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... Compliance Program Management Officer (UAE Nationals)Reports to - VP International Compliance ... more
... Compliance Officer is responsible for ensuring organizational compliance ... regulations and ability to maintain compliance. ... more
... network of 16 offices.Job DescriptionVerification independently ... compliance by MMEL with local laws and regulations ... more
... compliance officers across their middle east and APAC operationsbusinesses.The Role SpecificationThe Compliance Officer ... more
... compliance AML or a related field.Proven experience managing compliance ... Officer & Money Laundering Reporting Officer ... more
... & Risk Office Location ... compliance integration projects Preparing and delivering compliance ... auditors regulators and ... more
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