Compliance Analyst Jobs
Jobs 1 to 3 of 3
Duties This head will be responsible for order compliance control set in place by Corporate for all orders processed on a daily basis; this is to ensure that all orders meet the required Sarbanes Oxley (SOX) compliance level... Skills The recruit will have the following skills and have these requirements:...
Rate: MarketPosted: 5 days ago
They are looking for someone with AML, Sanctions and payments knowledge to work as a Business Analyst directly with the business... looking for:- * Someone from an Investment Banking Background or a vendor background *Someone with some exposure to, and understanding of Compliance/ sanctions/AML/customer screening but they will provide...
Posted: 15 days ago
Regulatory Reporting Analysts - AIFMD, Fund/Asset Management, Compliance... We would like to see people with experience in the following: *Highly adaptable and able to pick up new processes quickly (fast learner) *Comfortable with use of IT (including spreadsheet, analysing and drafting word documents, database data entry, etc.) *Good written & communication...
Rate: £425 - £445 per dayPosted: 2 days ago