الصفحة الرئيسية الإمارات العربية المتحدة Compliance Officer
الصفحة الرئيسية الإمارات العربية المتحدة Compliance Officer
Compliance Officer
تفاصيل الوظيفة
As the Compliance Officer, you will take responsibility for:• Ensure the effective implementation of the firm’s compliance and AML/CTF policies and procedures• Design and implement the compliance monitoring plan, performing monitoring and surveillance subsequent reviews• Support the Know Your Customer (KYC) and EDD review process• Provide support and guidance to staff on regulatory, policy and procedural issues and application• Assist with client enquiries and requests for information Disclaimer: Drjobs.ae is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page. Our goal is to make hiring as easy as possible. We find the right talent for every company, ensuring that each candidate finds a job they enjoy. Dr.Job FZ LLC provides 360-degree AI-powered recruiting and job search solutions. If you are looking for a job and haven't found your chance yet, you can upload your profile on our website and find thousands of opportunities globally!Our platform gives you the flexibility you need to thrive in today's market by allowing you to apply for all different kinds of jobs, whether they are full- or part-time, remote or on-site. #J-18808-Ljbffr
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الشركة المعلنة عن الوظيفة
Impetors
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Anti-Money Laundering St. Paul's College46 درهم
1,194 درهممدة الدورة التدريبية: Upto 13 Hours -
AML & Financial Crime Prevention Training Express74 درهم
698 درهممدة الدورة التدريبية: Upto 4 Hours
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