- about the companyOur client is a regional Wholesale Bank.about the jobResponsible for review and approval of KYC onboarding and periodic reviews on the banks' clientsConduct transaction monitoring review and escalate suspicious transactions, where necessaryAssist with monthly/ quarterly compliance reporting to senior management/ Head Office/ RegulatorsKeep abreast of regulatory developments and assist to update compliance policiesHandle ad-hoc projects andabout the companyOur client is a regional Wholesale Bank.about the jobResponsible for review and approval of KYC onboarding and periodic reviews on the banks' clientsConduct transaction monitoring review and escalate suspicious transactions, where necessaryAssist with monthly/ quarterly compliance reporting to senior management/ Head Office/ RegulatorsKeep abreast of regulatory developments and assist to update compliance policiesHandle ad-hoc projects and
- about the company Our client is boutique Private Bank that has a global presence. They are looking for a Compliance Officer to join their team. about the jobReview and attend to escalated alerts flagged by the transaction monitoring systemConduct comprehensive investigations on cases and file STRs, where necessaryProvide AML and sanctions advisory to the business and be a subject matter expert on interpretation of policies, procedures and regulationsManageabout the company Our client is boutique Private Bank that has a global presence. They are looking for a Compliance Officer to join their team. about the jobReview and attend to escalated alerts flagged by the transaction monitoring systemConduct comprehensive investigations on cases and file STRs, where necessaryProvide AML and sanctions advisory to the business and be a subject matter expert on interpretation of policies, procedures and regulationsManage
- about the companyReputable European automotive company is looking for a Data Privacy Officer to join the Legal team. about the jobYou will serve as the main point of contact within the organization for staff members, regulators, and relevant public authorities on issues related to data protection, you are required to ensure that company policies are in compliance with codes of practice such as GDPR (General Data Protection Regulation). Assisting in evaluaabout the companyReputable European automotive company is looking for a Data Privacy Officer to join the Legal team. about the jobYou will serve as the main point of contact within the organization for staff members, regulators, and relevant public authorities on issues related to data protection, you are required to ensure that company policies are in compliance with codes of practice such as GDPR (General Data Protection Regulation). Assisting in evalua
