reporting role with exposure to senior and middle management (UAE, Region ... CFO/CRO, lines of business, Risk, Regulators and External Auditor). The ...
practices.o Build an initial risk profile for Alpha Data based ... business practices and risk appetite, and lead compliance reviews/audits, risk assessments .o ...
due diligence and conducting customer risk assessment in line with AML ... , liaising directly with the Compliance Manager/Officer as needed (e.g. matters ...
. Job Description Summary The Executive Assistant will play a crucial ... operation of the Executive Office and supporting the Chief Operating Officer and Vice ...
of the Compliance Officer and Money Laundering Reporting Officer as defined in ... in MENA. This includes performing risk assessments, mitigation activities (policies, procedures...
Senior Compliance Officer Organization BUNA Opening Date Tuesday, ... Senior Compliance Officer to join our founding team. Duties of the Senior Compliance Officer
FAB customers, globally. Group Chief Operating Officer's Business Management department entails ... for customer service enhancement and risk mitigation. Job duties also include...
FAB customers, globally. Group Chief Operating Officer's Business Management department entails ... for customer service enhancement and risk mitigation. Job duties also include...