Money Laundering Reporting Officer

Job Listing No: 9740000

Money Laundering Reporting Officer

Job PurposeResponsible maintenance and implementation of all aspects of the&nbspGroup&rsquos Anti-Money LaunderingCTF policies and proceduresSanctions and Financial Crime Programme in BahrainSupport Financial Crime Compliance (FCC) Advisory Officer in executing on and facilitating compliance with CBB and applicable financial crime regulations

Apply for this job.




ADVERTISEMENTS



Similar Jobs For "Money Laundering Reporting Officer"



 Jobs by Indeed job search

Head of Compliance and Anti Money Laundering

Company: JCA Assocaites
Location: Bahrain
Reporting of potential violations to authorities. One of the leading companies within the Financial Services industry in Bahrain is looking for a Head of... To apply for this job vacancy in JCA Assocaites you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 1 day ago

Head of Anti Money Laudering & Sanctions

Company: HSBC
Location: Manama
Head of Anti Money Laundering & Sanctions – Bahrain. The Head Anti Money Laundering and Sanctions is a key high role, approved by the regulator.... To apply for this job vacancy in HSBC you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 10 days ago

Deputy Money Laundering Reporting Officer (DMLRO)

Company: Warner Scott
Location: Bahrain
E) Monitor CBB deadlines and reporting requirements. Bahraini National preferred.... To apply for this job vacancy in Warner Scott you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 30+ days ago






Note: This job listing with titled "Money Laundering Reporting Officer" was indexed from different job portals. This job might be expired or closed for accepting CV's so we suggest to browse it from the new jobs menu of this site. Our website is an open community website for assisting job seeker so if you found some broken links or error in our site don't hesitate to contact us to fix the issue. Thank you for using our free services.