We are looking for: Compliance Officer \xe2\x80\x93 Supervision of regulatory risks, monitoring and reporting of frauds and prevention of it. \xe2\x80\x93 Providing relevant advice and guidance on regulatory issues, while keeping abreast of local and global changes. \xe2\x80\x93 Support for the group\xe2\x80\x99s compliance activities in accordance with regulations. \xe2\x80\x93 Analyzing data and performing analyses, while reporting to the various business department
Job Experience:
Mandatory at least three years of experience in compliance and regulation issues (significant advantage for banking/credit) \xe2\x80\x93 Mandatory English at a very high level Must have a Professional Degree About Company: We assist clients from various industries in meeting their staffing requirements by connecting them with talented individuals.
Job Category: Office
Job Type: Full Time
Job Location: Dubai
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