Sanctions Advisor - Operations | Standard Chartered Bank - UAE
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Overall rating: 5 out of 5 based on 2 reviews.

Overview

The Sanctions Advisor will work with the Sanctions Compliance Operations Manager for the region in support of Sanctions Compliance Operations, including; (cash and trade) transaction review and escalation within transactional systems, support to the Financial Crime Compliance (FCC) Sanctions team in terms of processes and…

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