Found 4 jobs on 1 pages

09 May
Compliance Manager
Location: Willemstad, Curaçao
Salary: N/A

reports and make decisions on reporting to the relevant financial reporting unit; Lead the development of compliance and risk... experience acting as an appointed money laundering reporting officer or deputy money laundering reporting officer and proven...

09 May
Compliance Manager
Location: Willemstad, Curaçao
Salary: N/A

reports and make decisions on reporting to the relevant financial reporting unit; Lead the development of compliance and risk... experience acting as an appointed money laundering reporting officer or deputy money laundering reporting officer and proven...

20 Mar
Authorization Officer
Location: Curaçao
Salary: N/A

We are currently looking for an Authorization Officer for one of our clients. In this role, you will be tasked... for making informed decisions and mitigating any potential risks to the bank's operations and financial stability...

04 Mar
Finance Officer
Location: Curaçao
Salary: N/A

The Finance Officer is responsible for processing the monthly payroll, salary payments and reconciliation of accounts.... This role also provides support to the Financial Manager by managing daily transactions, assisting with bank and general ledger...