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  • Al Amal Express Exchange
    Keyskills: - money Laundering... Manager, Money..., money transfer..., Compliance Officer, Anti
    Summary: Amal Express is a money transfer operator based in Dubai, UAE. It employs approximately 15-20 employees in its branch which includes Customer Service, Support Staff, Compliance Officer, Accountant..
    Dubai
    2-10 years
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    Posted : September 2017
  • Bitech International
    Keyskills: Control, Anti Money... Laundering
    Summary: Assisting Manager – CIU in providing intelligence analysis support for undertaking special investigations, proactive/reactive analytics and research, investigating reasons behind correspondent ban..
    Dubai
    5-10 years
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    Posted : September 2017
  • Elite Global Hr Solutions and Services
    Keyskills: , money laundering
    Summary:  Assist Head of Compliance to address various aspects of compliance with the applicable laws & regulations of S. of Oman (Banking law, Money Laundering law & CBO & CMA regulations, etc).
    Muscat
    5-10 years
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    Posted : July 2017
 
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