The Opportunity Adecco is partnering our client, one of the world's largest financial services organizations We are looking for an experienced Executive Assistant to join the te…
Responsibilities Conduct Name Screening against Sanction list, Politically Exposed Person list, Internal Blacklist and Adverse News to support KYC Periodic Review Activities. Co…
What the role is: The Adjunct Information and Communications Technology (ICT) Associate/ Manager supports the school management team in promoting, planning, and executing the sch…
Responsibilities Perform AML monitoring/review on Trade post-transaction files. Review/investigate Trade manual screening alerts and red flag for potential sanction violations i…
What the role is: The Investigation Branch investigates into offences under the legislations under MSF's purview, including the Vulnerable Adults Act, Adoption of Children Act an…
Develop and execute a strategy for online and offline outreach and engagement. The scope of activities includes but is not limited to: virtual/physical/hybrid engagements, roadshow…