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Part Time Banking Transactions Jobs in Qatar
Senior Manager â Sanctions Governance
Commercial Bank
Permanent Job
Doha
,
Qatar
7-8 years
Policies
Financial Sanctions
Procedures
Screening Activity
Economic Sanctions Program
model validation
Relationship Building
Bank Transactions
Emerging Issues
Customer Payments
Screening Systems
Controls
Sanctions Compliance
Monitoring
Problem Solving
Diligence
Risk Assessment
Technical Solutions
policy writing
Multi-tasking
TBML
Resilience
Systems
Risk Assessments
Organizing
Regulatory Changes
Adverse Media Screening
Remedial Actions
Planning
Data Analysis
Trade Based Money Laundering
People Management
Decision Making
Impact Analysis
Tuning
a month ago
1
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