Description: Position: Compliance Officer Team Leader Location: Claremont ... are seeking a Compliance Officer Team Leader with a strong legal compliance background and experience ... business-oriented compliance guidance to clients navigating legal frameworks in ...
a month ago
... knowledge of legal and compliance procedures. ? Maintain legal and compliance documentation and ... administrative support to the legal and compliance team as needed. ... ? Demonstrates a keen interest in legal and compliance fields. ? Strong proficiency in ...
a month ago
... , 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 ...
16 days ago
... 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 ...
6 days ago