Relationship Manager

Back to results: money laundering compliance officer / sadaseopet, IN

Relationship Manager

Standard Chartered

Posted on: 15 Feb 2024

Job Location: Gurgaon, IN

Job Description:

. Risk Management and Compliance Ensure full awareness of all policies and procedures issued in relation to money laundering... immediately to the supervising officer. Ensure full awareness of all policies relating to operational risk, sales processes, mis...