DubaiConnect.ae Jobs
Start your new career today!

AVP Compliance - Monitoring and Surveillance - Private Banking

Michael Page - Dubai - Job Description: Assisting in the development of a documented annual compliance monitoring programme which covers local regulations, Tax Compliance, KYC/AML and other relevant areas Execution of the programme, checking compliance with regulatory requirements, internal policies...
 
 
 
 
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