Spl'st Sanctions Compliance | Standard Chartered Bank - UAE
5.0 rating based on 12,345 ratings
Overall rating: 5 out of 5 based on 2 reviews.

Overview

The Role This role will support sanctions compliance operations, including; (cash and trade) transaction review and escalation within transactional systems. It will support to the FCC Sanctions team in terms of processes and procedure development, and proactive address of business risks resulting from sanctions trans…

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