Ensure compliance with the FIC Act by the Financial Institutions. Deal with referrals relating to AML and monitor compliance with the FIC Act by the financial institutions and conduct inspections (on/off site). Ensure all complaints relating to financial institutions are investigated. Requirements: Relevant Degree
Ensure compliance with the FIC Act by the Financial Institutions. Deal with referrals relating to AML and monitor compliance with the FIC Act by the financial institutions and conduct inspections (on/off site). Ensure all complaints relating to financial institutions are investigated. Requirements: Relevant Degree
Client:
Our client is a leading financial institution committed to providing exceptional banking corporate and financial institutional clients.
fostering relationships with auditors and financial institutions. Lead Financial Excellence at the Group fostering relationships with auditors and financial institutions. Education: BCom in Accounting/BCom Honours
relationships with financial institutions
manages a hybrid fund investing in Inclusive Financial Institutions, digital finance, and alternative credit
investment management.
- Skills:
- Financial institutions analysis
- Mezzanine or structured
ANALYST
Our client is a leading financial institution, committed to fostering a stable and efficient
Leading financial institution seeks to employ experienced, dynamic, target driven Telesales Consultants
responsibility is liaise with auditors, banks and financial institutions, bank reconciliations
Job
maintain relationships with corporate and financial institutional (FI) clients;
2ï¼ Conduct corporate