Specialist Compliance System Sas Aml Jobs in UAE

Job Summary: We are seeking a dynamic and results-driven Account Manager - Operations to lead a large-scale BPO operation with a workforce of 1,00+ employees. The ideal candidate will have a strong understanding of BPO KPIs, service deliveries, regulatory compliance, and operational More...

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 A More...

Description ExternalRole: Software EngineerKey Skill: Anti money laundering KYC Compliance SanctionsDescription: Professional certifications in Compliance AML such as CAMS The incumbent will have 5 years of banking experience in AML of recognized regulated market out of which minimum More...

Join Binances Compliance System and Control team as a Manager for Compliance Solutions. This role is responsible for ensuring efficient and effective compliance system and control design. The ideal candidate will have 510 years of experience in both compliance and system development w More...