Job Tag: compliance officer

3 Apr 2023
  • Agricultural Bank
  • Dubai, UAE

    • Compliance Officer

    Compliance Officer Jobs in UAE Job Responsibilities: · Responsible to carry out KYC diligently on new and existing corporate customers. …

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    9 Jan 2023
  • Al Marwan Group Holding
  • Sharjah, UAE

    • Compliance Officer

    Ensures a company functions in a legal and ethical manner while meeting its business goals. The officer will be responsible …

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    11 Oct 2022
  • Arab Bank
  • Doha, Qatar

    • Compliance Officer

    Accountabilities and Key Roles: Ensure compliance with applicable laws, rules, regulations and guidelines. Advocate and facilitate the development, implementation, communication …

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    10 Aug 2022
  • Talents Hub
  • Dubai, UAE

    • Compliance Officer

    Compliance Officer Job Description Savvy Compliance Officer who can manage AML/FT, Regulatory Compliance and Risk functions. The role is for …

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