We are exclusively recruiting for our client, a leading E-Money firm, looking to recruit a Junior Assistant to assist the Head of AML & Compliance. Duties will include;
Assist in SARS
Assist in on line reporting.
Assist in Compliance Mo
We have been retained by our Client, an International Pharmaceutical Company, to search for an experienced Ethics & Compliance professional to join their growing business and take responsibility for their Balkan and Italian Ethics & Compliance programme. Based in Milan you will report dir
Our client, a multinational financial services firm, is recruiting a first Compliance Analyst for its new Dublin office. Primarily involved in Monitoring and Surveillance, duties will include;
• Ensure requisite monitoring carried out
• Ensure automated survei