Financial Crime Jobs in UAE
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Avp- Shariah Compliance (emiratised)
First Abu Dhabi Bank
Dubai - UAE
JOB PURPOSE: To support Head of Shariah Compliance in managing endtoend Shariah compliancerelated matters for FABs Islamic banking activities within the bank and conducting Shariah compliance initiatives and functions are effective in ensuring that the activities and operations carried out by FAB do...
Compliance Aml Agent
Al Reem Group
Abu Dhabi - UAE
Job Title: Compliance AML Agent Location: Abu dhabi Job Type: FullTime Department: Compliance / Risk Management Position Summary: The Compliance AML Agent will be responsible for monitoring investigating and reporting suspicious activities in compliance with local and international AML regulations....
