• AML Compliance
  • Regional Retail Bank
  • Competitive Remuneration

1 hour ago

Salary negotiable

Applied
  • Regional Exposure
  • Newly Created Role
  • New position due to expansion in the region

06-Dec-16

 

Applied
  • Proactively review and interpret regulations
  • Develop and deliver compliance training
  • Review and comment on draft regulations

25-Nov-16

Salary negotiable

Applied
  • SOX audit and internal audit
  • Degree in Accounting or Finance related discipline
  • 6 years of experience in audit firm

21-Nov-16

 

Applied
  • At least 3 - 5 years management experience
  • Degree in Quality, Risk or Legal fields
  • Membership of the IRCA

02-Nov-16

 

Applied
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