Compliance Coordinator | Compliance SBU | January 2025 281 views


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

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