REF 1742627
NEW
5 hours ago | Dubai | full time
Experience: 3 years minimum. Experience in UAE required. Salary: negotiable.
Applicants 1
REF 1739608
18.02.2025 | Dubai | full time
Experience: 1 - 3 years. Experience in UAE is an advantage. Good English required. Pakistani preferred. Employment visa provided. Medical insurance provided. Salary: negotiable.
Applicants 1
REF 1739170
18.02.2025 | Dubai | full time
Compliance Manager - Banking with or without UAE experience required. Experience: 5 years minimum. Education: Bachelor Degree required. Experience in UAE is an advantage. Employment visa provided.
Applicants 1
REF 1739119
18.02.2025 | Dubai | full time
Looking for Compliance Manager - Banking. Holder of CMAS Certificate (Certified Anti-Money Laundering Specialist)
Experienced with AML, Due Diligence, KYC, KYCC and certified by Central Bank of UAE.
Applicants 1
REF 1731457
07.02.2025 | Dubai | full time
Job Description:
Carrying out the compliance function of the organization to ensure the day today functions are adhering to the CBUAE/UAE governmental regulations and law
Administration of compliance monitoring, compliance on-boarding functions including KYC and Customer Due Diligence
Receive I.
Applicants 1
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