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Compliance operations officer jobs from the company Copper quail in North West (4 jobs)

Copper quail
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Complaince Officer

  • 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

Payroll Specialist

  • Copper Quail
  • Maile
... knowledge of Financial & Payroll operations and understand the nature ... 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 ...
2 years ago

Treasury Dealer

  • Copper Quail
  • Maile
... repriced. -Review risk reports, ensure compliance with limits and take actions ... other executive meetings. -Liaise with Operations areas to resolve any reconciliation ...
a year ago

Customer Service Executive Call Centre

  • Copper Quail
  • Maile
... of Excellence provides global medical compliance management of essential health screening ... in line with the relevant operations procedure documentation. Issuing of Health ...
2 years ago
Complaince Officer Treasury Dealer Payroll Specialist

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