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
VP- AML Transaction Monitoring
First Abu Dhabi Bank - Abu Dhabi
that reviews and investigate AML monitoring activities for the Group and ensure that efforts are made to align the related policies... and procedures with regulatory requirements and applicable laws and regulations. JOB CONTEXT/DIMENSIONS The VP - AML, Transaction...
April 25
Specialist- AML Transaction Monitoring (Emirati)
First Abu Dhabi Bank - Abu Dhabi
OF JOB: Reporting to the AVP - AML Transaction Monitoring, the main responsibilities of this role is to support the business areas... covering the AML monitoring activities for the Group and ensure that efforts are made to align the related policies...
April 24
Compliance Manager (AML) - Global Trade & Logistics Company
Michael Page - United Arab Emirates
, suppliers, and partners to ensure compliance with regulatory requirements. Provide expert advice and guidance on ABAC, AML... fields within the logistics, shipping, or terminal operations industry. In-depth knowledge of anti-fraud, ABAC, AML...
April 21
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