Job Description : We are looking for a Junior Compliance Officer to join our client's team. ABOUT OUR CLIENT... Compliance Officer and MLRO with any regulatory filings. Ensure that the internal compliance system is kept abreast...
We are looking for a Junior Compliance Officer to join our client's team. ABOUT OUR CLIENT Our client is a fully... assessments and ensure adherence to AML/CFT requirements on an ongoing basis. Support Senior Compliance Officer and MLRO...
and reports prepared by Resolution; The appointee may also be involved in on-site compliance visits; Provide input to policy...
a Junior Legal Advisor to join the legal team in our Malta office. The position calls for a responsible, highly motivated... compliance of portfolio with applicable legal framework and prescribed deadlines. Familiarize and adhere to internal policies...
under administration Support the Head of Transfer Agency in team management and internal controls Coach of junior team members Provide... the Transfer Agency relationship with Fund Managers What skills do you need? A diploma in Compliance and/or AML...
Support the Head of Transfer Agency in team management and internal controls Coach of junior team members Provide periodic... Transfer Agency relationship with Fund Managers What skills do you need? A diploma in Compliance and/or AML...