Qureos Mentor

BANK OF CHINA LTD ABU DHABI

&middot; Monitoring bank transactions for signs of money laundering, fraud, or other illegal activities.&middot; Reviewing financial statements to ensure that all accounting entries are accurate and reconciling bank accounts to ensure that all transactions have been properly recorded.&middot; Preparing reports summarizing banking activity for federal regulators as required by law.&middot; Working with the bank&rsquo;s management to develop policies related to compliance with regulations.&middot; Explaining the requirements of regulations to bank employees, including managers and tellers, so that they can comply with laws and regulations.&middot; Reviewing data stored on computer databases to identify possible fraudulent activity.Job Type: Full-time

Assistant compliance manager(UAE emiratization role)

Join BANK OF CHINA LTD ABU DHABI and explore 1   exciting career opportunities. They're hiring for various roles with options for remote or on-site work. Apply today and become part of their innovative team.

BANK OF CHINA LTD ABU DHABI

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Assistant compliance manager(UAE emiratization role)