... Category 1 and/or 2 Compliance Officer with experience monitoring Financial Services ... key individuals and external compliance officers; To identify and brief key ... businesses; Liaison with external compliance officers/consultants when required; Preparation of ...
19 days ago
... ) Compliance Registration: FSCA registered compliance officer with RE1 exam Skills: In ...
19 days ago
Description: Key Responsibilities: Implement and monitor compliance programs. Conduct Anti-Money Laundering (AML) due diligence. Assist in regulatory reporting and inspections. Develop and enhance compliance processes. Provide training on regulatory ...
28 days ago
Description: ð??¹ Corporate Governance Support â?? Provide company secretarial services and assist the Group Company Secretary with governance and regulatory duties. â?? Draft and review resolutions and minutes, ensuring proper documentation in the ...
28 days ago