"Country Compliance Officer & MLRO" Jobs in UAE

The Country Compliance Officer & MLRO will be responsible for managing the field inspection activities of the respective branches in UAE to ensure compliance adherence with regulatory guidelines, applicable laws and inte

Role Objective The Country Compliance Officer & MLRO will be responsible for managing the field inspection activities of the respective branches in UAE to ensure compliance adherence with regulatory guidelines, applicabl

Country Compliance Officer & MLRO

Doha Bank · Dubai

Responsible for managing compliance inspections, overseeing Anti Money Laundering and Countering Financing of Terrorism activities, and ensuring regulatory adherence.

Compliance Officer & Deputy MLRO

Doha Bank ·

Doha Bank is seeking an experienced Compliance Officer & Deputy MLRO for our UAE Branch, based in Dubai. This pivotal role reports directly to the Country Compliance Officer & M...

Doha Bank is seeking an experienced Compliance Officer & Deputy MLRO for its UAE Branch in Dubai. The role reports to the Country Compliance Officer & MLRO and ensures the branch's adherence to UAE regulatory and anti-mo

ABOUT US HAYMAN-WOODWARD is a globally recognized immigration and advisory firm. Based in Dubai, UAE, with offices across 9 countries, we specialize in facilitating seamless global transitions for individuals and busines