Log In
Sign Up
Consultant
Consulant Full Time
Department Description:
The Compliance Organisation Unit is responsible for ensuring that the Bank complies with all relevant external laws and regulations applicable in the various jurisdictions that the Bank operates in Significantly this includes compliance with Sanctions Anti Money LaunderingAML and Counter Terrorist FinancingCTF requirements not only of the countries that the Bank operates in but increasingly there is an expectation of compliance with those of key US and EU regulators
AS Mentioned in the JD
Primary Location
United Arab Emirates-Dubai-Dubai – Nadd Al Shiba, Meydan, Building Q
Job
Not Applicable
Organization
Tanfeeth Payments, Compliance & Service Center
Schedule
Regular
Shift
Standard
Job Type
Full-time
Job Level
Day Job
Job Posting
Jun 9, 2022, 6:57:32 AM