, legal firms and regulatory institutions in regard to compliance matters. Requirements: Degree holder in Finance... opportunity is offered to the right candidate to join us. Reporting to Associate Director of Compliance Department...
, a copy of which will be provided upon request by contacting our Personal Data ComplianceOfficer.... for the efficient functioning and collaboration between each business line, Compliance, Risk Management and other relevant...
and compliance. The principal objective of the position is to enhance the relevance of the Bank to the clients, thereby leading... investment suitability standards and to Compliance /regulatory requirements Support the continuous improvement of processes...
ComplianceOfficer.... including negotiation with client/other creditors, liaise with external parties for taking legal action, liquidation...
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