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Aml Compliance Officer Jobs

Job Title Company Location
Anti Money Laundering(AML) Compliance Officer Solyda Insurance Broker LLC Abu Dhabi,Dubai - United Arab Emirates
AML Compliance Officer Gcc Exchange Dubai - United Arab Emirates
Chief Compliance Officer Azizi Bank Afganistan - Afghanistan
Compliance Officer Jalloh Enterprise LTD Cairo - Egypt
Senior Regulatory Compliance Officer Arab Monetary Fund Abu Dhabi - United Arab Emirates
AML Officer, Financial Institutions Doha Bank Doha - Qatar
Compliance Manager Propel consult Other - Bahrain
Assurance - OAS - Financial Services - Compliance PricewaterhouseCoopers Dubai - United Arab Emirates
Manager Compliance Policy & Procedure & Training Client of Jobrp Cairo - Egypt
Chief Operations Officer (COO) Islamic Bank of Afghanistan Kabul - Afghanistan
Officer Consumer Operations Support Gulf Bank Al Kuwait - Kuwait
Money Laundering Reporting Officer (MLRO) Client of Plum Jobs FZE Abu Dhabi - United Arab Emirates
Senior Officer- Products and Segments Gulf Bank Al Kuwait - Kuwait
Governance Officer MedNet Global Healthcare Solutions LLC United Arab Emirates - United Arab Emirates
Payroll Sales Support Officer - Outsourced IBS Staff Al Ahli Bank of Kuwait ( ABK Egypt ) Giza - Egypt
HEAD OF ANTI-MONEY LAUNDERING Client of Tiro International Abu Dhabi - United Arab Emirates
Sr. Officer Case Investigator Client of Jobrp Cairo - Egypt
Sales Advisor - Life Insurance Solyda Insurance Broker LLC Dubai - United Arab Emirates
Management Associate - Maintenance Gulf Bank Al Kuwait - Kuwait
Manager Credit Operations QnB UAE Sudan - Sudan
Senior Lawyer (Financial and Commercial Regulation) Dubai/Abu Dhabi lecocqassociate Abu Dhabi,Dubai - United Arab Emirates
Senior Lawyer (Financial and Commercial Regulation) Abu Dhabi lecocqassociate Abu Dhabi - United Arab Emirates
Senior Specialist, Risk Management Islamic Development Bank Jeddah - Saudi Arabia
VP - Operations and Settlement Client of HR Invest Kuwait - Kuwait
Group Head of Trust Administration/Private Client Services Client of The Lawyer Dubai - United Arab Emirates

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  2. At least four to five years of related experience in bank/ money exchange field;Correctly filing with the CBUAE any periodic reports required by...

    Posted 8 May 2019 Easy Apply
  3. Chief Compliance Officer

    Azizi Bank

    5 - 10 Year(s) Afganistan - Afghanistan

    - Effectively manage work and communicate with employees and other relevant departments like Internal Audit, Risk Management department &...

    Posted 19 Mar 2019 Easy Apply
  4. Compliance Officer

    Jalloh Enterprise LTD

    3 - 4 Year(s) Cairo - Egypt

    At least 3 years experience at Financial services institutions and be passionate about compliance;knowledge of trending issues relating to anti money...

    Posted 16 Apr 2019
  5. Minimum 5 years experience in Banking, 3 years of which in Correspondent Banking;If you meet the above requirement email your updated CV in English on...

    Posted 17 May 2019 Easy Apply
  6. 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
  7. Sr. Officer Case Investigator

    Client of Jobrp

    2 - 10 Year(s) Cairo - Egypt

    Computer Skills use of applications especially Microsoft Office 5-10 years experience in banking or financial services sector (especially in Compliance...

    Posted 19 Nov 2018 Easy Apply
  8. Minimum 7 years experience in the banking industry with special emphasis in corporate loans processing;Provide timely and accurate information to the...

    Posted 20 May 2019
  9. VP - Operations and Settlement

    Client of HR Invest

    7 - 8 Year(s) Kuwait - Kuwait

    Strong communication skills (written and verbal); must be bilingual (English and Arabic);7+ Years experience preferably in Investments Sector

    Posted 13 May 2019 Easy Apply

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