Compliance & Risk Management jobs

• Central
• Attractive
• Posted 16 days ago

Our client, that operates within the public sector, is currently looking to recruit a Senior Committee Coordinator to join their growing team. Responsibilities: Provide training and support to officers in presenting cases before the Committee, including summarizing key points from past cases and ...

• Central
• Attractive
• Posted 16 days ago

Our client, that operates within the public sector, is currently looking to recruit a Junior Remediation Associate to join their growing team. Responsibilities: Assist senior team members in planning and conducting compliance examinations to assess adherence to AML/CFT obligations. Analyze compli...

• Central
• Attractive
• Posted 16 days ago

Our client, that operates within the public sector, is currently looking to recruit an Associate within their enforcement unit. Responsibilities: Analyze compliance reports and submissions related to AML/CFT obligations. Prepare cases for presentation before the Compliance Monitoring Committee. D...

• Central
• Attractive
• Posted 16 days ago

Our client, that operates within the public sector, is currently looking to recruit a Junior Associate to join their Enforcement section. Responsibilities:  Collect, clean, analyze, and visualize data for cases referred to the Enforcement Section, including follow-ups. Assist in designing and mai...

• Central
• Attractive
• Posted about 2 months ago

Our client, that operates within the public sector, is currently looking to recruit a Junior Risk Associate to join their compliance team. Responsibilities: Assisting in conducting the risk assessment of subject persons across all sectors. Assisting in the compilation of risk evaluation questionn...

• Central
• Attractive
• Posted about 2 months ago

Our client, that operates within the public sector, is currently looking to recruit a Junior Associate -  Compliance to join their team. Responsibilities: Assisting Senior Associates and Associates with planning and executing compliance examination, in line with internal procedures, to assess sub...