Requirements : - Relevant Legal / Commercial / Audit qualification - Compliance Practitioner (CPRAC) Qualification - 5 years compliance / Risk Management related experience - Market analysis research - General business management knowledge - Experience in developing and implementing compliance polic
other business operation items
• Signing of security release forms as requested by Corporate Secretariat
one-of-a-kind securities depository organization. Reporting to the Head of Risk, this Risk Officer will be
one-of-a-kind securities depository organization. Reporting to the Head of Risk, this Risk Officer will be
Responsibilities:
Requirements : - Relevant Legal / Commercial / Audit qualification - Compliance Practitioner (CPRAC) Qualification - 5 years compliance / Risk Management related experience - Market analysis research - General business management knowledge - Experience in developing and implementing compliance polic
Back Office operations needed for a well known Investment Group
Support the front office in:
Dip in Banking or Finance
7+ years of back-office exp
From banking, Investment and financial
FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist Collaboration: Ability to collaborate with other departments, such as legal, risk and audit to ensure a comprehensive
System Maintenance: Ensuring the integrity and security of payroll systems, including software updates Communication: Collaborating with HR, finance, and other departments to ensure seamless payroll processes and address
company's organogram. Preparing Mock payslips for HR department Updating the Injury on duty cases on payroll ensuring that the records correspond with the HOS department's records. Preparation of employee termination relevant documentation from the Human Resources Department. Advise employees on termination payouts. Print