with completion of deep dive reviews. Completion of ongoing tasks that sit within the team’s Compliance Monitoring Programme. Assist...: To support the continuing development of this highly successful business, the individual will support the Compliance department...
The Compliance Department at Squarepoint has a wide range of roles and responsibilities that seek to: Maintain... and protect the good reputation of the firm Promote a strong culture of compliance and ethical behavior Ensure compliance...
of presenting them in a clear and compelling manner. Work to improve the daily guideline oversight monitoring process within CRD... management compliance, with a specific focus on fund management and dealing functions. An understanding of the key regulatory...
your skills in excellent stakeholder and time management skills. Analytics and or Business Analyst exposure with the... initiatives covering risk monitoring, reporting (including data management), escalation workflows and controls. The risk...
The Role We require Conflicts Advisors to work within our newly re-structured Conflicts & Compliance Team, dedicated... of a new Conflicts and Compliance team, helping to determine whether a new client or matter can, or should, be accepted...
or a company secretarial assistant. Finally, this role may appeal to an individual in a compliance analyst role or comparable... also appeal to an individual with some exposure to aspects of compliance but no direct experience such as in a role as a legal EA...
: Jeremy Farley Job Published: about 16 hours ago Job Title: Senior Security Compliance Technician Location: West London... Salary: £DOE - We are booking interviews next week! Please call or email for a slot Key Skills: Security, Compliance...
I am currently recruiting a Compliance Manager for an international bank, for a 12 month temporary assignment.... This is a hybrid role, requiring 3 days in the office. Compliance Manager, London Control planning Contribute to the planning...
Surveillance Analyst to join the Team. This role will be Reporting into the Head of Compliance, and you will be responsible for the... compliance risk. Maintain the compliance monitoring systems, ensure alert scenarios are calibrated appropriately to reduce false...
We’re recruiting for an ambitious AML Analyst at a prominent UK Accountancy Firm. If you're passionate about compliance... onboarding, work closely with senior colleagues and ensure general compliance throughout firm-wide processes and procedures...
.com is looking for a strategic-thinking, resourceful, and highly-driven Process Optimisation Specialist (Senior Analyst) to help drive process... Compliance and more. The ideal candidate is an independent, hard-working individual, able to stand out in an entrepreneurial...
The IT Quality Tech Lead Analyst is a strategic professional who stays abreast of developments within own field.../approach. Responsibility: Conducts a broad range of complex process monitoring, product evaluation and audit assignments...
Job Introduction Here at Lucion, we are currently recruiting for a Senior Asbestos Surveyor/Analyst... and inspection, including management, refurbishment and demolition surveys as well as asbestos in the ground Air monitoring...
We are currently working with a lead client of ours in their search for a Catastrophe Analyst to join their London.... They are looking for an individual to join the team to perform risk analysis to support winning, placing and monitoring complex insurance and reinsurance...
compliance, as well as effective post-signing implementation and monitoring. The Analyst carries out these tasks as part... cycle, including project origination, structuring, execution, implementation and monitoring. The Analyst...
Payroll Business Analyst on a full-time fixed term contract until end 2025. As the Global Payroll Business Analyst... and manage all aspects of the payroll functional areas to drive accuracy, consistency, standardisation, ensuring compliance...
, integrity and EBRD policy compliance, as well as effective post-signing implementation and monitoring. As a member... Operation Leader in monitoring the compliance of the fund with legal obligations and internal key metrics. - Assist the...
happen when you meerkat. We’d love you to be part of our journey! As a Data Quality Analyst, you’ll play a crucial role... right monitoring, validation, and governance processes in place to maintain high standards. You’ll collaborate closely...
financial, market, integrity and EBRD policy compliance, as well as effective post-signing implementation and monitoring... Operation Leader in monitoring the compliance of the fund with legal obligations and internal key metrics. Assist the Operation...
compliance, as well as effective post-signing implementation and monitoring. The Analyst carries out these tasks as part... of the project cycle, including project origination, structuring, execution, implementation and monitoring. The Analyst...