. Job Responsibilities Investigate on remittances with sanctions alerts and to conduct sanctions focused enhanced due diligence on trade... finance activities Remittance sanctions name screening operations Familiar with sanctions laws and regulations in the United...
for the role of Deputy/Assistant Sanctions Compliance Manager. The Bank offers meal allowance. Subsidies and training... and other related activities) and customer name screening in compliance with international sanctions regimes and internal risk control...
investigations To provide comments on customer review from sanctions perspective To maintain the sanction-related internal... Here. What you will be doing: Advise business units and support units on Sanctions issues and potential impact of regulatory requirements...