
Senior Investigator, Shared Investigative Services | Standard Chartered Bank - UAE
Lebanon (Overseas)Full Time
Posted 30 months ago
Job Description
PURPOSE:
- To manage the conduct of appropriate investigations in order to minimise financial losses, reputational and regulatory risks, operational risk events involving criminal conduct, dishonesty or deliberate breaches of policies or regulations.
- To help and promote, lead and manage, throughout the Business, the c...
