...Job Purpose:
Assist in financial analysis, credit risk assessment, risk rating and structuring & documentation of facilities for assigned corporate relationships, by working with the Relationship Managers (RMs); ...
Position - Compliance Officer
Job Location - Mauritius
As the Designated Compliance Officer, you will be responsible for implementing, maintaining, and enforcing regulatory compliance protocols to ensure company adherence ...
...(CO) of SAVWIPL implements and monitors an effective Compliance Management System in accordance with the International Compliance standards... ...Compliance organization. Is responsible for t...
Purpose of the Position (Short Summary of the Role):
As the Compliance Officer (CO) of SAVWIPL implements and monitors an effective Compliance Management System in accordance with the International Compliance standards, local legal requirements, ...
...We are seeking a highly motivated and detailoriented Recovery Officer to join our team. As a Recovery Officer you will be responsible for... ...communication skills,persuasion skills,working ...
...professional ethics
Team player
Attention to detail
Education: Graduate / Post Graduate. in law and a Qualified Company Secretary and NISM Certification with current validity is a must.
Work Experien...
...diligence, the Citco Group of Companies established a centralized client on-boarding process in order to streamline the KYC data... ...This position is in charge of obtaining on behalf of the...
Compliance officer, 5 To 10 Years
requirement for compliance officer. Also include the typical work for a Company Secretary.
Areas of Responsability are anti-corruption, fraud,anti-money laundering,export control
Industry
...
