REF 1851901
17.07.2025 | Abu Dhabi | full time
Job Description: Carrying out the compliance function of the organization to ensure the day today functions are adhering to the CBUAE/UAE governmental regulations and law Administration of compliance monitoring, compliance on-boarding functions including KYC and Customer Due Diligence Receive I.
Applicants 2
REF 1848835
12.07.2025 | Abu Dhabi | full time
we are hiring Compliance & AML Manager for Compliance & Market Surveillance department.
Applicants 2
REF 1836179
25.06.2025 | Abu Dhabi | full time
Hiring now: Compliance Manager - Banking. Holder of CMAS Certificate (Certified Anti-Money Laundering Specialist) Experienced with AML, Due Diligence, KYC, KYCC and certified by Central Bank of UAE.
Applicants 2
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