Research Analyst | Dubai, UAE
Responsible for assisting the Unit Head in the responsibilities for the Bank’s regulatory and compliance management program. Key responsibilities of this position include creating a compliance culture within the bank, setting up best AML practices, liaising with Central bank of the UAE as focal point for yearly examination and relevant pan bank correspondences.
Requirements
Responsible for assisting the Unit Head in the responsibilities for the Bank’s regulatory and compliance management program. Key responsibilities of this position include creating a compliance culture within the bank, setting up best AML practices, liaising with Central bank of the UAE as focal point for yearly examination and relevant pan bank correspondences.
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This entry was posted on Thursday, December 10th, 2009 at 6:20 pm and is filed under Research. For the latest job openings in advertising, media, marketing and PR in the Middle East check out the RSS 2.0 feed!
