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4 Results Found CBUAE Regulations

Hidden Name

1-3y of Exp

IT Auditor UAE, Dubai | 26 yrs. old

Hidden Name

IT Auditor
1-3y of Exp UAE, Dubai 26 yrs. old
Unemployed. Looking for a job
ISO 27001 Nist cybersecurity framework Information Security IT Audit Governance Security Audits +40 +44 +43

Hidden Name

10+y of Exp

Senior operational risk management officer UAE, Dubai | 45 yrs. old

Hidden Name

Senior operational risk management officer
10+y of Exp UAE, Dubai 45 yrs. old
Working but looking for new opportunities
Operational Risk Management RCSA KRIs Risk Registers Loss Data Collection Risk Appetite Frameworks +19 +23 +22

Hidden Name

10+y of Exp

AML & Financial Crime Compliance professional UAE, Dubai | 43 yrs. old

Hidden Name

AML & Financial Crime Compliance professional
10+y of Exp UAE, Dubai 43 yrs. old
Working but looking for new opportunities
AML/CFT Frameworks CBUAE Regulations FATF Guidelines UAE AML/CFT Law goAML SCA +27 +31 +30
6,500 EUR / Monthly

Hidden Name

10+y of Exp

Team Leader - AML & Financial Crime Compliance UAE, Dubai | 44 yrs. old

Hidden Name

Team Leader - AML & Financial Crime Compliance
10+y of Exp UAE, Dubai 44 yrs. old
Working but looking for new opportunities
Financial Crime Compliance Regulatory Frameworks CBUAE Regulations FATF Guidelines goAML Reporting Transaction Monitoring +17 +21 +20