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Compliance
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| AML Officer | Gulfbankers Executive Search | Compliance | United Arab Emirates | 02-13-2010 | ||
| Under direction of the Manager Compliance: Review various system generated reports and Amlock alerts on large... | ||||||
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| Head Of Global Governance | Gulfbankers Executive Search | Compliance | Qatar | 02-13-2010 | ||
| Scope of Work: Head of Global Governance act as advisor to CEO, Senior Management, Audit and Compliance.... | ||||||
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| Compliance and Control officer | Gulfbankers Executive Search | Compliance | United Arab Emirates | 02-13-2010 | ||
| Job Purpose: To conduct regular control review of the Branch to ensure that all policies and procedures... | ||||||
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| Audit and Compliance Manager | Gulfbankers Executive Search | Audit & Compliance | Kuwait | 02-13-2010 | ||
| Scope of Work: Prepare audit plans based on risk evaluation for the whole year. The audit plan should be... | ||||||
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| Compliance Manager | Gulfbankers Executive Search | Compliance | United Arab Emirates | 02-13-2010 | ||
| Position Objectives: To enhance, implement and administer the Bank’s compliance function, systems and... | ||||||
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| Compliance Manager - Payment System | Gulfbankers Executive Search | Compliance | United Arab Emirates | 02-13-2010 | ||
| Job Purpose: The Compliance Manager – Payment Systems is an independent statutory function and operates... | ||||||
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| Compliance Officer | Gulfbankers Executive Search | Compliance | United Arab Emirates | 02-13-2010 | ||
| Job Purpose: To assist Manager Compliance in managing legal and compliance requirements of the Bank in UAE... | ||||||
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| Compliance & Credit Officer | Gulfbankers Executive Search | Compliance | UAE-Dubai | 02-13-2010 | ||
| Continuously watches over directives, regulations and laws, published by Emirati authorities, and notably... | ||||||
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Results: 8 Jobs
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