PURPOSE OF JOB:
Reporting to the HO FLOD Compliance Operations, FLOD Operations, the main responsibilities of this role is to manage a team that reviews and investigate AML monitoring activities for the Group and ensure that efforts are made to align the related policies and procedures with regulatory requirements and applicable laws and regulations.
JOB CONTEXT/DIMENSIONS
The VP – AML, Transaction Monitoring team leader must be able to build and maintain productive business relationships with business stakeholders across the different lines of business and the ability to work cross-functionally across the different lines of business to effectively deliver the role purpose.
TASKS :
JOB KNOWLEDGE, SKILLS & EXPERIENCE
Description: Immediate Hiring Pastry Chef de Partie We currently looking for an experienced Pastry Chef De Partie for a...
Apply For This JobJob Description We love finding new ways to shorten the feedback loops, create together and make an impact. To do...
Apply For This JobJob Description Company Description We can Real Estate is a residential properties provider located in Dubai. Our goal is to...
Apply For This JobDescription: A reputable Day Surgery Clinic in Dubai, UAE is looking for a GP Cosmetic Dermatologist with extensive experience...
Apply For This JobJob Description Job Description JOB PURPOSE: The Specialist – Corporate Governance is responsible to support the Corporate Governance Team in...
Apply For This JobDetails: Posted on: 20th October 2022 Company Name: Sales department rostock auto Employment Type: Full Time Remote Job: No Monthly...
Apply For This Job