Resultados de la búsqueda: 5 ofertas de empleo
...according to the regulatory standards. Including sanction screening and regulation.
• Performs proactive monitoring and control of manuals, policies, procedures, processes, practices and documentation from external and internal regulatory requirements.
• Develops and...
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Trabajo híbrido
Trabajar en la oficina
...to senior management and external authorities as required.
• Support the maintenance and updating of AML related procedures and manuals.
• Support the development and maintenance of a robust transaction monitoring framework and program and ensure adequate resources...
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Trabajo híbrido
...managing client risk registers
Researching regulation or legislation for the Compliance Officer
Updating Compliance and Procedure Manuals
Ensuring that the company and client due diligence requirements are met
Maintaining statutory books, including registers of...
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Trabajo híbrido
Desde casa
...accurate and timely provision of events, markets and odds for our proprietary trading platform. These would be both feed driven and manually created.
• Responsibility for liabilities and positions across the racing product (trading)
•...
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Tiempo completo
Empleo permanente
Trabajo híbrido
Trabajo por turnos
...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 guidance and mentoring to team members.
e.Develop software...
Ofertas de empleo recomendadas
Trabajar en la oficina
