Regulatory Compliance Officer (Contract)
DubaiOn-siteContract
AI Summary
A Regulatory Compliance Officer (Contract) at Capitex in Dubai responsible for ensuring compliance with applicable regulations and supporting regulatory obligations.
About this role
Title: Regulatory Compliance Officer (Contract) - Capitex
URL Source: https://apply.workable.com/j/0787D5D2BC
Markdown Content:
Regulatory Compliance Officer (Contract) - Capitex
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Skills
Anti-corruptionAudit CoordinationCompliance AutomationCompliance MonitoringContract ComplianceData PrivacyDue DiligenceGDPRGovernanceIncident ResponseInternal ControlsInvestigationsKYC/AMLLegal ResearchLitigation SupportPolicy DevelopmentPolicy ImplementationRegulatory ComplianceRegulatory ReportingRisk AssessmentRisk ManagementSanctions ScreeningTraining And AwarenessVendor Management
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