aml compliance officer Jobs in Abu Dhabi

• Compliance Officer and MLRO

  Apex Group

  • Abu Dhabi

  The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its a…

• Alternate Compliance Officer (ACO)

  • Abu Dhabi

  • DH 5,000 per month

  Position: Alternate Compliance Officer (ACO) Experience: 8+ years of UAE experience in Compliance, AML, or Regulatory roles Qualification: Estimated Qualification like bachelor's…

• Senior Officer – Payments Sanctions Monitoring

  First Abu Dhabi Bank

  • Abu Dhabi

  Job Category: Officer - FLOD Job Description: Senior Officer -Payments Sanctions Monitoring (Part Time) Job Specific Accountabilities Strategic Contribution Support the i…

• Clearing Operations Officer - VN2520

  Marex

  • Abu Dhabi

  About Marex Marex Group plc (NASDAQ: MRX) is a diversified global financial services platform providing essential liquidity, market access and infrastructure services to clients …

• Operations Officer - VN2520

  Marex

  • Abu Dhabi

  About Marex Marex Group plc (NASDAQ: MRX) is a diversified global financial services platform providing essential liquidity, market access and infrastructure services to clients …

• Banking Operations Officer

  Sundus Recruitment Services

  • Abu Dhabi

  Position: JPC - 4681 - Banking Operations Officer Contract: Direct Hire Location :Abu Dhabi Job Summary This is a highly organized and detail-oriented professional to handl…

• Sr Specialist – Enforcement

  Sundus Recruitment Services

  • Abu Dhabi

  JPC - 4547 Job Title: Regulatory Compliance Officer Job Location: Abu Dhabi - UAE Employment Type: Full-Time Industry: Banking & Financial Services Job Summary: We are …

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