... Description: MAIN RESPONSIBILITIES AND DUTIES REGULATORY REPORTING (AEOI) Assist in ... Risk & Associated Compliance procedures in relation to regulatory requirements and AML ... . Previous experience of multiple regulatory reporting regimes an advantage, ...
a month ago
... on operations Monitor industry trends, regulatory changes, and developments to identify ... measures Create risk awareness and compliance through training and promote best ... Experience: 2 years Audit, Risk or Compliance experience within oil and gas ...
2 days ago