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oraclecloudinfrastructure
This role focuses on conducting comprehensive second-line reviews of high-risk KYC referrals and dispositioning name screening referrals for low and medium-risk accounts. The position provides assurance that key compliance risks are identified and properly assessed to mitigate regulatory, financial crime, and reputational risks for the bank. It involves supporting business units with compliant solutions and maintaining awareness of UAE Central Bank regulations applicable to CIBG business.
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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.
oraclecloudinfrastructure didn’t post a salary, so this is our estimate from similar listings.