Accounting & Professional Services jobs

• Central Region
• Attractive
• Posted 11 days ago

Our client, operating within the public sector, is seeking to recruit an AML/CFT Compliance Associate (Remediation Team) to join their team. Responsibilities: Conduct analysis and on-site/off-site reviews of remedial actions implemented by subject persons to address AML/CFT shortcomings identifie...

• Central Region
• Attractive
• Posted 17 days ago

Our client, operating within the public sector, is seeking to recruit a Legal Officer to join their team. Responsibilities: Contribute to the drafting of legal positions, research papers, and national legislation, including the transposition and implementation of EU AML/CFT legislation. Provide l...

• Central Region
• Attractive
• Posted 24 days ago

Our client, operating within the public sector, is seeking to recruit an Analytical Assistant. Responsibilities Manage incoming and outgoing correspondence. Maintain information management systems and update computerised and paper-based records. Provide general administrative support to Section s...

• Central Region
• Attractive
• Posted about 1 month ago

Our client, that operates within the public sector, is currently looking to recruit an Assistant Risk Manager – Supervision Section. Responsibilities: Support the Risk Manager in overseeing the Risk Team’s operations, ensuring adherence to internal policies and efficient use of resources; Provide...

• Central Region
• Attractive
• Posted about 1 month ago

Our client, that operates within the public sector, is currently recruiting a Junior Associate – Supervision Section. Responsibilities: Assist Senior Associates and Associates in planning and executing compliance examinations to assess subject persons’ adherence to AML/CFT obligations and adequac...

• Central Region
• Attractive
• Posted about 1 month ago

Our client, that operates within the public sector, is currently recruiting a Compliance Associate – Court Litigation. Responsibilities: Represent the firm in court sittings, including testifying and presenting documents on oath when required; Draft, prepare, file, and review judicial acts and re...

• Central Region
• Attractive
• Posted about 1 month ago

Our client, that operates within the public sector, is seeking to strengthen its Supervision Section with the addition of an Associate. Responsibilities: Plan and execute compliance examinations, following internal procedures, to assess subject persons’ adherence to AML/CFT obligations and the ad...

• Central Region
• Attractive
• Posted about 2 months ago

Our client, that operates within the public sector, is seeking a Junior Compliance Officer to join its Cash Restriction Section. Responsibilities: Assist in compliance investigations related to potential breaches and support the compilation of related reports. Liaise with stakeholders and governm...