Assistant Manager Sanction and AB&C

Posted By Gulf Recruitments
Commercial Bank of Qatar - Doha, Qatar - Manage the Sanctions Anti-Bribery & Corruption (AB & C) in the full implementation of the monitoring process and ensure the CBQ business units are in compliance with Sanctions AB&C guidelines and regulations. Managing all type of transactions/inquiries referred/ forwarded online or offline for Sanctions AB&C review. Responsible to update Sanctions AB&C Policy, Checklist and SOPs whenever require...

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