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Compliance Jobs 2017

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Compliance Officer

Job Description: ? Provide necessary compliance trainings to staff. ? Oversee and ensure compliance with all MAS regulations. ? Formulate the Compliance and Governance strategy...

Company: HL Assurance

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KYC Analyst

Job Description: To ensure the global quality of the KYC files according to the compliance rules. To make the first analysis of the KYC files and determine what need to be...

Company: Amaris

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KYC Analyst

Job Description: Maintain compliance with current firm regulatory policies and processes. Update of procedures and policies to reflect current process....

Company: Cognizant

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KYC Specialist

Job Description: Compliance) using strong influencing skills to ensure the mutually satisfactory resolution of key issues and that the respective responsibilities are understood...

Company: Links International

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Data as of 2017-09-06 (Latest) with id 78227.