MLRO / Deputy MLRO - Qatar
فقط للأعضاء المسجلين Qatar, دولة قطر
منذ 3 أيام
This position is posted by Jobgether on behalf of a partner company. We are currently looking for a MLRO / Deputy MLRO in Qatar. · In this role, you will lead the implementation and oversight of the organization's Anti-Financial Crime (AFC) and AML/CTF compliance programs, ensuri ...
وصف الوظيفة
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احصل على الوصول الكامل
احصل على الوصول الكامل إلى جميع الوظائف الرفيعة المستوى واحصل على وظيفة أحلامك.
وظائف مماثلة
· The Deputy MLRO will assist the MLRO in managing and strengthening the organizations Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework. This role involves monitoring transactions, ensuring regulatory compliance, and supporting the development and implem ...
Doha, Qatar
منذ 18 ساعة