Adamjee Insurance Company
Adamjee Insurance Company Jobs Assistant Manager Regulatory Compliance
Organization: Adamjee Insurance Company
Position :ASSISTANT MANAGER REGULATORY COMPLIANCE
QUALIFICATION MBA / BBA / C.A Inter
EXPERIENCE 5-6 years
POSITION 1
JOB RESPONSIBILITY
Other relevant UAE Laws and Regulatory frameworks, including but not limited to legislation and regulations established by the Central Bank, Department of Health – Abu Dhabi, Dubai Health Authority and any other Regulatory body. Aid in compliance reporting; assist in reviewing and enhancing the AML/CFT compliance framework and compliance to UAE regulatory requirements. AML/CFT Specialist initiative in screening transactions that may signal suspicious activity indicative of money laundering, terrorism funding, or other financial crime. Reports on submission to the UAE Regulator.
LOCATION Gulberg-Lahore
Please send your resume to: recruitment@adamjeeinsurance.com
To apply for this job email your details to recruitment@adamjeeinsurance.com
Other Jobs You May Like
| Job Title | Location | View |
|---|---|---|
| School Education & Literacy Dept Sindh Jobs Junior Clerk | Sindh | View Job |
| Faisal Town Jobs 2025 | Rawalpindi | View Job |
| Sapphire Diamond Fabrics Limited Jobs Officer Treasury | Lahore | View Job |
| General International Walk in Interview in Dubai | Dubai United Arab Emirates | View Job |
| Chief Timekeeper Jobs In Dubai, – United Arab Emirates | Dubai United Arab Emirates | View Job |
| PIVOT Walk in Interview in Dubai | Dubai United Arab Emirates | View Job |
| Pakistan Microfinance Investment Co PMIC Jobs Lead Information Technology | Islamabad | View Job |
| Orange Line Metro Rail Transit System (OLMRTS) Jobs Chef Assistant | Lahore | View Job |
| Baba Guru Nanak University Jobs 2025 | Nankana Sahib | View Job |
| Dulsco Group Walk in Interview in Abu Dhabi | Abu Dhabi | View Job |