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Aml Compliance Officer Jobs

Job Title Company Location
AML & CFT Compliance Officer Vistas Global WLL Doha - Qatar
Senior Manager – Compliance & Risk Propel consult Bahrain - Bahrain
Compliance Manager Propel consult Other - Bahrain
Assistant Manager - Financial Accounts Gulf Bank Al Kuwait - Kuwait
UAE National Compliance Officer and MLRO Assicurazioni Generali SpA Dubai - United Arab Emirates
Senior Regulatory Compliance Officer Arab Monetary Fund Abu Dhabi - United Arab Emirates
Legal Compliance Manager KPMG Fakhro Dubai - United Arab Emirates
Chief Operations Officer (COO) Islamic Bank of Afghanistan Kabul - Afghanistan
Foreign LG Officer (Qatari Nationals Only) Doha Bank Doha - Qatar
Bills for Collection Officer (Qatari Nationals Only) Doha Bank Doha - Qatar
Chief Operating Officer KPMG Fakhro Manama - Bahrain
Import LC Officer DOD (Documentary Overdraft) Doha Bank Doha - Qatar
Branch Operations & Services Manager Al Masraf Dubai - United Arab Emirates
Sr Business Analyst Arab Bank Jordan - Jordan
Development Operations Engineer (DevOps) EastNets Amman - Jordan
Business Analyst Client Acceptance Deloitte Sharjah - United Arab Emirates
Senior Lawyer (Financial and Commercial Regulation) Dubai/Abu Dhabi lecocqassociate Abu Dhabi,Dubai - United Arab Emirates
Compliance Officer QNB ALAHLI Life Insurance Giza - Egypt
Information Security Officer ITS Cairo - Egypt
Chief Risk Officer || Banking KAMMS Management Consultants Private Ltd Dubai - United Arab Emirates
Company Secretary (CS) with 7 yrs GCC Experience for Qatar Client of M/s IT & M Consultancy Services Qatar - Qatar,Qatar - United Arab Emirates
Loss Prevention Officer Renaissance Hotels Egypt - Egypt
Front Office Supervisor / Duty Manager Marriott Executive Apartments Dubai - United Arab Emirates
Front Office Team Leader - LM Le M ridien Dubai - United Arab Emirates
Storeroom Officer The Luxury Collection Doha - Qatar

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Aml Compliance Officer Jobs

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  1. AML & CFT Compliance Officer

    Vistas Global WLL

    1 - 3 Year(s) Doha - Qatar

    AML & CFT Compliance Officer is responsible for the business growth and as well as to achieve the AML/CFT Action Plan, s/he is to work in part of...

    Posted 21 Oct 2019 Easy Apply
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  3. A Bachelors Degree in banking finance or accounting from a reputable higher education institute;Support the Director on ad hoc initiatives as required;4...

    Posted 24 Apr 2019 Easy Apply
  4. Sr Business Analyst

    Arab Bank

    3 - 4 Year(s) Jordan - Jordan

    Technology Solutions, or 3-4 years of demonstrated experience in Business;operations, policies/ procedures, systems, and operating rules...

    Posted 22 Oct 2019
  5. Compliance Officer

    QNB ALAHLI Life Insurance

    3 - 4 Year(s) Giza - Egypt

    Ensures proper reporting of violations or potential violations to the concerned parties as required;Bachelor degree in relevant discipline from a...

    Posted 30 Oct 2019
  6. Good knowledge and experience of managing ISO 27001 and facing external audits;Good Knowledge and Experience of managing day to day Information Security...

    Posted 9 Oct 2019
  7. Chief Risk Officer || Banking

    KAMMS Management Consultants Private Ltd

    18 - 28 Year(s) Dubai - United Arab Emirates

    A minimum of 10 years post-qualification;experience in risk management or a related area;at least 7 must have been in banking and 5 years at;senior...

    Posted 3 Oct 2019 Easy Apply

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