and international regulatory roles due to the nature of the business. There will be an emphasis on 1st line compliance, financial crime... Manager to join their Dubai office. About the role The Compliance Manager will be responsible for adherence to local...
, and other financial crime-related activities. This role ensures that the organization's financial crime risk management and compliance...-to-end audits covering AML/CTF, sanctions compliance, fraud detection, and other financial crime programs. Assess the...
Job Description: Job Purpose The resource should have compliance background in the field of Financial Crime... Compliance, Anti-money Laundering, KYC - CDD adhering to UAE and international compliance related laws and regulations. He...
) for the Bank during the ODD process or changes identified indicate a heightened risk of financial crime. Communication...Description: Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest...