... -time (Senior) Regulatory Compliance officer to support the Conduct Compliance & ... You are accountable of monitoring and supporting the sounding, roll- ... underlying processes), horizon scanning, issues monitoring, training & awareness and internal external ...
... the recruitment of a KYC officer who will report to the AML KYC Manager. The KYC Officer will be responsible for onboarding, ... AML KYC controls; ·Conduct transactions monitoring; ·Ensure urgent, sensitive matters are ...
... seller or user or both; Monitoring of requests to amend or ... data and documentation collection and monitoring; Ensure a high quality level of services provided to our Clients; Distribution Support Officers are responsible for a portfolio ...
... recruiting a Purchasing & Contract Officer - Administration Department. The objective of ... team. The Purchasing & Contract Officer will report to the Administration & ... and contracts; Managing and monitoring the entire purchasing process; Actively ...
... professionals is seeking a Corporate Officer to drive their expanding operations. ... accurately and on time. Corporate Officer : Your Profile You possess in- ... well-organized team setting. Corporate Officer : Your Benefits A basic salary ...
... professionals is seeking a Corporate Officer to drive their expanding operations. ... accurately and on time. Corporate Officer : Your Profile You possess in- ... well-organized team setting. Corporate Officer : Your Benefits A basic salary ...
... professionals is seeking a Corporate Officer to drive their expanding operations. ... accurately and on time. Corporate Officer : Your Profile You possess in- ... well-organized team setting. Corporate Officer : Your Benefits A basic salary ...
... seller or user or both; Monitoring of requests to amend or ... data and documentation collection and monitoring; Ensure a high quality level of services provided to our Clients; Distribution Support Officers are responsible for a portfolio ...
... an Enterprise Risk Management (ERM) officer specialized on regulatory topics and ... for modelling activities. 1 ERM officer for regulatory and capital integration ... to problems. As an ERM officer, we require: Masters degree (Economics, ...
... -time (Senior) Regulatory Compliance officer to support the Conduct Compliance & ... You are accountable of monitoring and supporting the sounding, roll- ... underlying processes), horizon scanning, issues monitoring, training & awareness and internal external ...