Head of Compliance
ResponsibilitiesReporting to the CEO and Board the successful candidate will be representing the Compliance function at ...
Abu Dhabi23 days ago
Compliance Officer
Job Description Develop assess and update compliance policies procedures and controls to ensure alignment with relevant ...
Abu Dhabi23 days ago
Compliance Officer
Job Description Develop assess and update compliance policies procedures and controls to ensure alignment with relevant ...
Abu Dhabi10 days ago
... relevant industry certifications such as ACAMS and CISI J-18808-Ljbffr
UAE25 days ago
... relevant industry certifications such as ACAMS and CISI J-18808-Ljbffr
UAE25 days ago
Job Summary The FI and Fintech Client Risk Advisor is responsible for contributing to the Global Initiatives and BAU ...
UAE24 days ago
Regulatory Compliance Senior Manager
... qualification or certification such as ACAMS and or CFCS certifications or ...
UAE22 days ago
How strong is your CV?KYC Analyst
... from Global AKS CAMS from ACAMS or I-CAMM from IKYCA ...
UAE22 days ago
Senior Analyst, AML - Compliance
... an internationally recognized educational institute. ACAMS certification or equivalent. Minimum five ...
UAE22 days ago
Senior Kyc Analyst
... from Global AKS CAMS from ACAMS or I-CAMM from IKYCA ...
UAE22 days ago
Senior Kyc Analyst
... from Global AKS CAMS from ACAMS or I-CAMM from IKYCA ...
UAE22 days ago
Compliance Officer (Corporate Services)
... . Requirements Experience in Corporate Services ACAMS certification Bachelor&39s Degree Minimum ...
UAE21 days ago
Compliance Officer
... . Strong experience with AML policies. ACAMS qualification is highly desirable. Strong ...
UAE17 days ago
{null, Associate Consultant - Regulatory & Financial Crime (UAE Nationals) (Abu Dhabi)} | Abu D[...]
... related field Studying towards the ACAMS or other relevant professional qualification ...
UAE15 days ago
Sales Lead - AML, Tax, Compliance
... compliance or sales (e.g. ACAMS CSC) are a plus. Skills ...
UAE9 days ago
Compliance Officer / MLRO
Job Description Design review and revise compliance policies procedures and controls to meet applicable legislation ...
UAE9 days ago
Senior Consultant-Forensics
... ACA CPA CFE CIA or ACAMS) are preferred or the candidate ...
UAE9 days ago
Head of Compliance/MLRO | Dubai, UAE | In-Office
... compliance certification (e.g. ICA ACAMS) is highly regarded. Fluency in ...
UAE7 days ago
Senior Fraud Specialist (KYC / Onboarding)
... Industry-aligned certifications such as ACAMS or equivalent industry experience Bachelor ...
UAE3 days ago
Document Controller
... & Finance etc.) Certification in ACAMs ICA is preferred. Minimum 3 ...
UAE2 days ago
AVP Legal and Support Manager - Credit Operations / Collections - UAE Nationals Preferred
... & Finance etc.) Certification in ACAMs ICA is preferred. Minimum 3 ...
UAE2 days ago
Chief Compliance Officer
... professional compliance qualification (e.g. ACAMS). At least 15 years senior ...
UAE2 days ago
... of working in financial services - ACAMS ICA or similar diploma preferred ...
UAE2 days ago
Ethraa Graduate Development Programme
... Certifications such as CFA FRM ACAMS CIPD CIA ACCA etc. Qualifications ...
UAEa day ago
Sr. Associate Investigations Office
... preferred. Certifications such as CFE ACAMS CAFP etc. are desirable. Key ...
UAEa day ago
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