: Position : Compliance Officer Salary : Negotiable (Deps on experience) Benefits : 5 days per week, Bank Holidays, Medical... compliance topics according to OECD guidelines To assess customer to be compliant Support and follow up with customer in any...
: Position : Compliance Officer Salary : $30,000-40,000/Negotiable (Deps on experience) Benefits : 5 days per week, Bank... Immediate Available is an advantage Responsibilities : Check and advise/train customers on sully chain compliance topics...
positions : Position : Accounting Officer / Treasury Officer / Compliance Officer (2 Post) Salary... Responsibilities : Conduct compliance monitoring programs Assists to handle enquiries from regulators and external parties Assist...
Offer: Monthly Salary:28K - 30K 4 Days in Office + 1 Day Work From Home Work life balance Medical Benefits MNC working... diligence / KYC / AML / Investigation / Compliance / Audit / Assurance / Finance / Banking experience Good command...