Experience in management and administration of remote and anti-malware centralised platforms (N-Central and advantage)
environment and act on alerts/notifications.
high-throughput genomic technologies and Disease Modeling and Anti-Microbial
advisory only) Financial Intelligence Centre (FICA and Anti Money Laundering) Regulator · Facilitate communication property, suspicious transaction) · Maintain entity's anti money laundering risk management and compliance Internal · Prepare anti-money laundering board report. · Facilitate / arrange annual anti-money laundering laundering training. · Conduct transaction anti money laundering risk assessments. · Review FICA documents received transactions. · Perform enhanced due diligence on high anti money laundering risk transactions Information regulator
advisory only) Financial Intelligence Centre (FICA and Anti Money Laundering) Regulator · Facilitate communication property, suspicious transaction) · Maintain entity's anti money laundering risk management and compliance Internal · Prepare anti-money laundering board report. · Facilitate / arrange annual anti-money laundering laundering training. · Conduct transaction anti money laundering risk assessments. · Review FICA documents received transactions. · Perform enhanced due diligence on high anti money laundering risk transactions Information regulator
opportunity for a highly experienced Compliance Manager Anti - Money Laundering with vast technical experience especially with regards to Anti-Money Laundering regulations. COMPLIANCE MANAGER ANTI MONEY LAUNDERING To manage
and IT service providers (Microsoft patching and anti-virus; other application support NetSurIT Cloud
monitoring
Daily management of Microsoft patches and Anti-virus scanning
Pro-actively check daily, weekly
and IT service providers (Microsoft patching and anti-virus; other application support NetSurIT Cloud monitoring Daily management of Microsoft patches and Anti-virus scanning Pro-actively check daily, weekly
Safety, Environmental & Security and Anti-Bribery and Anti-Corruption policies for yourself and any
Safety, Environmental & Security and Anti-Bribery and Anti-Corruption policies for yourself and any