Compliance Officer by Varsha Mankani in Banking & Financial Services 20th Sep, 2019 Negotiable A well established financial services company. Job Highlights Involve in compliance monitoring and investigation Involve in handling business compliance, licensing compliance with regulators Carry out regular compliance checks with recommendations Prepare and update compliance policies and procedures with latest regulatory requirements Review policies and procedures prepared by other departments and provide input to ensure compliance with applicable legal and regulatory requirements Assist in performing ad-hoc projects Permanent Others Job details
