Banking Compliance Officer

Ensure interpretation & adherence to all regulatory requirements. Conduct & review results of compliance surveillance test plans. Support the implementation and roll-out of compliance-related initiative.

Experience   2-3

Relevant Trainings Compliance Officer

Finance for Nonfinancial Managers

Finance Training for Managers provides non finance executives with a working financial knowledge to enable them to evaluate their business decisions against the financial impact.   [more]

Leadership Training

Leadership training refers to any activity that enhances the quality of leadership of an individual or an organization   [more]

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Microsoft Excel is a commercial spreadsheet application written and distributed by Microsoft which features calculation, graphing tools, pivot tables.   [more]

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Relevant Degrees Compliance Officer

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