cb manager
1 وظيفة cb manager في العراق. تحديث يومي.
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Head of FCC
منذ 2 أشهر
محافظة بغداد بغداد العراق, العراق Standard Chartered دوام كاملJob SummaryWe are looking for an experienced Head of Financial Crime Compliance (FCC) to lead FCC oversight for our Iraq Branch. The role will be responsible for managing financial crime risks across AML, Sanctions, Anti-Bribery & Corruption, and Fraud, while ensuring strong governance, regulatory alignment, and effective implementation of Group FCC...
