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AVP, Compliance & MLRO | Mackenzie Jones

jobs-in-lebanon

Posted 24 months ago

Job Description

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...