are looking to hire a Legal & Compliance Manager. The fund invests across a range of sectors, including the healthcare and consumer space... as they see fit, with room to grow and develop within the wider team. What the job involves As the Compliance & Legal Manager...
PERand global financial capabilities of Citi. We deliver extensive industry knowledge, local expertise and dedicated service support... franchise in the external market. Monitor and support products’ implementation processes, clients on-boarding process...
Citigroupall appropriate approvals are in place prior to deal closure including KYC, Deal Review, sanctions screening and other approvals... support to Sales on new business prospects as required Ensure revenue generation via accurate invoicing Liaise...
Citigroupdocuments, KYC/information requests Project support (entity rationalisation, tax/treasury transactions) Skills & Experience... subsidiary entities, including drafting minutes Support in the development of RWS’s subsidiary governance framework Taking the...
RWSwith colleagues liaising directly with clients as necessary in order to ensure all KYC files are compliant. Support any regulatory...To support the senior banker in execution of transactions, annual and interim credit processes, periodic reviews, CSR...
Crédit Agricole CIBproviding administrative support to one of our most successful branches, working for a team of investment managers who... that compliance regulations are adhered to. To manage occasional special projects, such as collection of Know Your Client (KYC...
Charles Stanleyvehicles. The principal responsibility of this position is to provide operational fund support to ESC. This position... will also support the growing liquid & Illiquid credit business in Europe. Responsibilities Daily reconciliations (cash, position...
CarlyleKYC monitoring and updating of ongoing screening of member firms Supporting the DQPS in providing guidance and support...
Michael Pagebusiness Liaise with Head Office and domestic network to support the development of the business for the Bank and BOC Group...’s existing and target clients Conduct and fulfil KYC and KYB compliance requirements, and any other legal and compliance...
Bank of Chinaand universities A central support office provides financial, HR, IT, Supply Chain and other administrative services to the group... into the Senior Treasury Manager, key accountabilities of the role: Daily Liquidity Management and Payments: ensuring cash...
WSH Support Office, including real estate, funds of hedge funds, single manager hedge funds and private market funds. Our client support... investors. BNY Mellon is a leader in the world of investment services and investment management, and our businesses support...
BNY MellonMonitoring, KYC/CRA, Sanctions Screening, etc), or other regulated industry risk control frameworks Experience in creating... moments that matter for everyone. To support this, we offer site-based contracts with a hybrid working pattern and we’re happy...
Santander, including real estate, funds of hedge funds, single manager hedge funds and private market funds. Our client support... investors. BNY Mellon is a leader in the world of investment services and investment management, and our businesses support...
BNY Mellonresponsibilities: Onboarding: Opening all new to new and new to existing accounts for clients across the SFS and Emerging Manager... products and/or services implementation processes, working with the centralised support teams to ensure this is completed...
HSBCbe fairly rewarded. Our partner ecosystem is fast and reliable: with 10-minute merchant sign-ups, 24 hour KYC checks and quick... on mutual respect. To help you sell more you’ll have access to an experienced Sales Manager. Whether you need guidance...
Teyabe fairly rewarded. Our partner ecosystem is fast and reliable: with 10-minute merchant sign-ups, 24 hour KYC checks and quick... on mutual respect. To help you sell more you’ll have access to an experienced Sales Manager. Whether you need guidance...
Teyabe fairly rewarded. Our partner ecosystem is fast and reliable: with 10-minute merchant sign-ups, 24 hour KYC checks and quick... on mutual respect. To help you sell more you’ll have access to an experienced Sales Manager. Whether you need guidance...
Teya