applicability of those restrictions. As a Control Room Officer - Associate/ Senior Associate within Risk Management and Compliance...Job Category: CCOR Foundation Job Description: The Control Room, part of the Compliance, Conduct and Operational...
of the Advisers Act, regulatory reporting, and administers the Code; Control Room, Conflicts and Trading, which oversees the... and proactive Senior Associate in London, who will focus on KYC execution and provide day-to-day support across AML, sanctions, anti...
only just getting started. Purpose of the role We’re looking for a Group Risk & Compliance Associate to join Zego’s growing.... Working closely with senior stakeholders, you’ll support the implementation of our Group Risk & Compliance Strategy, ensuring...
compliance. You'll collaborate with senior leaders and drive meaningful change across the organization. This is your opportunity... Product Control Associate in the IB Finance and Business Management team, you help us manage CSA-specific discounting risks...
reports and deliver clear, confident presentations to senior stakeholders. Displays outstanding customer service... to follow processes and procedures meticulously, ensuring accuracy, consistency, and compliance with organisational standards...