regulations, keeping abreast of changes in the regulatory landscape. Conduct regular... knowledge of anti-fraud, ABAC, AML, Sanctions, and Anti-Trust regulations and best practices. Proven experience in developing...
April 21
Senior Manager AML/CFT & DMLRO (UAE National)
Commercial Bank of Dubai - Dubai
Financing of Terrorism (AML/CFT) function as well as providing subject matter expertise to senior management and business units.... The role holder is appointed as the Bank’s DMLRO and shall determine whether the escalated AML alerts and suspicious...
April 5
Analyst/Senior Analyst - Education Advisory
Knight Frank - Dubai
is looking to recruit an enthusiastic and hardworking analyst into its Education service line. The service line provides strategic advisory...Overview: The Strategy and Consultancy division is looking to recruit an enthusiastic and hardworking analyst...
April 1
Analyst - Vigilance and Quality
حكومة رأس الخيمة - Dubai
Identification of AML, Sanctions and PEP Risk and obtain required approvals Handle Periodic KYC reviews to ensure no new emerging...
May 23