Job Location | Riyadh, Saudi Arabia |
Education | Not Mentioned |
Salary | Not Mentioned |
Industry | Banking |
Functional Area | Not Mentioned |
PURPOSE OF THE JOB??To develop and ensure effective implementation of policies, plans, and procedures to combat money laundering and manage, coordinate, and monitor the day to day anti-money laundering compliance programs. Maintain the organizations obligations as its related to the supervision and reporting of money laundering activities.??????KEY RESPONSIBILITIES?
Keyskills :
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