C
ABC Compliance Consultant for Banking (UAE)
Capitex
Ras Al Khaimah, UAEAED 8,000-22,000/moToday
UAEFinance & AccountingFull Time
Job Description
A leading UAE bank is seeking an experienced Anti-Bribery & Corruption Consultant to support the design, implementation, and enhancement of its ABC programme. This role involves reviewing and improving the bank's compliance frameworks, conducting risk assessments, and providing advisory support to senior management. Candidates should have 5–10+ years of relevant experience in UAE banking, a strong understanding of Financial Crime regulations, and relevant certifications. This position is integral to aligning with UAE and international standards.#J-18808-Ljbffr
Similar Opportunities
Senior Auditor / Audit Manager Vacancy at Meralis Group
AE Jobs
Ras Al Khaimah, UAEAED 15,000-35,000/moToday
UAEFinance & Accounting
Senior Auditor (UAE National)
Baker Tilly JFC Group
Ras Al Khaimah, UAEAED 7,000-18,000/moToday
UAEFinance & Accounting
Transaction Monitoring Analytics Consultant
Capitex
Ras Al Khaimah, UAEAED 8,000-22,000/moToday
UAEFinance & Accounting
Finance Manager
AccorHotel
Ras Al Khaimah, UAEAED 15,000-35,000/moToday
UAEFinance & Accounting
Tax and Finance Manager
BHFT
Sharjah, UAEAED 15,000-35,000/moToday
UAEFinance & Accounting
Senior International Credit Manager - UAE
VerifiedJobs.ae
Dubai, UAEAED 15,000-35,000/moToday
UAEFinance & Accounting