A Senior Position with responsibility for all AML/CFT, Compliance, Risk, and Governance matters in our client's Dubai, Abu Dhabi and Qatar offices. The Compliance Manager will be r…
Job Summary Providing oversight of the Bank's regulated subsidiaries (e.g. Alternatif Bank, CBFS and CBAM); Performing the role of Deputy MLRO of CBAM; Managing Compliance & …
Job Summary Providing oversight of the Bank’s regulated subsidiaries (e.g. Alternatif Bank, CBFS and CBAM); Performing the role of Deputy MLRO of CBAM; Managing Compliance & …
QUALIFICATIONS: 1. At least 3 years working as Money Laundering Compliance & Reporting Officer or related Legal & Financial Management field or company with Anti-Money Laundering …
EY's NextWave strategy accounts for the dramatic and fast-paced changes that the world is undergoing, including rapid advances in technology, new client needs, macroeconomic and ge…
EY’s NextWave strategy accounts for the dramatic and fast-paced changes that the world is undergoing, including rapid advances in technology, new client needs, macroeconomic and ge…