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"Country Compliance Officer & MLRO" Jobs in UAE

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Country Compliance Officer & MLRO

Doha Bank · Dubai

The Country Compliance Officer & MLRO will be responsible for managing the field inspection activities of the respective branches in UAE to ensure compliance adherence with regulatory guidelines, applicable laws and inte

Skills

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

3 months ago

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Country Compliance Officer & MLRO

DOHA BANK · Dubai

Mid-Seniorfulltime

Role Objective The Country Compliance Officer & MLRO will be responsible for managing the field inspection activities of the respective branches in UAE to ensure compliance adherence with regulatory guidelines, applicabl

Skills

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

3 months ago

Apply

Country Compliance Officer & MLRO

Doha Bank · Dubai

Mid-Seniorfulltime

Responsible for managing compliance inspections, overseeing Anti Money Laundering and Countering Financing of Terrorism activities, and ensuring regulatory adherence.

Skills

ComplianceAMLCFT

2 months ago

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Junior Compliance Officer

HAYMAN-WOODWARD · Dubai

Mid-Seniorfulltime

ABOUT US HAYMAN-WOODWARD is a globally recognized immigration and advisory firm. Based in Dubai, UAE, with offices across 9 countries, we specialize in facilitating seamless global transitions for individuals and busines

Skills

Regulatory ComplianceAML (Anti-Money Laundering)KYC (Know Your Customer)

2 months ago

Apply

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