... advice and make recommendations regarding regulatory interpretation and application. Liaise with ... environment. Relevant vocational qualifications in compliance, audit, and risk management are ... team to assist in ensuing compliance at The Star. What can ...
9 days ago
... business objectives while meeting regulatory obligations and compliance About you: You are ... a demonstrated understanding of relevant industry regulatory requirements with experience embedding these ...
10 days ago
... Star’s AML/CTF Program and regulatory statutory requirements. This is a fantastic ... . Comprehensive understanding of relevant statutory compliance and reporting requirements. About you ...
11 days ago