Preference will be given to candidates with
compliance assurance or audit experience. Continuously building your knowledge of relevant local laws, rules and…
Reviewing client data of existing and new client relationships from a
compliance perspective. Compliance Officer AML / KYC Onboarding #127223.
United Nations High Commissioner for Refugees (UNH...
The incumbent may manage relevant personnel/functions relating to
compliance, quality and risk management. ¿ Analyse risk management,
compliance, and oversight…
compliance, regulatory or audit experience. We are mandated to independently identify, assess, mitigate and manage
compliance risk across divisions in…
Additional responsibilities include IT system authorizations,
compliance training and interaction with auditors and regulators. A base to develop and grow on.
Are you interested in financial markets?
Are you rock solid when you are juggling with several requests at the same time, complex set-ups and transactions as…
Assume responsibility to ensure
compliance with current legal and regulatory standards. Proven experience in a
compliance function or other practical white…
Be responsible for
compliance with the current legal and regulatory standards. We are a team of 10
compliance officers, responsible for the Wealth Management &…
Professional certification in
compliance and or AML/CTF (e.g. CAS in Compliance; STEP qualification or ACAMS) is preferred.
The opportunity to work very closely with Central
Compliance functions in accordance with the global compliance mandate and in-line with local regulatory…
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