Global Regulatory Jobs in Abu Dhabi
Global Regulatory Jobs in Abu Dhabi
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Not Mentioned years Currently working with a market leading team on the recruitment of a Fully Bilingual Government Advisory & Regulatory Lawyer to be based in Abu Dhabi. This is an extremely rare position and the successful candidate will have a strong background in Regulatory or Litigation work an More...
Manager- Kyc Onboarding - Fi Emiratized Role
Not Disclosed
JOB PURPOSE: In accordance with UAE and international AntiMoney Laundering Requirements banks such as FAB are obliged to perform KnowYourClient (KYC) reviews on all new clients they adopt and periodic reviews of these clients.The core responsibilities of Manager KYC & Onboarding i More...
Manager- Kyc Review Approval Emiratized Role
Not Disclosed
JOB PURPOSE:In accordance with UAE and international AntiMoney Laundering Requirements banks such as FAB are obliged to perform KnowYourClient (KYC) reviews on all new clients they adopt and periodic reviews of these clientsTo perform duties as required in the KYC & Onboarding FI More...
Manager- Kyc Review Approval - Commercial Banking Emiratised Role
Not Disclosed
JOB PURPOSE: In accordance with the UAE and international AntiMoney Laundering / Counter Terrorist Financing and Sanctions related laws and regulations financial institutions such as FAB are obliged to perform KnowYourCustomer (KYC) reviews on all new to bank clients as well as existi More...
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