... findings clearly and ensure compliance with AML policies. Risk Assessment: Perform ... client onboarding and ongoing monitoring. AML compliance. Monitoring & Reporting: Maintain up ... fields. AML or Compliance certifications (e.g., CAMS, ICA Diploma in AML) are ...
a month ago
... organisation is looking for an Assistant Company Secretary to provide ... Directors on corporate governance, legal compliance, and ethical responsibilities. Ensure smooth ... director onboarding, training, and ongoing compliance updates. Engage with auditors, ...
26 days ago
... , COTO and FIDIC; Auditing Contractors compliance to Contract Participation Goals; Auditing ...
2 days ago
... , COTO and FIDIC; Auditing Contractors compliance to Contract Participation Goals; Auditing ...
14 days ago
... background in risk management, regulatory compliance, and financial crime investigation. ... Familiarity with banking regulations and compliance frameworks (AML, KYC, Basel III, GDPR ... work with regulators, fraud teams, compliance officers, and IT teams. ...
20 days ago
... due diligence investigations to ensure compliance with regulatory requirements. Monitor high ... understanding of KYC, AML, FICA, and FATCA compliance. Experience with KYC automation ...
a month ago
... the responsibilities of an Executive Assistant (reporting to the CEO) ... Secretary, which primarily involves ensuring compliance with corporate governance regulations, ... structure. Main Performance Areas Executive Assistant: managing the executive's calendar, ...
19 days ago
... . Key Responsibilities Quality Assurance & Compliance Develop and implement QA policies ... management principles, and support regulatory compliance. Process Improvement Identify gaps, ... experience in an audit environment (Assistant Manager or similar), ideally ...
5 days ago
... your own team of a Financial Assistant and Purchase Ledger. Youll be ... (especially Amazon) and International VAT compliance experience are desirable. Key Responsibilities ...
2 days ago
... your own team of a Financial Assistant and Purchase Ledger. Youll be ... (especially Amazon) and International VAT compliance experience are desirable. Key Responsibilities ...
13 days ago
... Excel experience. Main responsibilities: Personal assistant duties such as handling requests ... salary sheets and reports Ensuring compliance with laws and regulations. Tracking ...
21 days ago
... team, including technicians and installers assistants, to ensure team objectives and ... meets reportable deadlines and enforcing compliance to company procedures. Recruiting employees ...
27 days ago