a dynamic and experienced Compliance Specialist & MLRO with expertise in ... to compliance. Provide guidance and training to employees on transaction monitoring ...
About the job Cyber Security Specialist (E2-5) General Description of ... implementing policies and procedures, conducting training, and monitoring and reporting on ...
guides and Documents, and conducting training. Preforming the gap analysis, identify ... tools into daily processes through training. Assigning user privileges for digital ...
manner. Provide guidance, coaching and training to our junior staff; lead ... 2 years Middle East experience. Specialist in carbon and sustainability or ...