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
organization. Reporting to the Head of Risk, this Risk Officer will be required to safeguard the organization
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
organization. Reporting to the Head of Risk, this Risk Officer will be required to safeguard the organization
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
Reference: NFR003502-JLo-1 Looking for a experienced Payroll Administrator with expertise in full payroll functions. Job & Company Descriptions Join my clients team as a Payroll Administrator and take charge of the entire payroll process. They are seeking an experienced professional who can hand