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Assistant compliance officer full-time jobs from the company Executive placements in Claremont (3 jobs)

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Compliance Officer Team Lead

  • Executive Placements
  • Claremont
Description: Position: Compliance Officer Team Leader Location: Claremont, ... the Role We are seeking a Compliance Officer Team Leader with a strong ... refine the company’s compliance offerings. Key Responsibilities Compliance Oversight & Regulatory Management ...
a month ago

Compliance officer

  • Executive Placements
  • Claremont
... , clients and regulators Ensure compliance implementation and maintenance of the ... monitoring plan, including AML compliance monitoring Monitoring of the primary ... relevant financial degree) FSCA registered compliance officer (with RE1 exam) Excellent Microsoft ...
a day ago

Entry-level Compliance Officer

  • Executive Placements
  • Claremont
... ? Assist in the implementation of compliance programs and initiatives within the ... of legal and compliance procedures. ? Maintain legal and compliance documentation and records ... a keen interest in legal and compliance fields. ? Strong proficiency in Microsoft ...
a month ago
Compliance officer Compliance Officer Team Lead

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