عمليات بحث ذات صلة
4 وظيفة fcc في قطر. تحديث يومي.
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Strategic Lead, Financial Crime Assurance
منذ 5 أيام
Doha, قطر Aventus دوام كامل ٣٠٠٬٠٠٠ ر.ق. - ٤٢٠٬٠٠٠ ر.ق. عقدTanqeeb in Qatar seeks a Manager - Financial Crime Compliance Assurance to lead the FCC assurance function within the Group Compliance & AML division. You will report to the Head of Financial Crime Compliance and manage a team of five, ensuring the FCC framework, controls and governance are robust and effective.Responsibilities include delivering the annual...
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Doha, قطر Aventus دوام كامل ٣٠٠٬٠٠٠ ر.ق. - ٤٢٠٬٠٠٠ ر.ق. عقدTitle: Manager - Financial Crime Compliance Assurance Location: Qatar About the Client Our client is a well-established bank in Qatar, seeking a Manager - Financial Crime Compliance Assurance to join its Group Compliance & AML division. Reporting to the Head of Financial Crime Compliance and leading a team of five, you will provide independent assurance that...