FUNDS AND FINANCIAL SERVICES jobs in MIDDLESEX, United Kingdom #6

on financial institutions and funds to ensure data accuracy. Cross-reference data from multiple sources to validate mappings... with their stakeholders. Our services are designed to meet the unique needs of each client, leveraging cutting-edge technology and a deep...

sophisticated international networks and financial systems to move or store funds and assets or commit fraud. Financial institutions...Connect to your Industry Reducing financial crime is a key priority for the Government and Public Sector (GPS...

sophisticated international networks and financial systems to move or store funds and assets or commit fraud. Financial institutions...Connect to your Industry Reducing financial crime is a key priority for the Government and Public Sector (GPS...

international networks and financial systems to move or store funds and assets or commit fraud. Financial institutions... Members" are not permitted to hold certain financial interests (shares, funds, bonds etc.) with audit clients of the firm...

international networks and financial systems to move or store funds and assets or commit fraud. Financial institutions..., dedicated to providing services to protect, monitor and respond against the threats of financial crime. We also help our clients...

community and wider financial services industry Driving business development initiatives and go-to-market offerings... of the financial services industry (banking through to insurance) Strong understanding of operational and organisational...

. This can mean that you and your "Immediate Family Members" are not permitted to hold certain financial interests (shares, funds... that are reported in the financial pages of newspapers both in the UK and abroad. Projects transpire wherever there is a question...

About Marex Marex is a diversified global financial services platform, providing essential liquidity, market access... and infrastructure services to clients in the energy, commodities and financial markets. The Group provides comprehensive breadth...

clients instructing us on an interesting variety of work. Our team supports clients in all areas of the financial services... Financial Services and Markets Act 2000 and related Orders and Sis, and on PRA and FCA rules Experience of giving regulatory...

About Marex Marex is a diversified global financial services platform, providing essential liquidity, market access... and infrastructure services to clients in the energy, commodities and financial markets. The Group provides comprehensive breadth...

? Our client is an award winning financial services company based in the City of London. Continued success has led to the expansion... in financial services and have experience as a Wealth Adviser. You must also be proactive and have excellent...

and most influential organisations. Our clients span industries and sectors, but include the world's biggest banks and financial services... Members" are not permitted to hold certain financial interests (shares, funds, bonds etc.) with audit clients of the firm...

. Our team of financial economists have assisted financial institutions, hedge funds, regulators, and high net-worth individuals... investigations. Examples of our services include: Valuations of financial products, including derivative, fixed-income, and equity...

Join our client as an Assistant Financial Controller Duration: 12-month FTC Salary: £55,000-£60,000Location: West... is seeking a talented Assistant Financial Controller to join their team and play a pivotal role in driving financial efficiency...

certain financial interests (shares, funds, bonds etc.) with audit clients of the firm, and also prohibitions on certain..., that covers audit, risk advisory, and consulting services across tax, legal, business, technology and corporate finance, we help...

to large pension funds and assets managers looking to join a well-established financial Software Services business and unlock..., multi-fund managers, Fund of Hedge Funds. The Person: Must have experience in financial services Experience in selling...

problems. Proven KYC / AML experience gained within the financial services sector. Strong written and verbal communication... stretch across a number of service offerings including: Financial Crime Operations, Customer Management, and Compliance...