Job title: Compliance Coordinator | Compliance SBU | January 2025
Company: MCB Group
Job description: in a timely manner Oversee, on a daily basis, that screening of the United Nations Sanctions list has been effected and ensure… Protection Act 2017, Financial Crimes Commission Act 2023 and The United Nations (Financial Prohibitions, Embargo & Travel Ban…
Expected salary:
Location: Mauritius
Job date: Sun, 02 Feb 2025 07:26:04 GMT
Apply for the job now!
Job title: Compliance Coordinator | Compliance SBU | January 2025
Company: MCB Group
Job description: in a timely manner Oversee, on a daily basis, that screening of the United Nations Sanctions list has been effected and ensure… Protection Act 2017, Financial Crimes Commission Act 2023 and The United Nations (Financial Prohibitions, Embargo & Travel Ban…
Expected salary:
Location: Mauritius
Job date: Sun, 02 Feb 2025 07:26:04 GMT
Apply for the job now!