AML/CFT/PF) for the Global business across he various international regions it operates in. One are a strong and KYC processes; Interacts with other departments, internal audit and regulators; Conduct periodic testing compliance related duties as required. Qualifications, Experience & Skillset A Bachelor's degree in Finance university . At least 3 years' compliance related experience gained in the financial services or investment Knowledge of the investment industry Practical experience in compliance, specifically AML/PF/TF. To apply
AML/CFT/PF) for the Global business across he various international regions it operates in. One are a strong and KYC processes; Interacts with other departments, internal audit and regulators; Conduct periodic testing compliance related duties as required. Qualifications, Experience & Skillset A Bachelor's degree in Finance university . At least 3 years' compliance related experience gained in the financial services or investment Knowledge of the investment industry Practical experience in compliance, specifically AML/PF/TF. To apply
Solid
reconciliations Co-ordinate and liaise with internal parties to support internal company activities Monitor and analyse completed articles or have at least 3-5 years' work experience in a similar role within the financial sector
reconciliations Co-ordinate and liaise with internal parties to support internal company activities Monitor and analyse completed articles or have at least 3-5 years' work experience in a similar role within the financial sector
Strong Academic background Team lead / Management experience Good understanding of accounting principles, and commercial acumen Strong Audit background International wholesale industry background (advantage) Excellent
issues or errors that arise - Collaborate with internal stakeholders to gather requirements and create Bachelor's degree (Advantageous) - 2 years of experience working with CRM systems, preferably Salesforce Excel Intermediate/Advanced Skills - PowerBi experience advantageous. - Excellent communication and interpersonal
issues or errors that arise - Collaborate with internal stakeholders to gather requirements and create Bachelor's degree (Advantageous) - 2 years of experience working with CRM systems, preferably Salesforce Excel Intermediate/Advanced Skills - PowerBi experience advantageous. - Excellent communication and interpersonal
Years' of solid experience in: Mechanical Design (Solid Works preferable), FEA experience (Solid Works) Works), Design and Solutions experience in Manufacturing 3 - 5 Years' experience with Worm and Wheel Geartrain Aided Machining 3D Printing Basic programming experience (C, Python) Own reliable transport and drivers
CIDESCO 2 years somatology experience 2 years laser & aesthetic experience