Senior Investigator, Shared Investigative Services | Standard Chartered Bank - UAE
5.0 rating based on 12,345 ratings
Overall rating: 5 out of 5 based on 2 reviews.

Overview

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…

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