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Senior Compliance Officer - Sanctions Screening

Capitex
Sharjah, Sharjah, United Arab EmiratesPosted 5 months ago
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Job Description

The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations.Key ResponsibilitiesReview and approve complex sanctions screening alertsPerform quality che...

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About Capitex
Senior Compliance Officer - Sanctions Screening at Capitex | Renata