... POST: Anti Money Laundering Compliance Officer (AMLCO) The Ideal Candidate will ... experience in compliance within the financial services. Key skills for ... financing, proliferations financing and targeted financial sanctions risk assessments; providing ongoing ...
2 years ago
... the delivery and implementation of financial statements and reporting regarding ... Duties and Responsibilities • Maintain financial reporting tools and/or computer ... accounts for board meetings • Resolve accounting discrepancies • Interact with auditors and ...
2 years ago
... as other legislations governing the financial services sector. Fluent spoken and ... a small team Knowledge of an accounting software (Pastel, QuickBooks, Caseware) would ... with the preparation of annual financial statements Preparation of yearly accounts ...
2 years ago