of the Ethics & Compliance Program across GCC At Visa, the GCC cluster consist of 6 countries. The position is a critical.... Deliver compliance office visits within the region to re-enforce annual ethics and compliance training and adherence to the...
in the Middle-East Either advanced Ethics & Compliance qualifications (degree in a field related to business ethics, CCEP... compliance issues and investigations. Organization skills, attention to detail, and ability to balance providing timely...
. Based in Dubai, the role reports into Visa’s Regional Ethics and Compliance Leader (RECL) with strong lines of communication... and procedures Coordinate closely with Regional Ethics & Compliance Officers (RECO), Business Development Managers and Product teams...
and expresses excellent customer service. Ensures timely follow-up and escalation of client issues Demonstrate compliance... to organization's values and ethics at all times to support the establishment of a value drive culture within the bank. Contribute...