Determine the risk profiles of loans originated by the Group, as part of the business-wide Anti-Money Laundering policies and procedures Coordinate with relevant Group employees and borrowers to conduct and complete third parties or external agents on behalf of the Group, to conduct and complete KYC/AML checks Managing
Determine the risk profiles of loans originated by the Group, as part of the business-wide Anti-Money Laundering policies and procedures Coordinate with relevant Group employees and borrowers to conduct and complete third parties or external agents on behalf of the Group, to conduct and complete KYC/AML checks Managing
transactions and preparing management accounts for the group's largest entity. Reporting to the Financial Manager financial management of the main entity in the group Responsible for month end close - Including trial
Compliance Officer to join their team to oversee the Group Compliance requirements implementing and monitoring NewBusiness and Servicing cases submitted for the group Submission of Fund Selection and Withdrawal cases
Compliance Officer to join their team to oversee the Group Compliance requirements implementing and monitoring NewBusiness and Servicing cases submitted for the group Submission of Fund Selection and Withdrawal cases
accounting functions for multiple companies within the Group. You will have excellent planning, organizational
compliance with government agencies Liaise with group legal department on various matters pertaining to
compliance with government agencies Liaise with group legal department on various matters pertaining to