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Senior Compliance Officer and MLRO

Current job position: Senior Compliance Officer and MLRO, Abu Dhabi

Job Location: Abu Dhabi, UAE
Salary: negotiable
Company: Apex Group
Date posted: Wed, 05 Feb 2025

of breaches; Understand segregation of duties and Chinese Walls between business units. Be a specialist Compliance expert... on investments – understand the marketing rules with regards to private placement, passporting of funds and ensuring adherence to the...


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Senior Compliance Officer and MLRO

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