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Clear filtersSenior Compliance Officer - Anti-Bribery & Corruption
Client of Aventus Global Talent · Sharjah
SeniorContract
Implement and monitor anti-bribery and anti-corruption policies, conduct risk assessments, and advise stakeholders while ensuring compliance with UAE laws.
Skills
AML (Anti Money Laundering)KYC (Know Your Customer)Financial Regulations
1 months ago
ApplySenior Compliance Officer - Anti-Bribery & Corruption (12 Month Contract)
Aventus · Sharjah
EntryContract
Job Title: Senior Compliance Officer - Anti-Bribery & Corruption (12 Month Contract) About the Role: We are seeking an experienced Senior Compliance Officer to join a reputable bank in the UAE on a 12 month contract. The
Skills
AML (Anti Money Laundering)KYC (Know Your Customer)Financial Regulations
2 months ago
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