Officer II, AML Compliance | Western Union Jobs in Dubai Position: Officer II, AML Compliance As a part of regional CSSC team, in this role you would be managing field support including providing guidance on compliance programs on demand, strategic/network team support, t as the coordinator between Global Compliance team and regional compliance team in …
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Senior Training Compliance Specialist | Nawah Energy Company Careers Position: Senior Training Compliance Specialist Implementation of the Systematic Approach to Training Background in WANO Atlanta or INPO models Implementation of self-assessment process and industry lessons learned SOER’s/IER’s Design and implementation of nuclear training standards and programs related to regulatory compliance and industry standards Requirements: 5 …
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Compliance Officer (Intern) in Dubai | Bosch Group Careers Position: Compliance Officer (Intern) Support in periodic compliance reporting; Support in due diligence activities; Track completion of mandatory compliance trainings and support with planning and coordination of various compliance activities; Support Sanctioned Party List screening activities related to associates, one time vendors, and other parties as …
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Anti-Money-Laundering Compliance Officer Jobs in London at Western Union Position: Anti-Money-Laundering Compliance Officer In this role, you will work with the Financial Institution (FI) Senior Compliance Manager for the UK and EMEA, as well as with global compliance teams and business stakeholders. You will manage the FI client oversight program and support the overall design …
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Head of Regulations and Compliance Jobs in London | WTW Careers UK Position: Head of Regulations and Compliance Build a PPCU Regulatory and Compliance advice team to provide client solutions that combine expert domain knowledge, technology solutions and advisory services. This would diversify our PPCU offering and move our proposition into an emerging high demand …
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PMI Careers | Compliance Officer Jobs in London Position: Compliance Officer, U.K., Ireland & Nordics Develop, lead and oversee the compliance program in the U.K. (both PM Ltd. and PMI Global Studio Ltd.), Ireland, Sweden, Finland, Norway, Denmark and Iceland. Responsibilities: Empower and enable management, employees and close third parties to meet applicable external (legal, …
Compliance Specialist Jobs in Dubai | ADCB Careers 2022 Position: Compliance Specialist Dubai, UAE To complete due diligence on new to bank client on-boarding, monitor existing clients to rule out money laundering/terrorist financing/sanctions risks, investigate and report unusual/suspicious cases to UAE Central Bank, de-risk flagged customers and perform system testing and maintenance in order to …
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Al Ansari Exchange | FI & Business Partners Risk Compliance Jobs Position: Manager – FI & Business Partners Risk Assessment Compliance We are looking for Manager – FI & Business Partners Risk Assessment Compliance & AML) Requirements: Must have at least 5 years of experience in Compliance and AML field within UAE and minimum 1 …
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KPMG Careers | Intern – Governance, Risk and Compliance Position: Intern – Governance, Risk and Compliance Services KPMG International Limited is a multinational professional services network, and one of the Big Four accounting organizations. KPMG International is currently looking for an Intern in Dubai.. Requirements: Any Bachelor’s Degree For more details, please visit… KPMG Title …
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VP – Compliance – Magnati | FAB Careers 2022 Employer Description First Abu Dhabi Bank is the largest bank in the United Arab Emirates. It was formed following a merger between First Gulf Bank and National Bank of Abu Dhabi. FAB offers financial solutions, products and services through its Corporate and Investment Banking and Personal …