Cnams Listings in United Arab Emirates, United Arab Emirates

E

Director Corporate Accounts Inst MEA

Ecolab

Full-time AGG

business bay, dubai, United-Arab-Emirates

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X

Anti Money Laundering Agent

XAD Technologies

Full-time AGG

business bay, dubai, United-Arab-Emirates

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F

AML Compliance Manager - Asset Management Regulatory Oversight - First Abu Dhabi Bank Abu Dhabi

First Abu Dhabi Bank

Full-time Finance,-Management-&-Operations

al ruways industrial city, abu dhabi emirate, United-Arab-Emirates

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B

Senior Manager - Regulatory Compliance & Conduct Risk

Bank of Sharjah

Full-time Management-&-Operations

, , united arab emirates, , , united arab emirates, United-Arab-Emirates

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Q

GRC Lead - Banking & Financial Services

Qode

Full-time Finance

, , united arab emirates, , , united arab emirates, United-Arab-Emirates

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I

GRC Lead – Banking & Financial Services

ITHR Technologies Consulting LLC

Full-time Finance

dubai, dubai emirate, United-Arab-Emirates

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X

Senior AML Compliance Analyst – STR & Monitoring

XAD Technologies

Full-time Finance

dubai, dubai emirate, United-Arab-Emirates

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C

Anti-Bribery & Corruption (ABC) Consultant (immediate start contract)

Capitex

Full-time Consulting

, , united arab emirates, , , united arab emirates, United-Arab-Emirates

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D

Fraud Compliance Analyst - Detect, Prevent & Optimize

Dicetek LLC

Full-time IT-&-Technology

abu dhabi, abu dhabi emirate, United-Arab-Emirates

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C

KYC Analyst

Capitex

Full-time Finance

, , united arab emirates, , , united arab emirates, United-Arab-Emirates

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M

UAE National Only, Compliance Officer-AML

Mashreqbank PSC

Full-time Finance,-Management-&-Operations

, , united arab emirates, , , united arab emirates, United-Arab-Emirates

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C

Compliance Officer - Part Time

Confidential

Full-time Human-Resources

abu dhabi, abu dhabi emirate, United-Arab-Emirates

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M

Compliance Officer - UAE National

Mashreqbank PSC

Full-time Finance

, , united arab emirates, , , united arab emirates, United-Arab-Emirates

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C

Compliance Officer & MLRO - Asset & Investment Management

Capitex

Full-time Finance,-Management-&-Operations

, , united arab emirates, , , united arab emirates, United-Arab-Emirates

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B

Head of Compliance Assurance

Bank of Sharjah (UAE)

Full-time Management-&-Operations

sharjah, sharjah emirate, United-Arab-Emirates

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C

Manager - Financial Crime Compliance (FCC) Advisory

Capitex

Full-time Finance,-Management-&-Operations

, , united arab emirates, , , united arab emirates, United-Arab-Emirates

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C

Compliance Officer

CoinW

Full-time Legal

dubai, dubai emirate, United-Arab-Emirates

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C

Assessment & Design Senior Group Manager

Citi

Full-time Marketing-&-Media

dubai, dubai emirate, United-Arab-Emirates

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C

Assessment & Design Senior Group Manager

Citigroup Inc.

Full-time Marketing-&-Media

dubai, dubai emirate, United-Arab-Emirates

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S

Head of Regulatory Affairs & Licensing (RWA Tokenization)

SkyBlue Media

Full-time Management-&-Operations

dubai, dubai emirate, United-Arab-Emirates

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A

Senior Risk and Compliance Officer - Arabic Speaker

AgramHR

Full-time Management-&-Operations

dubai, dubai, United-Arab-Emirates

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A

Vice President – AML Investigations & RRU (UAE National ONLY)

Al Ghurair Investment LLC

Full-time Finance

, , united arab emirates, , , united arab emirates, United-Arab-Emirates

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J

Associate Director of Compliance (Crypto)

J. Awan & Partners

Full-time Management-&-Operations

abu dhabi, abu dhabi emirate, United-Arab-Emirates

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O

UAE Compliance Officer and MLRO

Openfx

Full-time Finance

dubai, dubai emirate, United-Arab-Emirates

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T

Senior Governance, Risk & Compliance Officer

TASC Outsourcing

Full-time Management-&-Operations

abu dhabi, abu dhabi emirate, United-Arab-Emirates

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S

Anti-Money Laundering Officer

Surge Group

Full-time Finance

dubai, dubai emirate, United-Arab-Emirates

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P

Deputy Money Laundering Reporting Officer

Propel Consult

Full-time Legal

dubai, dubai, United-Arab-Emirates

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V

AML Compliance Engineer: KYC, Sanctions & Monitoring

Virtusa

Full-time Engineering

dubai, dubai, United-Arab-Emirates

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V

Compliance Engineer AML KYC

Virtusa

Full-time Engineering

dubai, dubai, United-Arab-Emirates

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C

KYC Officer

Confidential

Full-time Management-&-Operations,-Sales

dubai, dubai, United-Arab-Emirates

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