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Sanctions Investigator â

Details
Additional Benefits:
TBD
Posted:
December 27, 2016
Employment status
Full Time
Salary
TBD
Location:
UAE » Dubai
Description
Sanctions Investigator – Turkish Nationals Minimum 3-4 years’ experience in the relevant role with the Banking Sector. Job Function includes :  Support Management in meeting HSBC’s regulatory and Group requirements on and Sanctions risk. Assisting MENA Head of Sanctions and country Compliance in their responsibility for complying with all relevant Laws, Rules, Regulations and Group policies related to sanctions. The primary responsibility will be to conduct sanctions investigations on existing relationships. Salary : As per Bank Standards Location : Dubai Contract Duration : 6 months Only Female candidates on Parent’s/Spouse Visa can apply   Interested candidates, please share your Resume along with Passport & Visa Copy(Self & Sponsor) to maria@derbygroup.ae    
Comments
Company:
4.3947