exchange reporting and compliance audits. Provide consultative sales support. Manage client technical requirements... applications including trade capture, market data, settlement and clearing systems and their associated client applications...
Marexan Information Security GRC Analyst. The role will help shape our client’s cybersecurity posture. Key responsibilities include.... Responsibilities: Third Party Security: Manage client due diligence questionnaires, support onboarding new suppliers, and maintain...
Barclay Simpsonon-boarding. Complete exchange reporting and compliance audits. Provide consultative sales support. Manage client technical...-trade applications including trade capture, market data, settlement and clearing systems and their associated client...
Marexto appoint a Finance Analyst who will be an integral part of a new team responsible for onboarding of all acquisitions into the...We have an exciting opportunity to work for our client, a large, private equity backed property business as they look...
Sewell Wallisa Commercial Analyst. You will be an integral part of a new team responsible for onboarding of all acquisitions into the group... will play a key role in ensuring accurate data management, documentation, and compliance support. This business...
Sewell WallisClient Entity Structures A successful 'KYC Analyst' should have: Understanding of KYC due diligence and AML regulations... Experience with High Risk client onboarding work Understanding and experience of onboarding complex entity structures...
Page Personnel, summaries, and other forms of communication that may be both internal and client facing. Ensure compliance to SLA, process... around the clock protective monitoring solutions to a client base that spans multiple industry verticals. Utilising industry...
Forward Rolewith systems for each team. Create reports to review non-compliance and provide training and feedback to users. Manage the... onboarding and offboarding of employees, including designing and running introductory systems training sessions for new starters...
GrantTreeEnsure completion of control checklists to maintain accuracy and compliance Issue client CIS packs as required Request... Identify and initiate improvements to compliance processes Continuously review client spend in alignment with CIS government...
Jones Lang LaSallesearches on client and associated parties, at the time of onboarding and ongoing monitoring relevant to the AML risk rating... factors which may result in reputational risk and/or any other compliance issues Propose appropriate client risk ratings...
Brewin Dolphinholistically about business and address media, analyst, employee, and client audiences Able to move through a variety of tasks... by an international firm and a good working knowledge of new business intake/onboarding controls and processes are key. The...
Baker McKenziereputation of being customer focused and forward thinking are recruiting a Finance Analyst. This client is a global leader in...Really excited to be working on behalf of this client again based in Doncaster. A well known business in the area...
Sewell WallisJoin an esteemed boutique Investment Management Company as an Investment Operations Support Analyst. In this pivotal... between firm’s records and external entities. Your responsibilities will include Dealing with client queries coming in via...
Venn Groupdepartment or related areas, with potential pathways to roles such as Contracts Manager and Commercial Analyst Benefit... Responsibilities: Procurement Assistance: Assist in partner procurement activities, including onboarding and regular review...
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