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oraclecloudinfrastructure
The AVP- Assistant Manager Compliance role supports the Head of CIBG Compliance and Squad Lead in managing day-to-day KYC and name screening referrals, ensuring adherence to the Bank’s KYC standards and regulatory requirements. The position involves acting as a point of contact for Compliance Assurance and Internal Audit, providing technical guidance to Compliance Officers, and supporting operational risk activities. This role also facilitates business scrums to deliver compliant solutions and maintains awareness of UAE regulatory frameworks.
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Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for oraclecloudinfrastructure.