your initial application. Position: Compliance and Regulatory Officer Working Schedule: Monday to Friday, 40 hours per week..., account openings for entities, etc. Collaborate with the Operations Director to support AML audits and compliance...
Job Summary The Project Officer is primarily responsible for managing projects, providing system support... and administering IT systems used by Strategic Asset Management and Sales (SAMS). The Project Officer oversees the planning, execution...
or with approval of retention. Act as subject matter expert or consultant on AML-related matters. The officer is expected to display...Rank : Assistant Manager JOB SUMMARY Assists the Section Head in managing the alerts generated by the bank's AML...
Affairs Group Head; for further reporting to the Deputy Compliance Officer of the Legal Affairs Division with regard to any... potential AML issue that may arise or come to light during the course of handling any referral. Attend meetings...
compliance certification Proven experience as a Paralegal Officer Experience in risk management Knowledge of legal... requirements and controls (e.g.Anti-Money Laundering or AML) Familiarity with industry practices and professional standards...
Certified Anti-Money Laundering Specialist or Certified AML Officer of a high AML risk industry, is required Preferably... approach in evaluating and improving the effectiveness of AML, regulatory, IT, casino and non-casino risk management, control...
Main Purpose of the job: This role assists the Chief Compliance Officer in performing controls testing to monitor... Conducts quality assurance review of identified AML processes or 2nd line controls Coordinates with relevant Group and local...
Main Purpose of the job: This role assists the Chief Compliance Officer in performing controls testing to monitor... Conducts quality assurance review of identified AML processes or 2nd line controls Coordinates with relevant Group and local...
(SARs) to the Chief Compliance Officer Another key task is adhering to internal procedures and achieving performance... shift Good to have Solid understanding of financial services and their regulatory framework. Knowledge of global AML...