Specialist - Sanctions

Posted By Gulf Recruitments
Qatar National Bank - Doha, Qatar - Role Description Support QNB Group in protecting from legal, regulatory and reputational risk related to business operations involving sanctioned countries and/or entities Assist the Head of Sanctions in preparation of the annual sanction plan and related policies for approval by the Group Audit & Compliance Committee Assist the Head of Sanctions to ensure that QNB Group operates in accordan...

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