...with various departments Compliance, Customer service, Operations • Participate in internal and external training programs related to AML/ CFT and other subjects that may form part of the day to day work requirements • Any general administration and ancillary activities...
Binance
Dukhan
19 days ago
...applicable legal, regulatory and internal compliance requirements including, but not limited to, Group Compliance Policies and Procedures (AML & CTF, Sanctions Policy, Data Protection Policy, Fraud Control Policy, Whistle Blowing Policy, Conflict of Interest and Insider...
QNB Group
Dukhan
more than 2 months ago