Head of Compliance & AML | Saudi Orix Leasing Company

May 28, 2019  ,  No comments
The Role Objectives: Identify and assess the non-Compliance risk, monitor and report non-Compliance issues that may expose an organization to legal and administrative penalties, financial loss or undermine reputation due to failure to comply with the applicable laws and regulations, policies, code of conduct and stan...

from Jobs in Saudi Arabia http://bit.ly/2Wo1MAp

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