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تم العثور على 65 وظيفة | التصفية حسب : نسبة الملائمة | التاريخ

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Manager– Regulatory Compliance-aml Ctf Regulations

VAM Systems

profile دبي - الإمارات

We are currently looking for Manager Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions.Education & Qualifications: Tertiary education with a Bachelors degree as a minimum. Any Compliance qualification or certification such as ACAMS and/or topped up with...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Aml Manager Banking

VAM Systems

profile دبي - الإمارات

We are currently looking for Manager AML for our UAE operations with the following Skill set and terms & conditions.Education & Qualifications: Tertiary education with a Bachelors degree as a minimum. Any Compliance qualification or certification such as ACAMS and/or topped up with a diploma course...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Manager– Regulatory Compliance

VAM Systems

profile دبي - الإمارات

We are currently looking for Manager Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions.Education & Qualifications: Tertiary education with a Bachelors degree as a minimum. Any Compliance qualification or certification such as ACAMS and/or topped up with...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Senior Officer Fcc (aml Investigations)

VAM Systems

profile دبي - الإمارات

We are currently looking for Senior Officer FCC (AML Investigations) for our UAE operations with the following Skill set and terms & conditions. Education & Qualifications: Tertiary education with a Bachelors degree as a minimumMandatory Compliance qualification or certification mainly CAMS CFCS cer...

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دوام كامل

Anti-money Laundering/aml Specialist -

XAD Technologies

profile دبي - الإمارات

The Role We are seeking a proactive and detail-oriented AML Specialist to join our dynamic Compliance & Risk team within the Financial Services division. In this role you will serve as a critical line of defense against financial crime helping protect the business from regulatory reputational and op...

نُشرت منذ أكثر من 30 يومًا
دوام كامل