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"Compliance Officer & MLRO - Asset & Investment Management" Jobs in UAE

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Compliance Officer & MLRO - Asset & Investment Management

CapitexUAE, UAEfulltimeDirector6 months ago

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial RegulationsData Privacy LawsCorporate GovernanceRisk Management

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Compliance Officer & MLRO – DFSA Regulated Firm (Asset & Investment Management) Location: Dubai International Financial Centre (DIFC) Employment Type: Full-Time Seniority: Mid–Senior Level About the Opportunity A DFSA-re

Compliance Officer & MLRO - Asset & Investment Management

Capitex · UAE

Directorfulltime

Skills

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations

6 months ago

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Compliance Officer

wowJobs · Abu Dhabi Emirate

Mid-Seniorfulltime

About Company: Abu Dhabi-based international wealth management and investment services arm of well known Investment Group. The firm operates from ADGM and is regulated by the Financial Services Regulatory Authority under

Skills

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations

3 weeks ago

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