... analytical and detail-oriented Compliance Officer with a strong background in ... the Compliance Manager and Chief Risk Officer (CRO) to ensure the company ... transaction monitoring, and financial crime risks. Experience with suspicious transaction monitoring ...
8 days ago
... a professional and detail-oriented Compliance Officer to join our dynamic team ... the Compliance Manager and Chief Risk Officer on strategic initiatives across the ... qualification (e.g. Certificate IV in Compliance & Risk management) highly desirable. 2+ years of ...
19 days ago