Job Purpose: Interpret domestic and international sanctions (UAE, US, UK, EU, UN etc.) and maintain sufficient awareness and knowledge of Sanctions that impact the bank and/or its branches or subsidiaries. Conduct investigation of complex and high-risk Sanctions alerts as
Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individuals freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions
Job Title: Team Lead – CIBG Job Purpose Provide value-added operational support and oversight for CCAM activities within CIBG, including Corporate Account Opening, Account Maintenance, Mandate and Signatory Management, KYC and other account management activities. Ensure
Job Purpose Contribute to development an effective Assurance framework within Compliance. Provide assurance to Compliance Senior Management on the effectiveness of the Compliance Program. Collaborate with other Compliance verticals to ensure that internal controls are working
Job Description: The Trade Finance role is required to have a good understanding of the overall trade flows, parties involved, Receivables and Payables, Cost of Funds, General Accounting Principles and Exchange Rates, Negotiable instruments and De-risking/Syndication.
Job Summary This role is responsible for ensuring full compliance with DOI, Group, AML, CDD, sanctions and regulatory requirements while accurately processing and authorizing production orders and non-financial service requests within agreed SLAs. The job entails managing cheque