COMPLIANCE ASSOCIATE Central & Western Area Our client, an European Bank, is looking for high caliber candidate for the position. Responsibilities: Conduct ...Full Time View More
AML COMPLIANCE MANAGER (TEAM HEAD) Central & Western Area Responsibilities: Conduct AML/KYC/Compliance checking and review, risk assessments and control testing; Provide ...Full Time View More
MANAGER, GENERAL COMPLIANCE Central & Western Area Responsibilities: To advise and update on general compliance with regulatory rules to existing and new business; ...Full Time View More