experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is
Excellent opportunity for a highly experienced COMPLIANCE OFFICER CAT II at least 4 years experience within Insurance sector - Must be a registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM and manuals Conduct and report on compliance audits at Adviser offices Relevant qualification such as B equivalent Must be a registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM
Excellent opportunity for a highly experienced COMPLIANCE OFFICER CAT II at least 4 years experience within Insurance sector - Must be a registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM and manuals Conduct and report on compliance audits at Adviser offices Relevant qualification such as B equivalent Must be a registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM
experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is
Excellent opportunity for a highly experienced COMPLIANCE OFFICER with Umbrella funds experience. Knowledgeable supervision, as a FAIS Cat 2 and/or Cat 2A Compliance Officer. Software applications: Basic ability to requirements under supervision of senior compliance officers. Compliance Monitoring: Execute the annual monitoring plan under the supervision of senior compliance officer: Regulatory Knowledge and Awareness, as applicable
Excellent opportunity for a highly experienced COMPLIANCE OFFICER with Umbrella funds experience. Knowledgeable supervision, as a FAIS Cat 2 and/or Cat 2A Compliance Officer. Software applications: Basic ability to requirements under supervision of senior compliance officers. Compliance Monitoring: Execute the annual monitoring plan under the supervision of senior compliance officer: Regulatory Knowledge and Awareness, as applicable
Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella Funds, Investment and CATIII
Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella Funds, Investment and CATIII