Our client, a leading Wealth Management firm are looking for a CDD Monitoring Analyst to join the Financial Crime team... on a permanent basis. As CDD Monitoring Analyst you will be responsible for the ongoing monitoring activities including periodic...
MerjeQuality Analyst Key tasks and responsibilities: Create weekly and monthly reports for the Call Centre Manager..., Contact Centre Managers, Operational Support manager and Quality Analyst Manager to outline patterns, risks and trends. To complete...
Liberata); - Insurance (local managed policies, co-ordination on global policies); -Tax (compliance, tax planning, transfer pricing, local... financial decisions by establishing, monitoring, enforcing policies & procedures; - Establish, monitor & enforce internal...
Carrier