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Compliance administrator full-time jobs from the company Copper quail in North West (7 jobs)

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  • Copper Quail
  • Maile
Description: Junior Administrator Job description Your responsibilities will ...
a year ago
  • Copper Quail
  • Maile
Description: Requirements: Tertiary Qualification/ Bachlor's Degree Computer literate: Ms Office 3 - 5 years experience in commerical SC or Financial enviroment (Finance, Administration, procurement and logistics) SAP ERP knowledge and experience Strong ...
2 years ago
  • Copper Quail
  • Maile
Description: POST: Anti Money Laundering Compliance Officer (AMLCO) The Ideal Candidate ... with 3-5 years relevant experience in compliance within the financial services. Key ... Cayman Islands; Provide AML/CFT compliance oversight over the client's activities ...
a year ago
  • Copper Quail
  • Maile
... and when required COMPLIANCE Adhering to the highest compliance standards with regards ... situations and working closely with Compliance and management About You You ... a “client-first” perspective. Detail and compliance orientated. You take full ownership ...
a year ago
  • Copper Quail
  • Maile
... repriced. -Review risk reports, ensure compliance with limits and take actions ...
a year ago
... of Excellence provides global medical compliance management of essential health screening ...
a year ago
  • Copper Quail
  • Maile
... project teams to ensure timely compliance with all condition’s precedent • Coordinate ...
2 years ago