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Cdd Jobs in Jordan

Head of Compliance & MLRO

Client of Kalamntina

  • 5 - 7 Years
  • Jordan - Jordan

Develop and maintain compliance programs, conduct risk assessments, ensure regulatory adherence, and provide training with strong expertise in AML and compliance reporting.

11 Mar
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Anti-Money Laundering & Terrorism Financing- AML Unit Manager

Lead the Anti-Money Laundering and Terrorism Financing unit, ensuring compliance, risk assessment, and training while managing investigations and stakeholder collaboration.

30+ days ago

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