5 out of 5 based on 2 reviews.
Overall rating: Overview
Leading financial firm based in Dubai seeks an Emirati National for a vacant Compliance & MLRO, AVP position.
Reporting into the Director of Compliance, you will be tasked with;
* Liaising and handling all Central Bank correspondences
* Update the ratios, reports, penalties, and regulation logs
* Maintain a list of…
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