Transaction Monitoring-Compliance Officer - Sharjah Emirate

The Compliance Monitoring Officer will be responsible in providing assurance that the Bank is operating in line with applicable regulatory obligations and internal Compliance policies and procedures through compliance monitoring/assurance reviews. · Conducts monitoring/assurance ...

We are seeking a Transaction Monitoring-Compliance Officer to review and investigate AML alerts monitor transaction activity and ensure compliance with AML regulations and internal policies. · 5+ years banking experience in AML/transaction monitoring. · TMU Level-2 investigation ...

The Compliance Monitoring Officer will provide assurance that the Bank is operating in line with applicable regulatory obligations and internal Compliance policies and procedures. · Conducts monitoring/assurance reviews to assess compliance with the Regulation and Compliance Poli ...

The Compliance Monitoring Officer will provide assurance that the Bank is operating in line with applicable regulatory obligations. · Conducts monitoring/assurance reviews to assess compliance. · Drafts compliance review reports highlighting issues. · ...

The Compliance Monitoring Officer will be responsible in providing assurance that the Bank is operating in line with applicable regulatory obligations and internal Compliance policies and procedures through compliance monitoring/assurance reviews. · Conducts monitoring/assurance ...

The Compliance Monitoring Officer will be responsible in providing assurance that the Bank is operating in line with applicable regulatory obligations and internal Compliance policies and procedures through compliance monitoring/assurance reviews. · Conducts monitoring/assurance ...

The Compliance Monitoring Officer will be responsible in providing assurance that the Bank is operating in line with applicable regulatory obligations and internal Compliance policies and procedures through compliance monitoring/assurance reviews. · Conducts monitoring/assurance ...

The Compliance Officer will support day-to-day monitoring activities investigating alerts and identifying potentially suspicious transactions in line with regulatory requirements. · Conduct customer transaction analysis and investigationsEscalar suspicious activity in line with i ...

The Compliance Officer – Transaction Monitoring will support day-to-day monitoring activities investigating alerts and identifying potentially suspicious transactions in line with regulatory requirements. · ...

The Compliance Officer Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious transactions in line with regulatory requirements. · Review transaction monitoring alerts generated by monitoring systems · Con ...

Ensure ongoing compliance with Free Zone authority regulations, AML/CFT requirements, and applicable UAE laws. · ...

A Compliance Officer is needed to ensure adherence to AML laws, Economic Substance Regulations · and other relevant policies for our client in Dubai. · ...

We are looking out for a compliance officer located in Sharjah Media City. The Compliance Officer is responsible for ensuring adherence to regulatory requirements and industry best practices. · Comply with internal policies and procedures in alignment with regulatory requirements ...

The Compliance Officer will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious transactions in line with regulatory requirements. · ...

The Compliance Officer is responsible for ensuring adherence to regulatory requirements and industry best practices. · ...

+Job summary · We are looking for a Compliance Officer to join our client's Compliance Department. · +ResponsibilitiesEnsure ongoing compliance with Free Zone authority regulations, AML/CFT requirements, and applicable UAE lawsMaintain accurate compliance records and prepare repo ...

The Compliance Officer is responsible for ensuring that the company complies with all applicable Free Zone regulations, · UAE laws, · and internal policies.The role involves monitoring regulatory requirements, · advising management on compliance matters, · and liaising with relev ...

The Compliance Officer will support customer onboarding and due diligence reviews in line with regulatory requirements. · ...

Join a Global Leader in Workforce Solutions – Net2Source Inc. · Ongoing compliance with UAE laws · Risk assessments and maintaining accurate records · ...

Ensures compliance with FCC laws and regulations Ensures compliance with FCC laws and regulations. · Contribution to mitigate the risk of enforcement actions and regulatory finesStays abreast with FCC regulatory developments to ensure that relevant changes are being monitored ass ...