Banking & Financial Services - Compliance & Legal jobs
4 Matching Jobs
Compliance & Legal jobs
Our client, a bank with operations in the UAE is looking to add to their team a Head of internal Control personal in order to hedge itself from the operational risks it may face.
- UAE experience is essential for the role
- Must have 10+ years of experience
Our client, a multi-asset investment management firm, is looking for a highly hands on compliance and deputy money laundering officer to assist them with any task falling under the ambit of firm wide compliance for their office situated in the DIFC.
- Arabic speakers only
- KYC and AML experience in the UAE is essential
Our client, a global corporate and investment banking institute is looking to add to their team a DMLRO and CDD specialist.
- Must have CDD experience
- Local experience is preferred
Handle the administrative duties for the overall business by attending, minuting and organising committees and liaising with officials.
- Senior Corporate Secretary role within highly regarded business
- Excellent working environemnt and benefits