Resultados de la búsqueda: 15 ofertas de empleo
...AML CFT) Risk (COB/PRA/BRA/Risk Matrix/P&P’s) Controls (CMP’s/checks and controls/ Audits)
•... ...regulation.
• Performs proactive monitoring and control of manuals, policies, procedures, processes, practices and documentation from external and internal regulatory requirements...
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Trabajo híbrido
Trabajar en la oficina
...accommodation
Drafting invoices. Invoice chasing
Drafting letters, Agreements and templates
Preparing files and bundles, preparing documents for storage
Typing, audio typing and dictation
Scanning, photocopying, filing, and printing;
The varied areas of work...
Ofertas de empleo recomendadas
Empleo permanente
Contrato
...effective routes.
• Transporting items to drop-off locations.
• Ensuring that both yourself and the recipient sign all relevant documentation upon delivery when needed.
• Checking to see that you have completed all work allocated for the day.
• Advising your line...
Ofertas de empleo recomendadas
Trabajar en la oficina
Trabajo por turnos
...you do as a Financial Administrator?
• Assisting clients throughout the entire onboarding process including KYC, documentation etc
• Complete daily, weekly and monthly financial transactions and general reconciliations
•...
Ofertas de empleo recomendadas
Trabajo de verano
Trabajar en la oficina
Lunes a jueves
...Making recommendations based on research/analysis results including making risk-based SAR recommendations and preparing SARs.
• Document steps taken throughout the investigation process to ensure the activity record is updated and maintained for audit and compliance...
Ofertas de empleo recomendadas
Trabajar en la oficina
...purpose programming languages (we use Python)
~Excellent teamwork and communication skills, comfortable preparing high-quality documentation and designs to aid understanding and knowledge sharing.
~Understanding the microservices architecture, container-based 12-factor...
Ofertas de empleo recomendadas
Contrato
Tiempo completo
...objectives and individual performance targets.
• Prepare quotes, issue new policies, and manage renewals within established limits and documented procedures.
• Ensure accurate and efficient data entry into the system.
• Perform duties as assigned by senior management or...
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...complete payment requisitions, and obtain appropriate back-up documentation as required.
• Assist in the preparation and delivery of... ...dealing instructions, investment applications, and payments. Document evidence for training and provide general feedback as appropriate...
Ofertas de empleo recomendadas
...in the delivery of projects within specific remit.
To be responsible for drafting, collating, and maintaining a repository of documentation in relation to specific remit.
What do you know that makes you a great Development & Integration Analyst?
1. Experience in...
Ofertas de empleo recomendadas
Trabajar en la oficina
...with clients and their advisers in respect of service issues, via telephone and email.
• Drafting of relevant correspondence and documentation, including Trustee Minutes and Trust
documents for actions taken, liaising with in-house legal team for review of drafted...
Ofertas de empleo recomendadas
Práctica
Empleo permanente
...Corresponding and liaising with clients, intermediaries, Companies House, Government departments, and banks
• Preparing documentation for signature (eg. minutes, annual returns, etc)
• Company incorporations
• Opening bank accounts
•...
Ofertas de empleo recomendadas
Trabajar en la oficina
...remit of the technical function.
•To be responsible and accountable for drafting, collating, and maintaining a repository of documentation in relation to the technical function.
•To define and execute multi-year roadmaps that align with the technical strategy and business...
Ofertas de empleo recomendadas
Trabajar en la oficina
Trabajo híbrido
...termination, etc.)
Identifying areas for improvement and recommending solutions.
Collaborating with stakeholders to define and document business requirements based on ITIL / eTOM models.
Evaluating telecommunications technologies and solutions in alignment with...
Ofertas de empleo recomendadas
Práctica
Trabajar en la oficina
...increase of share capital including registry filings.
• Updating ultimate beneficial ownership registers
• Gathering due diligence documentation on client companies when requested by agents or other offices.
• Obtaining Certificates of Good Standing/Incumbency.
•...
Ofertas de empleo recomendadas
Trabajar en la oficina
...methodologies, to ensure consistency and compliance based on ISO27001 standards across all projects.
c.Develop and maintain technical documentation, including system design specifications, user manuals, and testing plans.
d.Conduct code reviews and provide technical...
Ofertas de empleo recomendadas
Trabajar en la oficina
