وظائف مدير الامتثال ومكافحة غسل الأموال في السعودية

About Northern TrustAs a global leader in innovative wealth management asset servicing asset management and banking services Northern Trust (Nasdaq: NTRS) is proud to guide the worlds most successful individuals families corporations and institutions. Since 1889 we have aligned our efforts with our...

Reference Number: CEBLR37 Job Description: The Compliance and Integrity Expert for our client is responsible for ensuring the bank's adherence to all relevant regulations international standards and ethical guidelines. This role involves monitoring compliance and integrity while also fostering a cul...

Role Responsibilities:マネーロンダリング防止(AML)およびコンプライアンスマネージャー 東京日本日本事業におけるマネーロンダリング防止AMLおよびコンプライアンスマネージャーとしてWestern Union Japan のAMLCFT制裁対応体制の中核を担っていただきます日本およびグローバルで適用される法令規制を踏まえ社内および代...