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p Company Description p Join the UAEs largest bank and one of the worlds largest and safest financial institutions. Our ... المزيد
... -Money Laundering Specialist (CAMS) from ACAMS USA li li Certified Documentary ... المزيد
... Business or a related subject. ACAMS certification or equivalent.10 years ... المزيد
Job Description Develop assess and update compliance policies procedures and controls to ensure alignment with relevant ... المزيد
... Compliance from recognized organizations (like ACAMS) lili Excellent English language skill ... المزيد
... Business or a related subject. ACAMS certification or equivalent. 10 years ... المزيد
Role Senior AML InvestigatorLocation Abu DhabiRole Purpose To ensure compliance and enhance efficiency through ... المزيد
ResponsibilitiesReporting to the CEO and Board the successful candidate will be representing the Compliance function at ... المزيد
... of Banks.Certification in Compliance (ACAMS etc.) is preferred but not ... المزيد
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