compliance officer mlro Jobs in United Arab Emirates

• 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 regulat…

• 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…

• Compliance Officer – Vice President

  GulfBankers

  • Dubai

  Job Description Posted 33 minutes ago Job Responsibilities: Provide proactive advice to business management in developing compliance policies and procedures. Support the D…

• Senior Banking & Expansion Manager

  Wise

  • Dubai

  Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and busines…

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