... : POST: Anti Money Laundering Compliance Officer (AMLCO) The Ideal Candidate will ... years relevant experience in compliance within the financial services. Key skills for ... , proliferations financing and targeted financial sanctions risk assessments; providing ...
2 years ago
... degree in relevant field (financial services), post-graduate qualification advantageous ... when required COMPLIANCE Adhering to the highest compliance standards with ... “client-first” perspective. Detail and compliance orientated. You take full ownership ...
2 years ago
... the delivery and implementation of financial statements and reporting regarding projects ... Specific Duties and Responsibilities • Maintain financial reporting tools and/or computer ... project teams to ensure timely compliance with all condition’s precedent • ...
2 years ago
... have a working knowledge of Financial & Payroll operations and ... Payroll Teams and ensuring compliance, and accuracy in ... -hour time period Ensuring compliance with timelines set for ... salary disbursement and statutory compliance Effectively plan and manage ...
2 years ago
... repriced. -Review risk reports, ensure compliance with limits and take actions ... as required. Skills: Post graduate financial/ quantitative degree Experience in a Treasury ...
2 years ago