Hiring now: Compliance Manager - Banking. Holder of CMAS Certificate (Certified Anti-Money Laundering Specialist)
Experienced with AML, Due Diligence, KYC, KYCC and certified by Central Bank of UAE.
Looking for Compliance Manager - Banking preferable with UAE experience. Should be ready to relocate to Abu Dhabi. Experience: 2 - 3 years. Experience in UAE is an advantage. Arabic is an advantage.
responsible for ensuring the institution operates in accordance with legal and regulatory requirements, ethical standards, and internal policies. Experience: 3 - 5 years. Indian preferred.
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