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Legal & Compliance Department Officer (Dubai) ( 1 to 2 Years )

Posted today by : Dubai , 03.24.2023
Dubai
15000 per month
Full time
 

Ensuring Healy Consultants PLC complies with UAE and global, compliance and corporate regulations including but not limited to Anti Money Laudering and Combating the Financing of Terrorism; Assisting our global staff to timely and accurately complete our detailed Know your Customer procedures and Know your Suppliers procedures;

 
 

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