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"Compliance Officer - Compliance (Emiratisation)" Jobs in UAE

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Compliance Officer - Compliance (Emiratisation)

MashreqAbu Dhabi, UAEfulltimeMid-SeniorToday

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

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Support Compliance Manager in day to day operations of ECF unit, ensuring compliance to Bank’s AML/KYC policies/procedures and regulatory requirements. - Maintain ongoing awareness/knowledge of all regulations set by the

Compliance Officer - Compliance (Emiratisation)

Mashreq · Abu Dhabi

Mid-Seniorfulltime

Skills

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

Today

Apply

Compliance Officer - Compliance (Emiratisation)

Mashreq Corporate & Investment Banking Group · Abu Dhabi

Mid-Seniorfulltime

Support Compliance Manager in day to day operations of ECF unit, ensuring compliance to Bank’s AML/KYC policies/procedures and regulatory requirements. Maintain ongoing awareness/knowledge of all regulations set by the

Skills

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

Today

Apply

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