... is to support the Compliance team with general admin ... an understanding of the compliance role within the business. ... testing as per the compliance monitoring programme Log findings ... company values Monitoring the Compliance and Sanctions inboxes Updating ...
5 days ago
... assistance of a Trust Officer Assistant to join their ... support for the Trust Officers handle follow-up correspondence ... balances and assist Trust Officer with corrections Onboard new ... financial services legislation, ensure compliance Put together client monthly ...
a month ago