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Compliance Officer - Banking and Financial sector only (Dubai Financial and Insurance Company)

Raj Enterprises Β· Dubai

Mid

Raj Enterprises seeks a Compliance Officer for a Dubai Financial and Insurance Company to monitor regulatory compliance, conduct reviews, and manage AML/CFT requirements. Candidates need 3-5 years of compliance experienc

Skills

Regulatory ComplianceAML/CFT ComplianceRisk Management

4 weeks ago

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