DubaiConnect.ae Jobs
Start your new career today!

Specialist, Financial Crime Compliance Controls

Standard Chartered Bank - Dubai - Supports the Regional Financial Crime Compliance (FCC) transaction monitoring and screening framework appropriate to the Region's Anti Money Laundering (AML)/Combating financing Terrorism (CFT) risks. Key Roles and Responsibilities Strategy Support the implementation of the ...
 
 
 
 
Advertise with DubaiConnect.ae - Connect with thousands of English speaking Business Professionals! DubaiConnect.ae is a web portal providing resources for English speaking Business Professionals living in, visiting, or interested in Dubai and United Arab Emirates. With launching our service, our aim is to be the leading local English Business Networking portal in the region.

Premium Companies