Загружаем источник...Мэтч & Сопровод
Покажет вашу совместимость и напишет письмо
Описание вакансии
Keyrock is hiring an onsite Director & Compliance Officer in Seychelles
Keyrock is looking for a Director and Compliance Officer to ensure compliance with laws and AML/CTF obligations and to oversee compliance monitoring, controls and KYC onboarding.
🤓 money transmitter | market abuse | regulatory engagement | Board governance | monitoring | controls | audit | compliance | reporting | CTF | policy | project management | risk assessment | KYC | AML | onboarding | data protection | VASP Act
Job brought to you for free by JobStash
| X
Keyrock is looking for a Director and Compliance Officer to ensure compliance with laws and AML/CTF obligations and to oversee compliance monitoring, controls and KYC onboarding.
🤓 money transmitter | market abuse | regulatory engagement | Board governance | monitoring | controls | audit | compliance | reporting | CTF | policy | project management | risk assessment | KYC | AML | onboarding | data protection | VASP Act
Job brought to you for free by JobStash
| X
Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →
Текст вакансии взят без изменений
Источник -