. Act as Compliance Representative in providing relevant advice and comments on AML issues, as well as Systems enhancement... advice to front, middle and back office on regulatory and compliance issues. Liaise with local regulators and handle...
, etc. and closely communicating with relevant parties to comply with the regulatory and compliance requirements Responsible... regulatory and compliance requirements while fulfilling the conducts of the job duties Undertake ad hoc assignments, reporting...
and/or gaps to ensure compliance of regulatory and internal requirements Provide support to internal and external audit Provide...: Bachelor degree in Economics, Finance, Risk Management, Business Administration, Environmental Science, Sustainability...
, U.K. Follow us on Facebook, Instagram, LinkedIn and Twitter. asmglobal.com Department: Finance Reports to: Senior Accountant... as required. Requirements Bachelors degree in Accounting, Finance, or a related field; Minimum of 4 years of experience in accounts...
by the immediate supervisor Passion to learn and become one of the successful leaders in the industry Degree Holder... or above in any discipline, Degree in Finance, Economics, or Financial Engineering would be an advantage. Proficiency in...
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