Reporting Officer Jobs in Abu Dhabi
Sr. Complaints Handler – LFI
SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C- 4 - 8 Years
- Abu Dhabi - United Arab Emirates (UAE)
Investigate customer complaints related to financial crime, ensure compliance, develop resolution strategies, and collaborate with internal departments.
Easy Apply7 OctCompliance Executive
Apex- 1 - 7 Years
- Abu Dhabi - United Arab Emirates
The role involves ensuring regulatory compliance, managing anti-money laundering processes, providing training, and maintaining compliance documentation and records.
30+ days agoMLRO & Compliance Manager
Big Ticket
- 3 - 8 Years
- Abu Dhabi - United Arab Emirates
Lead compliance and financial crime functions, ensuring adherence to AML and CTF regulations while promoting a culture of integrity and ethical conduct.
30+ days agoCompliance Officer & MLRO
Client of High Street Resources
- 3 - 8 Years
- Abu Dhabi - United Arab Emirates
The role involves leading compliance and AML functions, ensuring regulatory adherence, and providing guidance while possessing strong regulatory knowledge and communication skills.
30+ days agoGet Personalised Jobs Recommendations
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