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Risk and compliance specialist jobs from the company Copper quail in Maile (4 jobs)

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  • Copper Quail
  • Maile
... the Payroll Teams and ensuring compliance, and accuracy in monthly Payroll ... a 24-hour time period Ensuring compliance with timelines set for salary ... disbursement and statutory compliance Effectively plan and manage workload ...
a year ago
  • Copper Quail
  • Maile
... project teams to ensure timely compliance with all condition’s precedent • Coordinate ...
a year ago
  • Copper Quail
  • Maile
... to hedge and cover currency risk. -Buy and sell USA and ... accounts are repriced. -Review risk reports, ensure compliance with limits and take ... derivatives to manage interest rate risk. -Prepare regular reports for Treasurer ...
a year ago
  • Copper Quail
  • Maile
... Description: POST: Anti Money Laundering Compliance Officer (AMLCO) The Ideal Candidate ... 3-5 years relevant experience in compliance within the financial services. Key ... financing and targeted financial sanctions risk assessments; providing ongoing detailed ...
a year ago