Discover your 100% YOU with MicroSourcing! Position: Quality Compliance Officer (QCO) Location: 1880 Eastwood Ave... Compliance Officer (QCO), you will: Be responsible for revising and correcting spelling and grammar errors, validating data...
's degree in business, Law, Accounting, or related field. Experience: 1-3 years in compliance, risk management, or a regulatory...Company Description B&A Management Solutions Inc. is ready to customize and deliver solutions that will seamlessly...
challenges, and support midterm and end-of-project evaluations. Financial Risk Management and Controls - maintain... responsible in ensuring proper financial management and reporting on the budget of programs/projects related to assigned teams...
, regulation, and practice, and the pro-active management of compliance and regulatory risk. Take independent action or proactively... of assisting the Chief Compliance Officer in ensuring GoTyme's compliance to AML/CFT-related laws and regulations (AMLA, MORB, ARRG...
, Marketing, Data Analysis, Financial Monitoring and Reporting, Research, and Risk Management. For more senior RMs with ranks... and transaction management. The role includes originating and overseeing the growth of borrowing relationships while actively...