Showing 3

Mlro Jobs in Abu Dhabi

Compliance Officer and MLRO

5 - 7 Years
Abu Dhabi - United Arab Emirates

Role and Responsibilities include: Setting, establishing and monitoring adherence to processes, policies and procedures to meet -compliance, legal and regulatory requirements. R...

30+ days ago

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Financial Crime Monitoring Analyst, Financial Advisory

Teneo

2 - 7 Years
Abu Dhabi - United Arab Emirates

The role involves supporting compliance monitoring, executing testing programs, and analyzing financial crime risks, requiring analytical skills and excellent communication.

30+ days ago

Compliance Officer

J. Awan & Partners

3 - 7 Years
Abu Dhabi - United Arab Emirates

The role involves ensuring compliance with regulations, overseeing AML/CTF frameworks, and supporting fund management compliance while requiring strong communication and organiz...

30+ days ago

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