Anti Money Laundering Jobs in Manama
Anti Money Laundering Jobs in Manama
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Director - Risk Compliance Mlro
3 - 0 years
15000 - 20000
To be responsible for monitoring the company's compliance with CBB requirements and regulations as well as Internal Risk. Compliance and AML policies and procedures; To follow best practices in terms of Anti Money Laundering and Terrorist Financing. To act as the focal point b More...
Director - Risk Compliance Mlro
3 - 0 years
15000 - 20000
To be responsible for monitoring the company's compliance with CBB requirements and regulations as well as Internal Risk. Compliance and AML policies and procedures; To follow best practices in terms of Anti Money Laundering and Terrorist Financing. To act as the focal point b More...
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