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Legal and compliance officer jobs in Claremont (2 jobs)

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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 ...
15 days ago

FINANCE MANAGER (Private Credit: Finance and Fund

  • Executive Placements
  • Claremont
... financial reporting, control, legal and tax compliance, and financial performance of ... . Ensure compliance from a finance perspective with the various legal agreements which ... side letters etc. Ensure compliance with regulatory requirements, internal policies ...
5 days ago

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