Sponsored Links
 

Get Latest Jobs Via Email

Jobs In Muslim Commercial Bank

Education: Bachelors – Masters

Sponsored Links

Degree Title: Graduate/Post Graduate Degree or equivalent/ MBA preferably in Business Administration / Finance / Accounts / Commerce /Economics or a related field from a recognized institution

Job Description

Reporting to: Unit Head Compliance Assurance and Internal Control

Responsibilites:

  • Performing onsite reviews for ensuring compliance with CDD/ AML/ CFT regulations and relevant policies and procedures.

Requirements:

  • Graduate/Post Graduate Degree or equivalent/ MBA preferably in Business Administration / Finance / Accounts / Commerce /Economics or a related field from a recognized institution.
  • Two years plus relevant experience along with knowledge of Regulatory requirements and/or branch operations.
  • Experience level can be reduced considering level of qualification.

Required Skills : Branch Operation

Share This Job !
Share On Facebook
Share On Twitter
Share On Google Plus
Share On Linkedin
Share On Pinterest
Share On Reddit
Share On Stumbleupon
Contact us


Get Latest Jobs Via Email

Submit Your Cv
submitCv

Close