- ...compliance with relevant international rules, internal and external guidelines such as UCP600, ISBP, ISP98, URC522, URR725, URDG, Foreign Exchange Policy Notices, Credit Policies, and Management Policy of AML. # Ensure transaction accuracy and service delivery is within...
- ...their new role and organizational culture. Execute necessary procedures in matters related to employment for both locals and foreigners. Adhere to legal compliance by monitoring and implementing applicable human resource federal and state requirements; conducting...