RecruiterPk — Pakistan's leading job board
Home/Banking & Financial Services/Compliance Officer (AML) | NSI & Bluefin Talent
jobs-in-saudi-arabia logo

Compliance Officer (AML) | NSI & Bluefin Talent

jobs-in-saudi-arabia

Posted 12 months ago

Job Description

'- To support promoting a strong compliance culture throughout the organization - To support the Head in the establishment and ongoing effectiveness of the Branches Anti Money Laundering (AML) culture and controls. - To assist in managing on a pro-active basis the compliance activities with the purpose of identifying a...