aml complaince
1 وظيفة aml complaince في الإمارات العربية المتحدة. تحديث يومي.
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Senior AML
منذ 2 أيام
Dubai, الإمارات العربية المتحدة National Bank of Oman دوام كاملJob Purpose : The Senior AML & Complaince Specialist is responsible for the execution of the compliance program relating to AML/CTF and Sanctions laws and regulations. The role entails supporting the Head of Compliance & MLRO with overseeing NBO UAE’s compliance with AML/CTF and Sanctions policies & procedures, periodic review of the AML/CFT and Sanctions...
