with our Technology, Product and Compliance teams to lead compliance data projects at Nium including: transaction monitoring rule creation..., validation and testing; regulatory and bank partner reporting; and drawing other compliance insights from Nium's data-set to help...
Nium, asset management, structured finance, fund strategy and investor reporting. Your primary goals will be creating... a full understanding of the relevant fund, its strategy, investment process and internal and external reporting requirements...
Invescoand work with management on any actual or potential product changes, such as adverse court or regulatory rulings, competitive... accounts. Ensure coordination of activities related to monitoring risks and ensuring regulatory compliance for assigned...
M&T Bank+ to review transaction alerts, working closely with our fraud team, product, operations and second line oversight teams... regulations (including POCA, TACT & PSR). You have experience of FCA reporting requirements. Product and technology driven...
Tide Platformand how they are applied to Exchange Traded Derivative. An understanding and experience of transaction reporting (MIFID and EMIR... a both Exchange Traded Options and Global Futures, plus CMC OTC Options product. F&O Operations require a motivated individual...
CMC Markets. Evolving in a high-pace and multifaceted environment, meticulous attention to detail is vital. Reporting directly to the VP...’s safeguarding relevant funds position across multiple legal entities and in compliance with regulatory requirements and Volt...
Volt.io. Collateral Dispute and reconciliation management. Regulatory Reporting, Controls Reporting, Relationship Management... markets, personal and corporate trust, and transaction banking. The Group’s operating companies include Bank of Tokyo...
MUFG Investor Servicesand propose an appropriate solution Translate regulatory reporting requirements into highly accurate data models and set the... that we are working in are: fraud prevention, transaction monitoring for different types of suspicious activity, customer risk assessment...
Monzotransaction while reducing risk, improve end-customer experiences, stay ahead of regulatory changes and unlock new areas... product and sales teams, this role aims to ensure that our customer satisfaction metrics, such as Renewal Rate and Net...
Houseful. Not only do they need to deliver their basic compliance and reporting commitments with reducing resources, aging systems and increased..., tax & finance and consulting. Through our consulting practice, our product development capabilities and our market-leading...
EY’s requirement in AML, financial crime, transaction monitoring and compliance reporting. Key responsibilities Act as product... communications, compliance risk management, regulatory reporting and compliance advisory. As a Senior Officer - Systems and Data...
Bank of Chinadevelopment, renewable product evaluation and risk analysis, transaction solicitation management, and contract negotiation..., and constraints. Moreover, demonstrate market, regulatory and renewable transaction expertise throughout client engagements...
Green Recruitment Company