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Senior compliance officer jobs from the company Copper quail in Maile (2 jobs)

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  • Copper Quail
  • Maile
... Description: POST: Anti Money Laundering Compliance Officer (AMLCO) The Ideal Candidate will ... with 3-5 years relevant experience in compliance within the financial services. Key ... Cayman Islands; Provide AML/CFT compliance oversight over the client's ...
2 years ago
  • Copper Quail
  • Maile
... project teams to ensure timely compliance with all condition’s precedent • Coordinate ... payment of project expenses • Support Senior Management on various financial related ...
2 years ago