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SENIOR MANAGER RISK, COMPLIANCE & MLRO

Z Global

, , Bahrain, BahrainBHD 6,800-17,000/moToday
BahrainGeneralFull Time

Job Description

Develops, initiates, maintains, and revises policies and procedures for the general operation of the Risk, Compliance, AML/CFT Program and its related activities to prevent illegal, unethical, or improper conduct. Manages the day-to-day operation of the Program. Develops and periodically reviews and