financial performance and insights to senior management. Ensure compliance with AML/FATCA and other regulatory frameworks. Collaborate on new project evaluations, including capital spend and business plans ...
Office and trading platforms such as Bloomberg. • Knowledge of regulatory and compliance requirements ... Tolomeo Bank Ltd is looking for an experienced and dynamic professional to oversee our trading ...
modeling, and risk management. Manage regulatory compliance, contracts, audits, and insurance. Oversee ... . Ensure health, safety, and security compliance within the departments. Experience & Qualifications ...