This is an exciting permanent opportunity for a Deputy Head of AML and Money Laundering Compliance Officer..., professional designation in other appropriate areas such as law, risk management and/or audit and have broad knowledge of the...
Our client is seeking Associate Director AML & Money Laundering Reporting Officer Trust, to join their friendly team... designations as compliance professional, professional designation in other appropriate areas such as law, risk management...
Protection Officer (DPO) ensure that the Family Office Services meets its obligations under the European Union General Data... understanding of trust and company law and current industry legislation, regulation and working practices. Strong knowledge...
Compliance Monitoring Officer - Tier 2 Offshore firm Jersey based We're working with a brilliant Tier 2 ranked firm... within compliance, with great communication and IT skils. Huge bonus if this experience is within a law firm. Ideally you have completed...
Compliance Monitoring Officer - Tier 2 Offshore firm Jersey based We're working with a brilliant Tier 2 ranked firm... within compliance, with great communication and IT skils. Huge bonus if this experience is within a law firm. Ideally you have completed...
Contract Permanent Hours Full Time Salary Negotiable If you were already in this Client Compliance Officer role... with legislation in Jersey relating to money laundering and the AML/CFT/CPT Codes of Practice issued under the Supervisory Bodies Law...
is looking to fill vacant Regulation Standards Officer posts in Building Standards. The ideal candidate will have a construction... including the Planning and Building (Jersey) Law 2002 and Building Bye-Laws (Jersey) 2007 would be an advantage...
Compliance Officer in a newly created role. You will support the delivery and ongoing maintenance of the financial crime... of the Head of AML. Acting as Money Laundering Compliance Officer (MLCO) and Deputy Money Laundering Reporting Officer...
provision of AML Advisory services, with particular focus on the role of the Money Laundering Reporting Officer (MLRO) for the... designations as compliance professional, professional designation in other appropriate areas such as law, risk management...
According to World Gold Council (WGC), India is one of the largest markets for gold, and growing affluence is driving growth in demand. Continue Reading »
Nifty 50 soaring nearly 29 per cent -logging its best performance in three fiscal years. The 30-share BSE Sensex climbed 14,659.83 points or 24.85 per cent in FY24. Continue Reading »
The derivative lot size for 42 stocks will be decreased, effective from April 26 for expiries in May 2024 and beyond. Key stocks impacted include Adani Ports, Bharti Airtel, BHEL, SBI, and L&T. Continue Reading »
Indian state-owned companies' stocks surged in FY24, outperforming mid- and small-cap stocks. BSE PSU index nearly doubled, boosted by govt's capex spending hike and anticipated BJP victory. Railway, power, defence, and oil sectors also showed impressive gains. Continue Reading »
Ecos Mobility and Hospitality IPO consists of an offer for sale (OFS) of a maximum of 18,000,000 equity shares, comprising of up to 9,900,000 equity shares by Rajesh Loomba and up to 8,100,000 equity shares by Aditya Loomba. Continue Reading »
MCX gold price rallied more than 12% in FY24, the fiscal year that saw a slew of global conflicts including the Israel - Hamas war and the ongoing Russia - Ukraine war. Continue Reading »