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Compliance Manager Aml Jobs 2019


Compliance Manager

Date: 2019-05-24 (New)

Job Description: Prepare Bi-Annual Compliance Reports. The role of Compliance Manager is expected to identify, analyze and document the regulatory risks associated with the...

Company: Travelex
Hiring Organization: Travelex
Salary: TBD
Location: Internet City
Street Address: TBD

Locality: Internet City
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




Manager - Control Assurance

Date: 2019-05-24 (New)

Job Description: AML. Regulatory & Internal Compliance. To support the management of Operational Risks and support the Bank in understanding the quality of its Control...

Company: NBF
Hiring Organization: NBF
Salary: TBD
Location: Dubai
Street Address: TBD

Locality: Dubai
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Risk Manager - Quality Risk Management - Consulting

Date: 2019-05-24 (New)

Job Description: Challenges self and others to make an impact that matters for our clients, our colleagues and our communities and recognizes colleagues and teams for the impact...

Company: Deloitte
Hiring Organization: Deloitte
Salary: TBD
Location: Dubai
Street Address: TBD

Locality: Dubai
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Quality Risk Manager - Risk Advisory

Date: 2019-05-24 (New)

Job Description: Lawyer | Solicitor with 10 years of, 5 of which particularly related experience, OR Certified Compliance Manager with a Legal or Commercial degree in Business...

Company: Deloitte
Hiring Organization: Deloitte
Salary: TBD
Location: Dubai
Street Address: TBD

Locality: Dubai
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Overseas Fund Product Manager

Date: 2019-05-24 (New)

Job Description: Analyze the practicability of overseas fund issuance, design fund structure, draft and polish the marketing materials of overseas fund • External and internal...

Company: Digital Finance Group (DFG)
Hiring Organization: Digital Finance Group (DFG)
Salary: TBD
Location: Abu Dhabi
Street Address: TBD

Locality: Abu Dhabi
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance Officer & MLRO, Abu Dhabi

Date: 2019-05-24 (New)

Job Description: Academic qualifications in Law or Compliance. Help implement the compliance training and monitoring plans and ensure that employees and management are aware of...

Company: Robert Half
Hiring Organization: Robert Half
Salary: TBD
Location: Abu Dhabi
Street Address: TBD

Locality: Abu Dhabi
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Manager - Compliance - UAE National Only

Date: 2019-05-24 (New)

Job Description: AML. Assisting Compliance Head in reviewing compliance with regulatory standards. Responsible for assisting Compliance Head in directing compliance & Anti-Money...

Company: Robert Half
Hiring Organization: Robert Half
Salary: TBD
Location: Dubai
Street Address: TBD

Locality: Dubai
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Regulatory Officer - Dubai

Date: 2019-05-24 (New)

Job Description: The Anti-Money Laundering (AML) Manager and the AML team; The Senior Data Manager; To support the Head of Internal Audit in facilitating audits of compliance...

Company: DWF LLP
Hiring Organization: DWF LLP
Salary: TBD
Location: Dubai
Street Address: TBD

Locality: Dubai
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


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Data as of 2019-05-24 (New) with id 0.

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