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"Compliance Officer (CISI Certified)" Jobs in UAE

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Compliance Officer (CISI Certified)

Rukn Al Qamar Call Center Services LLCDubai, UAEFulltimeMid-Senior3 months ago

AML (Anti Money Laundering)KYC (Know Your Customer)Financial RegulationsData Privacy LawsCorporate GovernanceRisk Management

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Job Title: Compliance Officer (CISI Certified) Location: Dubai, UAE Job Type: Full-Time Job Description: We are seeking a qualified Compliance Officer with CISI certification and UAE experience to join our team in Dubai.

Compliance Officer (CISI Certified)

Rukn Al Qamar Call Center Services LLC · Dubai

Mid-SeniorFulltime

Skills

AML (Anti Money Laundering)KYC (Know Your Customer)Financial Regulations

3 months ago

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Compliance Officer (SCA Regulated)

Automated Trading SoftTech Pvt Ltd · Dubai

SeniorFull Time

We are seeking an experienced and certified Compliance Officer to oversee regulatory risk across Dubai-based capital operations. The role involves designing and maintaining an institutional-grade compliance and AML frame

Skills

ComplianceAMLCFT

4 weeks ago

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