a skilled and experienced MLRO (Money Laundering and Reporting Officer). The ideal ... guidance and recommendations to the executive team to ensure compliance with ...
Role Title: Officer -Operations Control Center Role Type: ... • Scheduling System Knowledge • MS Excel Advanced Knowledge • Data Analytics Background / Minimum ...
. In particular, the Customer Service Officer assesses and recommends improvements in ... car auctions. Achieve calling and lead generation targets. Should have good ...
highly skilled and motivated AML Officer to oversee and manage our ... Serve as a subject matter expert on financial crime compliance, including ... of all communication from the Executive...
of potential and resourceful Recruitment Officer to join our geographically dispersed ... passive candidates from entry-level to senior-level to cover immediate hiring ...
About the job Public Relation Officer 1.1 Job Scope Summary ... all visa services related Provide expert advice to business and employees ... to the Finance/HR Admin Manager or as