www.oilgas.co.uk

Bank ALJazira

Address: King Street




Saudi Arabia
P.O.Box6277,Jeddah21
Fax:
Telephone:+966 555603036
Contact:Hassan Barasheed
Email:Email
WebSite:WebSite
Sectors:
Description:Responsibilities:
Review and update all compliance policies and procedures.
Update policy and procedures in the system.
Review policy and procedures with business department and make sure they implement it.
Work with business department to solve all problems they are facing.
Receiving Policy and Procedures from SAMA.
Get approval from SAMA for the Internal Policy and Procedures.
Combat Anti Money Laundering.
Compliance review.

Map:Not Available
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