and employee development to ensure goals are delivered. As the Global Financial Crimes Compliance (“GFCC”) Anti Money Laundering... enforcement or other financial institutions Undertakes client and company research using in-house databases and publicly...
About Us: Oliver James are working with a leading firm in the financial technology sector, dedicated to revolutionizing trading and low...-latency financial markets. Their team is composed of dynamic and innovative professionals who are passionate about delivering...
would be beneficial Previous experience in financial services, within a HR/fitness & probity advantageous but not essential Knowledge... requirements Knowledge of remuneration regulation for Financial Services advantageous but not essential Demonstrates good...
of general accounting and financial reporting activities for assigned entities, including journal entries/reconciliations..., accruals and other types of journal entries in accordance with the financial standards and controls framework Lead...
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