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A leading institution is seeking to employ a Senior Associate in Court Litigation. The Senior Associate shall be responsible for assisting, following up and taking any necessary actions in relation to judicial actions to which the Unit may be a party and related to its process. Job duties includ...
A well-established company is currently looking for an Intelligence Analyst to support its growing operations. Responsibilities: Planning, preparation and management of compliance assessments Gathering information in order to identify at an early stage any money laundering or financing of terror...
A well established institution is seeking to employ a Risk Officer, to be responsible for the overall management of the risk team. Responsibilities: Analyse and assess risks across the Functions within the Institution. Analyse jurisdictional trends and internal trends to determine risk mitigating...