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Associate Director, Financial Crime Compliance, Execution and Oversight AME | Standard Chartered Bank - UAE

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Posted 25 months ago

Job Description

The Manager, Execution & Oversight supports the Financial Crime Compliance (FCC) AME division to ensure that the business in the region operates in accordance with all legal and regulatory requirements and all Group standards relating to Anti-Money Laundering (AML) and Counter Terrorism Financing (CFT), Anti-Bribery and C...