Senior Compliance Officer The candidate will work under ... report to the Head of Compliance of the Company. According to ... to the development of a Compliance framework and culture;..

Legal Officer (Capital Market) The candidate handles ... clients in consultation with the Senior Legal Officer, Supervisor or Team Leader within ... the Team Leader, Supervisor or Senior Legal Officer..

Senior Legal Officer The candidate will be leading, mentoring and coaching a team of junior colleagues and will be managing portfolio of international clients. Will be accountable for preparing, handling and ..

Head Of Compliance The candidate will be acting ... the registered Money Laundering Reporting Officer (MLRO) with the Regulator and ... authorities. Managing and overseeing the Compliance function in its..

Senior Tax Compliance Officer Duties: Assess the compliance and risk rating of EIB ... with focus on NCJ Policy, AML-CFT requirements and particularly on tax ... level in areas relevant..

Legal Officer The candidate handles legal/corporate secretarial ... clients in consultation with the Senior Legal Officer, Supervisor or Team Leader. Informing ... the Team Leader, Supervisor or Senior Legal Officer..

Senior KYC/AML Officer Responsibilities: Coordinate and supervise the execution of KYC activities (e.g. communication with Front Office teams and EIF clients; collection, analysis and archiving of KYC documents) as well as ..

Senior Associate, Regulatory Consulting Job ID ... perform regular, focused on operational Compliance/AML/KYC plan to identify and analyze ... and analyze D&P clients. Performance Compliance/AML/KYC initial and ongoing checks (sampling,..

Senior Associate, Regulatory Consulting Responsibilities: Responsibilities ... perform regular, focused on operational Compliance/AML/KYC plan to identify and analyze ... identify and analyze clients. Performance Compliance/AML/KYC initial and ongoing checks (sampling,..