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Assistant Compliance Manager - Sanctions Unit

United Arab EmiratesPosted 1 months ago
Full-timeremote
No longer available

Job Description

The Assistant Compliance Manager will take responsibility to interpret domestic and international sanctions (UAE, US, UK, EU, UN etc.) and maintain sufficient awareness and knowledge of Sanctions that impact the bank and/or its branches or subsidiaries while conducting investigations of complex and high-risk Sanctions alerts as per the regulatory requirements and in accordance with internal Compliance policies and procedures.

Assistant Compliance Manager - Sanctions Unit at Mashreq Careers | Renata