Banking Compliance Officer Jobs

BENEFITS : Competitive salary with annual performance bonus Great benefits In-house company Work-life balance Leave credits (SL/VL) Retirement Plan

Recruitment and Selection:- Assist in the recruitment end to end process by identifying candidates, performing reference checks, and issuing employment

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this

FOREST BLOOM REAL ESTATE VENTURES Is currently looking for:  ACCOUNTING OFFICER Responsibilities: Is responsible for bookkeeping, auditing and

FOREST BLOOM REAL ESTATE VENTURES Is currently looking for:  ACCOUNTING OFFICER Responsibilities: Is responsible for bookkeeping, auditing and

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this

The Service Analyst 1 in CBPS is an entry-level position servicing off-shore clients of Citi . The overall objective of this role is to provide world class

Qualifications- Must be a graduate of Finance, IT, Data Analytics, or any related courses.- Minimum of 3 years of AML professional experience- With experience

Job SummaryThe Systems and Integration Officer identifies and document detailed requirements for integration, development, and enhancement of application

Job Description:• Thoroughly and succinctly document the research and analysis related to the financial activity and related entities of Clients, for an

Reporting directly to the CEO, the Compliance Officer must ensure that the organization's corporate processes and procedures adhere to its internal standards

We are seeking a dynamic and detail-oriented Project Coordinator with an IT Sales background and experience in Financial Management or any related fields in

Bachelor's degree in Finance, Accounting, Business Administration, or related field preferred.Proven experience working in a financial institution, preferably

Responsibilities:Strategic Planning and Development• Collaborates with the Owner / CEO to develop the company's financial strategies and long-term growth

BENEFITS : Competitive salary with annual performance bonus Great benefits In-house company Work-life balance Leave credits (SL/VL) Retirement Plan