registration required
Requirements : - Relevant Legal / Commercial / Audit qualification - Compliance Practitioner (CPRAC) Qualification - 5 years compliance / Risk Management related experience - Market analysis research - General business management knowledge - Experience in developing and implementing compliance polic
one-of-a-kind securities depository organization. Reporting to the Head of Risk, this Risk Officer will be
Reference: HC003265-Lilu-1 Are you passionate about providing top-notch support to sales teams? We're seeking a proactive individual to join a leading firm's Foreign Exchange Sales team. As a Sales Support Specialist, you'll play a crucial role in ensuring smooth customer onboarding, compliance, and
one-of-a-kind securities depository organization. Reporting to the Head of Risk, this Risk Officer will be
Responsibilities:
Requirements : - Relevant Legal / Commercial / Audit qualification - Compliance Practitioner (CPRAC) Qualification - 5 years compliance / Risk Management related experience - Market analysis research - General business management knowledge - Experience in developing and implementing compliance polic
Back Office operations needed for a well known Investment Group
Support the front office in:
Dip in Banking or Finance
7+ years of back-office exp
From banking, Investment and financial
FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist
System Maintenance: Ensuring the integrity and security of payroll systems, including software updates