2 jobs found for Compliance officer

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  • Permanent
  • Compliance officer
  • Accounting, Finance and Insurance
Your responsibilities :  The scope of the Compliance Officer function includes the following tasks: Assistance to the CCO in the identification and evaluation of the compliance risks associated with the Bank’s current and proposed future...
  • Permanent
  • Compliance officer
  • Accounting, Finance and Insurance
Your responsibilities :  Be responsible for Compliance and Risk matters and provide guidance and support to the client-facing staff; Be part of the client acceptance process and validate all the documents required to comply with AML...
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