in the management & implementation of AML-related automation projects Provides training and assistance to AML unit personnel... for management, internal audit and regulators Participates as project team member and as subject matter expert in other unit...
and within budget. Duties & Responsibilities Assists the AML Systems and Projects Department Head in the management & implementation...Job Summary Implementation of the AML systems or its revisions/enhancements within specifications, within schedule...
Role Tala is seeking an experienced compliance officer with the ability to provide sound transactional and regulatory... financial needs of the global majority. The Compliance Officer will be responsible for providing general compliance advice...
. Carry out periodic reviews of customer KYC in line with internal AML policies and any requirements set by the client...'s partner banks. Support the Compliance Manager in preparing management reports on banking services engagements. Assist...
Compliance Manager in preparing management reports on banking services engagements. Assist with the implementation of new... skills to ensure the formulation of appropriate procedures. Strong project management , planning, and organizational skills...
. This role will provide critical support in filing reports to the BSP and AMLC, regulatory horizon scanning, project management... and project management skills, with ability to manage regulatory portals, communication logs, record management...
. This role will provide critical support in filing reports to the BSP and AMLC, regulatory horizon scanning, project management... and project management skills, with ability to manage regulatory portals, communication logs, record management...