Security requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting... obligations to the Money Laundering Reporting Officer Job Requirements: Minimum 7 years of corporate KYC experience within the...
and shipboard audit To assume the role of the Company Security Officer (CSO) Upkeep of records and documents Crew manning... as assigned. Requirements: Seagoing experience as a 2nd/3rd Officer. Candidates who possess a CoC Class 2 or 3...