reporting role with exposure to senior and middle management (UAE, Region ... CFO/CRO, lines of business, Risk, Regulators and External Auditor). The ...
due diligence and conducting customer risk assessment in line with AML ... , liaising directly with the Compliance Manager/Officer as needed (e.g. matters ...
of the Compliance Officer and Money Laundering Reporting Officer as defined in ... in MENA. This includes performing risk assessments, mitigation activities (policies, procedures...
Job Description The Senior EDD Specialist will assume the ... possible EDD compliance risks. This senior Specialist will be tasked with ... EDD team focused on regulatory risk, guaranteeing
for CEO Position: Executive Assistant of CEO Reporting To: Chief Executive Officer Location: Dubai ... , United Arab Emirates Job Overview As the Chief Executive Officer Special...