will be considered for the post of Senior Audit and Compliance Officer. If you are looking for an environment of growth... experience in legal, compliance or audit. High regard will be given to applicants from international financial institutions...
Job Requirements: Minimum 3 years Compliance /audit experiences within the Financial Services areas Big 4 candidates with Insurance...Job Responsibilities: Provide compliance advisory on AML on-boarding requirements Assist in AML/compliance projects...
quantification, internal risk management and regulatory compliance; Design, formulate and maintain the validation and monitoring... risk analytics tools; To handle and mitigate audit issues in relation to credit risk analytics tools; To conduct regular...
in leading and mentoring team and handle administrative tasks Ensure smooth branch operations and achieve satisfactory audit... rating by meeting all control and service requirements Ensure compliance of both general and anti-money laundering and anti...
Work closely with various stakeholders, including business users, operations, IT, audit, legal and compliance to ensure... development opportunities and competitive compensation packages. Commercial Banking – CMB Chief Operating Officer’s Office...
, regulatory compliance, internal audit or similar fields in banking industry Experience in managing the technical personnel... (during office and non-officer hours) Report to Head of IDEP-RC and management regularly Ensure that all project deliverables...