Compliance & Risk Management jobs

• Central Region
• Attractive
• Posted about 1 month ago

Our client, that operates within the public sector, is seeking to strengthen its Enforcement Section with the addition of an Associate. Responsibilities: Analyse compliance reports and submissions received from subject persons relating to AML/CFT obligations. Prepare cases for presentation before...

• Central Region
• Attractive
• Posted 6 months 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 6 months ago

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

• Central Region
• Attractive
• Posted 7 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...