Capitec Bank Emirates Schneider Du Standard Bank Líder Regional Regional Emirates Jobs | 2

... Bank’s Anti-Financial Crime (AFC) and Compliance Departments to provide assurance that the Bank has appropriate systems and controls that are operating effectively to manage its Financial Crime and Compliance Risks. As Head of CTA Strategy and Optimisation you will support the Head of CTA in ...

... standards, policies and procedures); perform the work efficiently and effectively in a timely manner; coordinate with internal units/departments and external parties (suppliers, auditors, etc.). DUTIES AND KEY RESPONSIBILITIES: Manage and supervise the regional country financial support team ...