Resultados de la búsqueda: 4 ofertas de empleo
...to financial operations, including data entry, filing, and record-keeping
• Assist the Assistant Manager in preparing legal documents related to financial transactions and agreements
What do you know that makes you a great Finance Administrator?
•...
Jurídico
Trabajo de verano
Trabajar en la oficina
Lunes a jueves
...better decision taking within the company and reporting for external regulatory bodies to demonstrate the company's compliance with the legal and regulatory requirements.
Office hours are 8.45am - 5.30pm
You must live in the Gibraltar or Southern Spain area
What do...
Jurídico
Trabajo híbrido
Trabajar en la oficina
...role.
You must live in the Gibraltar or Southern Spain area
What will you do as a Compliance Officer?
Supporting the Head of Legal with all compliance and regulatory matters
Overseeing the onboarding of clients, KYC management and ongoing review of current clients...
Jurídico
Trabajar en la oficina
...relevant correspondence and documentation, including Trustee Minutes and Trust
documents for actions taken, liaising with in-house legal team for review of drafted documents for
approval prior to arranging execution; ensuring a full audit trail is maintained.
•...
Jurídico
Práctica
Empleo permanente
