24 Job openings in Commercial Bank Of Dubai

• 4 - 7 Years
• Dubai - United Arab Emirates

Assist in implementing Regulatory Compliance controls, managing registers, responding to regulators, and ensuring alignment with regulatory requirements.

• 3 - 6 Years
• Dubai - United Arab Emirates

Analyze high-risk customer profiles, conduct ongoing due diligence, and ensure compliance with internal policies in the banking sector.

• 3 - 4 Years
• Dubai - United Arab Emirates

Analyze high-risk customer profiles, conduct due diligence, ensure compliance with policies, and collaborate with teams to mitigate financial crime risks.

• 6 - 8 Years
• Dubai - United Arab Emirates

Manage Anti-Money Laundering and Combating the Financing of Terrorism functions, ensuring compliance, conducting investigations, and providing guidance on regulatory requirements.