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Compliance Officer - Banking and Financial sector only (Dubai Financial and Insurance Company)

Raj Enterprises Β· Dubai

Senior

Key Responsibilities Regulatory Compliance ο‚· Monitor and interpret applicable insurance laws, regulations, and regulatory updates. ο‚· Ensure compliance with requirements issued by regulatory authorities and other governin

Skills

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

Today

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