Compliance Manager (AML) - Global Trade & Logistics Company
Michael Page - United Arab Emirates
of the Company's Compliance and Ethics Programme. This includes implementing a comprehensive anti-fraud programme and third..., and controls to mitigate fraud risks. Lead the third-party risk management programme, conducting due diligence on vendors...
April 21
Compliance Manager (AML) - Global Trade & Logistics Company
Michael Page - Dubai
of the Company's Compliance and Ethics Programme. This includes implementing a comprehensive anti-fraud programme and third...-party risk management programme. Drive the implementation of a robust anti-fraud programme, including policies...
April 21
Senior Compliance Manager - UAE, Risk and Compliance Solutions
Amazon - Dubai
DESCRIPTION Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional...: Dubai, ARE BASIC QUALIFICATIONS - 6+ years of compliance, audit or risk management experience - Master's degree...
May 1
Fraud Risk Specialist, Amazon Payment Services, Amazon Payment Services Buyer Risk Team
Amazon - Dubai
with confidence and ease. As a Fraud Risk Manager, you will play a crucial role in fostering trust between buyers and online sellers...: Work closely with cross-functional teams, including risk management, compliance, operations, and customer support...
May 12
VP- AML Transaction Monitoring
First Abu Dhabi Bank - Abu Dhabi
& Procedures. Assist in the implementation and execution of a Risk-Based TM AML/CFT programme that will provide assurance... OF JOB: Reporting to the HO FLOD Compliance Operations, FLOD Operations, the main responsibilities of this role is to manage a team...
April 25