Tech Jobs - IT Jobs , Walkins interviews India forum  

Go Back   Tech Jobs - IT Jobs , Walkins interviews India forum > Tech Jobs for Indians Abroad > Gulf / Middle east jobs

Join Tech Jobs - IT Jobs , Walkins interviews India forum!
Welcome: Got Questions on how to use the site ? Visit the FAQ section | Advertise on Techjobs for as low as $1 contact admin@techjobs.co.in

Reply
 
Thread Tools Display Modes
Old 7th April 2022, 05:06 AM   #1
mac
Administrator
 
Member Rating: (0)
Join Date: Jul 2006
Posts: 140,128
mac is on a distinguished road
Icon1 Assistant Anti-Money Laundering, (2 - 5 yrs.), Dubai - United Arab Emirates

Ultimate HR Solutions - Job PurposeTo assist the Head of Compliance & Operational Risk in AML compliance and reporting to ensure that the bank complies with AML policies and procedures and appropriate control mechanisms are in place to minimize Money Laundering risk to the BankKey AccountabilitiesSupport the implementation of the Banks Anti-Money Laundering programme for

More...
mac is offline   Submit to Digg Submit to Reddit Submit to Del.icio.us Reply With Quote
Related Links
Reply

Thread Tools
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

Smilies are On
[IMG] code is On
HTML code is On
Forum Jump


All times are GMT +5.5. The time now is 01:45 AM.


Powered by vBulletin® Version 3.7.0
Copyright ©2000 - 2022, Jelsoft Enterprises Ltd.
vB.Sponsors