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Compliance Officer

IPF HR - Manama, Bahrain

- Act as the Bank's Designated Compliance Officer as prescribed by CBK regulations mainly those related to AML / CFT laws to ensure Bank's compliance with the provisions of the Anti-Money Laundering a...

Job Role: Law/Legal Company Industry: Banking Career Level: Mid Career

1 2014-12-19 Save   Email to Friend

Group Head Of Compliance

Huxley - Bahrain

One of the leading Financial Service Companies in Manama, Bahrain is looking to hire a Group Head of Compliance Job purpose:The position will involve overseeing the Group Operational a...

Job Role: Law/Legal Company Industry: Other Career Level: Student/Internship

2 2015-01-19 Email to Friend

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