Temporary Regulatory jobs in dubai UAE
3 temporary regulatory jobs found in dubai: showing 1 - 3
senior manager – kyc & cdd
to ongoing review (& approval) of new accounts to ensure that regulatory and Group requirements are met. Manage the team... to their customer base. Keep abreast with the regulatory laws and policies of the region. Periodically review policies & procedures...
Company: Emirates NBD
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 03 May 2024
call centre - (temporary contract with own/sponsored visa)
Ensure the collection and usage of student personal information is in compliance with local regulatory requirements...
Company: IDP Education
Location: Dubai, UAE
Salary: Negotiable
Date posted: Mon, 29 Apr 2024
kyc due diligence officer
and regulatory timelines o Perform a gap analysis of the available documentation o Reaching out to clients for missing CDD...
Company: Nathan HR Human Resources
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 26 Mar 2024
The extra recent jobs found in Dubai, UAE