THE COMPANY: Our client is a leading international Bank based in the City. They are looking for a Compliance and KYC... Bank in a broad compliance role covering both regulatory and AML duties is essential, and not just pure 1st LOD KYC...
with ad-hoc Co Sec and compliance projects. Reporting The Company Sectretary & Compliance Assistant works in close...Job Description: The job holder will be a member of the UK Compliance, Regulatory, Corporate Governance/Co-Sec team...
, innovation, and collaboration. About the Role: The OGC Assistant – Compliance & Ethics is an integral part of Latham’s Office... of the General Counsel team. This role will be responsible for supporting the firm’s regulatory compliance and risk...
A small European bank is urgently seeking a dynamic new addition to assist in its busy Compliance department.... Your duties will include: Supporting the Head of Compliance in daily activities such as monitoring and control for the...
resolutions, etc.) and ensuring timely response and completion. Compliance with KYC and AML requirements in relation to company... changes (Directors, PSCs, Shareholders) Providing support and assistance to the Senior Company Secretarial Assistant on day...
resolutions, etc.) and ensuring timely response and completion. Compliance with KYC and AML requirements in relation to company... changes (Directors, PSCs, Shareholders) Providing support and assistance to the Senior Company Secretarial Assistant on day...
Company Secretarial Assistant to join our legal team to support business growth and expansion. You'll be a part... assistance to key business departments (Tax, Treasury, Finance, Compliance, etc.) in all corporate and group administration...
As a Company Secretarial Assistant, you'll be at the heart of our Legal & Company Secretarial Team, keeping things... running smoothly. From managing company records and compliance filings to supporting board meetings and due diligence, you'll...
Job Description: Robert Half is recruiting for a Governance Assistant on behalf of a leading organisation in the real... governance, compliance, and risk management functions. Key Responsibilities: Assist the Company Secretary in maintaining...
, industry-changing realities. For our business, for clients, and for you Assistant Manager, Investor Services Role summary...: An Assistant Manager at Apex Group, reporting to a Manager within the Alternative Assets team. You will typically be responsible...
: Processing new client applications and inputting trades into our systems. - AML & KYC: Ensuring compliance with regulatory...Client Services Assistant *Advertised by OA West End Are you looking for an opportunity to join a dynamic and rapidly...
projects, intra-group transactions and statutory compliance. The Senior Company Secretarial Assistant will work closely...Company: MMC Corporate Description: Company Secretarial Assistant - London We are seeking a Company Secretarial...
assessments. Work closely with Relationship Managers, Compliance, and Operations teams to facilitate onboarding and KYC...The Financial Institutions Assistant Relationship Manager will support Relationship Managers in monitoring credit...
-established private investments firm based in the heart of London as an in-house Legal and Compliance Assistant. This role..., liaising with legal team members to decide on the following outcomes Dealing with various banking, compliance and KYC requests...
and compliance-based tasks as and when required (conflict of interests for directors and executives, companies house filings... requirements Responding to Know Your Customer (KYC) enquiries regarding the Group and its directors and shareholders Monitor...
. The Department / Team: The position is part of the Moody’s Analytics Sales in Data, Compliance and KYC in the Asset... for a set of complex products or services in the Data. Compliance and KYC space. Key activities include identifying...
to detail and accuracy with numerical data. Proficiency in KYC compliance tools (Experian, GBG, Smart Search, Lexus Diligence..., a fantastic opportunity has arisen for a Loan Portfolio Assistant to join a boutique financial services company based in central...
& approval processes, and monitoring of liquidity and counterparty risk Ownership of KYC, regulatory compliance, bank mandates... Investments) and providing ad hoc treasury advice to the Family Office and Grosvenor Food & AgTech. Reporting to the Assistant...
in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global...: Manage and oversee a team of two assistant Company Secretaries. Providing guidance, mentoring and training to the team...