Team Leader - Compliance Ops - Perpetual Screening.MGN Pak - Compliance Ops - Pe
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Team Leader · Pakistan
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About this role
Job purposeReview and action all transactions on all the listed names/entities and countries against sanction hits in accordance with compliance with the agreed turnaround time and operating procedures.
This is a short preview. Read the full description on Himalayas before you apply.
- Compliance-Operations
- Sanctions-Compliance
- Perpetual-Screening
- Compliance-Team-Lead
- Banking-Compliance
- Team-Leader-Regulatory-Compliance
- Pakistan
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