Internship The intern will assist the Compliance Department in dissemination of regulatory circulars to internal departments, follow-up and collate responses with internal departments, work within agreed timelines. Will assist in the ..

Associate Director, Regulatory Compliance Duties: To support the ... policies and guidelines and local regulatory requirements and towards this end, ... Management Framework in these areas: Regulatory and Anti-Money Laundering/Counter..

Assistant Manager / Manager, Legal And Secretarial The candidate will ensure the secretarial and statutory records are properly maintained, updated and kept in proper order and complies with all requirements under ..