Resultados de la búsqueda: 2 ofertas de empleo
...areas, Client (KYC/AML CFT) Risk (COB/PRA/BRA/Risk Matrix/P&P’s) Controls (CMP’s/checks and controls/ Audits)
• Ensures clients' AML/... ...screening and regulation.
• Performs proactive monitoring and control of manuals, policies, procedures, processes, practices and...
Ofertas de empleo recomendadas
Trabajo híbrido
Trabajar en la oficina
...related to finance day end.
• Purchase ledger
• Fixed asset register and depreciation
• Management of petty cash processing and control
• Preparation, checking and posting of banking transfers
• Calculating, checking, and analysing to ensure payments and...
Ofertas de empleo recomendadas
Inicio inmediato
Trabajar en la oficina