Compliance & Risk Management jobs
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- Central Region
- Attractive
- Posted 14 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...
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- 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...
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- 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...
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- 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...
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- Central Region
- Attractive
- Posted about 2 months 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...
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- 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...