FCIO Analyst (6 month assignment) - Fight Financial Crime

Overall rating: 5 out of 5 based on 4 reviews.

– To organise, oversee, manage and execute the regional financial crime intelligence operations for Transaction Surveillance (TS) and Customer Screening (CS) for UAE and Transaction Surveillance across Middle East countries where Detica has been implemented.
– The role holder is accountable for the professional investiga…

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FCIO Analyst (6 month assignment) – Fight Financial Crime | Standard Chartered Bank – UAE

Full Time
Beirut
Posted 8 years ago
This position has been filled
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FCIO Analyst (6 month assignment) – Fight Financial Crime | Standard Chartered Bank – UAE

Full TimeBeirutPosted 8 years agoThis position has been filled jobs-in-lebanon

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