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"UAE Nationals Only- Compliance Officer.Compliance-Sanctions Unit.Compliance Group" Jobs in UAE

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UAE Nationals Only- Compliance Officer.Compliance-Sanctions Unit.Compliance Group

Mashreq, UAEFulltimeEntry2 months ago

Anti Money Laundering (AML)Counter Terrorist Financing (CTF)Know Your Customer (KYC)Customer Due Diligence (CDD)Transaction MonitoringRisk Assessment

Full page Apply

Seeking UAE Nationals only . - Interpret domestic and international sanctions (UAE, US, UK, EU, UN etc.) and maintain sufficient awareness and knowledge of Sanctions that impact the bank and/or its branches or subsidiari

UAE Nationals Only- Compliance Officer.Compliance-Sanctions Unit.Compliance Group

Mashreq ·

EntryFulltime

Skills

Anti Money Laundering (AML)Counter Terrorist Financing (CTF)Know Your Customer (KYC)

2 months ago

Apply

UAE Nationals Only- Compliance Officer.Compliance-Sanctions Unit.Compliance Group

Mashreq Corporate & Investment Banking Group ·

Mid-SeniorFulltime

Seeking UAE Nationals only . Interpret domestic and international sanctions (UAE, US, UK, EU, UN etc.) and maintain sufficient awareness and knowledge of Sanctions that impact the bank and/or its branches or subsidiarie

Skills

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

3 months ago

Apply

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