Summer Training & Jobs | مطلوب محلل التزام العقوبات

الرئيسية الوظائف

Sanctions Compliance Analyst |

ob Description Interpret domestic and international sanctions (UAE, US, UK, EU, UN etc.) and mainta...

منذ 11 شهر عمل كلي Egybt 291

قدم الآن

المكان

Egybt

نوع العمل

عمل كلي

الخبرة

0-3 سنوات

الراتب

NOT

الملخص الوظيفي

ob Description

Interpret domestic and international sanctions (UAE, US, UK, EU, UN etc.) and maintain sufficient awareness and knowledge of Sanctions that impact the bank and/or its branches or subsidiaries.

Conduct investigation of complex and high-risk Sanctions alerts as per the regulatory requirements and in accordance with internal Compliance policies and procedures.

Ensure full adherence to Group Sanctions Policy, including

للتقديم الان

وظائف التزام مالي

وظائف في البنوك

وظائف تحليل العقوبات

وظائف Sanctions Compliance

وظائف AML

وظائف في الامتثال البنكي

محلل التزام مالي

تحليل مخاطر مالية

وظائف في القطاع المصرفي

وظائف دولية في البنوك

وظائف في الإمارات للبنوك

وظائف مشابهة

Material Process and Delivery Specialist, Procter & Gamble

Management

منذ 6 سنوات

Your Role as a Material Process and Delivery Specialist: You will typically start as a MPD team member working with a broad range of production lines and different packing material technologies with s...

عرض التفاصيل تقديم الآن

Procurement Assistant,British Council

Management

منذ 6 سنوات

Role Purpose To provide administrative assistance to the British Council MarketPlaces Function Overview: The British Council MENA had launched in July 2016 a new approach to procurement through centra...

عرض التفاصيل تقديم الآن

Supply Chain Specialist,Roche

Management

منذ 6 سنوات

Temporarily Position as a Supply Chain Expert to work on a complex logistics project “Matrix” single point of contact, data maintenance, accuracy check with distributors, support launching...

عرض التفاصيل تقديم الآن