#### **Job Description** * Reviews all Bank Bye-laws, Policies, and Procedures to ensure that they address all CB regulations requirements. * Assists in annually reviewing and updating the following as requested:- Bank's Risk Based Compliance Policies.- The Bank's "Compliance Program" and Bank …
#### **Job Description** * Reviews all Bank Bye-laws, Policies, and Procedures to ensure that they address all CB regulations requirements * Assists in annually reviewing and updating the following as requested: * Bank's Risk Based Compliance Policies * The Bank's "Compliance Program" an…
The Company Ooredoo is an organisation on the move. Thanks to our dedicated employees, we continue to move closer towards our vision to be among the top 20 telecommunications companies in the world by 2020. We are a dynamic global telecommunications player operating in 17 countries across the Mi…
#### **Job Description** * Implement day-to-day activities to facilitate corporate lending flows. * Process and prepare finance documentations. * Provide responses to day-to-day sales teams and back office. * Process tasks and resolve operational issues in a timely and accurate manner * I…
#### **Job Description** * Implement day-to-day activities to facilitate corporate lending flows. * Process and prepare finance documentations. * Provide responses to day-to-day sales teams and back office. * Process tasks and resolve operational issues in a timely and accurate manner * I…
Oversees the Citi Compliance Risk Management Program for a medium to smaller franchise country and/or multiple countries including regulated branches, legal entities and other affiliates. The Citi Country Compliance Officer (CCCO) is responsible for overseeing the Compliance Program for all Citi ac…