Regional Compliance Officer for AML-CFT

Regional Compliance Officer for AML-CFT

Regional Compliance Officer for AML-CFT Qualification: At least 16 years of education from a University recognized by the HEC.  Experience: 2 years of relevant experience as the relationship manager/officer of commercial/scheduled...
Assistant Compliance Officer

Assistant Compliance Officer

Assistant Compliance Officer for AML-CFT Qualification: At least 16 years of education from a University recognized by the HEC.  Experience: At least 2 years of relevant experience, preferably in the AML-CFT compliance department of commercial/scheduled...