...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
...Executive role?
• To log all regulatory correspondence and to issue diary reminders where appropriate.
• Schedule, attend and document Compliance/Outsourcer meetings.
• Provide assistance in completing regulatory returns both to the Gibraltar Financial Services...
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Trabajo híbrido
...testing on complicated revisions to applications, and creates efficient and maintainable new applications
Analyze, design, and document information to create the applicable statement of work and the associated deliverables.
Mentor new or junior staff members on business...
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Trabajo híbrido
Trabajar en la oficina
...the Company Seal and Seal Register of the company and its subsidiaries.
• Respond to requests for changes to the constitutional documents for each company. Notify relevant registrars and regulatory authorities accordingly.
• Arrange for the certification of each company...
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Trabajar en la oficina
...report to top management for approval of final providers with comparisons between the offers received for each area
• Keep all documentation, minutes, decisions, offers, contracts organized in SharePoint accordingly per each project
• Understand project specific...
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Contrato
Trabajar en la oficina
...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...
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Trabajar en la oficina
...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
•...
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Trabajo de verano
Trabajar en la oficina
Lunes a jueves
...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...
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Trabajar en la oficina
Trabajo por turnos
...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...
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Empleo permanente
Contrato
...undertaking of analysis of investment opportunities.
• Assist with ongoing monitoring of private equity investments.
• Prepare documentation to support corporate administration of offshore corporate vehicles.
• Prepare and circulate regular group reports.
What do...
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Offshore
...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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...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...
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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...
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Trabajar en la oficina
...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...
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...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...
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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.
•...
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...
Trabajar en la oficina