Analyst Sanctions Compliance Jobs in UAE
Analyst Sanctions Compliance Jobs in UAE
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Analyst Sanctions - Compliance
6 - 10 years
Not Disclosed
Responsibilities: Develop and implement company policies and regulations. Oversee all business operations relating to compliance including policies, investments, and procedures. Design and monitor control systems to deal with violations of legal rules and internal policies. Regu More...
Senior Officer - Payments Sanctions Monitoring - Part Time Emiratization
Not Disclosed
Job PurposeResponsible for supporting the Sanctions Compliance Monitoring Program for the bank ensuring adherence to the policies and procedures of the bank to confirm compliance with the Regulatory guidelines with regard to Sanctions Screening and other monitoring requirements.Respon More...
Not Disclosed
She/He will support the preparation of financial reporting for Veolia Middle East (actuals forecasts Budget) and perform analysis of reporting of all the entities of the scope. Based in the Head Office in Dubai the Junior Financial Reporting Analyst will report to the Near and Middle More...
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