oraclecloudinfrastructure
The Compliance Manager supports the CCO & MLRO in managing the day-to-day operations of the Qatar Compliance unit, ensuring adherence to the Bank’s AML/KYC policies and QCB regulatory requirements. This role involves representing the Bank in all AML/CFT/Sanctions compliance matters and providing managerial assistance to senior leadership. The position requires maintaining strong relationships with regulatory authorities and fostering a robust compliance culture across branches.
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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
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