DOHA BANK Jobs in United Arab Emirates

The Country Compliance Officer & MLRO will manage field inspection activities in UAE to ensure compliance adherence with regulatory guidelines. · Ensure timely preparation, review and submission of required reports. · Evaluate the effectiveness/adequacy of available systems and i ...

We are seeking a motivated and detail-oriented Graduate Trainee to provide assistance to our Dubai branch and support the back-office operations. · ...

Doha Bank is seeking an experienced Compliance Officer & Deputy MLRO for our UAE Branch based in Dubai. · ...

A financial institution in Dubai seeks a Country Compliance Officer & MLRO responsible for managing branch inspection activities to ensure compliance with regulatory guidelines and internal policies. The role includes overseeing inspections, administering AML and CFT programs, an ...

This pivotal role reports directly to the Country Compliance Officer & MLRO and plays a key part in ensuring the branch's adherence to all applicable regulatory and anti-money laundering (AML) requirements in the UAE. · ...

Job SummaryWe are seeking a motivated and detail-oriented Graduate Trainee to provide assistance to our Dubai branch and support the back-office support to the Dubai branch and assist in various back-office tasks.Attend to branch accounts, including preparation of statements, re ...

Doha Bank seeks a Compliance Officer & Deputy MLRO for UAE Branch in Dubai. The role ensures adherence to regulatory and AML requirements. · ...

The Country Compliance Officer will manage field inspection activities in UAE to ensure compliance with regulatory guidelines. · Oversee inspections and prepare reports highlighting compliance issues/violations. · Administer Anti Money Laundering (AML), Countering Financing of Te ...

OverviewThe Country Compliance Officer & MLRO will be responsible for managing the field inspection activities of the respective branches in UAE to ensure compliance adherence with regulatory guidelines, applicable laws and internal policies/procedures. The incumbent will oversee ...