- On application
- Date Posted:
- Job Sector:
- Banking ( Role / Products ); Banking ( Segment )
A mid-sized bank is expanding their Compliance department
• Reporting to the Head of Compliance, you will work with the various stakeholders in identifying and mitigating compliance risks.
• Monitoring the implementation of policies and procedures to comply with the ...
Shortlist AML Transaction Monitoring - Compliance (AVP / Manager Level)