referrals submitted by the Level 1 (L1) offshore surveillance team or escalations from the Front Office, ensuring that each case... alert procedures to reflect changes in the surveillance programme. Building relationships with the Front Office and wider...
Financial Crimes Office for EMEA (FCOE) in London is part of the Global Financial Crimes Division (GFCD) headquartered in New... in New York, USA to lead the program and each region under this program has a Financial Crimes Office. Financial Crimes...
Monitor and manage stock deliveries Work with head office merchandising team to ensure restock accuracy Coordinate store...
Office (EIA), as the Bank’s third Line of Defense, and in accordance with the Global Institute of Internal Auditors (IIA... in a pressurised environment Strong numerical skills Excellent Microsoft Office skills We are open to considering flexible working...
reactive to trading patterns, Christmas & sales Monitor and manage stock deliveries Work with head office merchandising team...
Company Profile: Charles River provides an end-to-end solution to automate front and middle office investment...
categories. You'll have the ability to multitask and work independently in a fast-paced environment both in the office...
What we are looking for The Charles River Development Middle Office team is looking to hire a Business Analyst who... expert and help to ensure that our software products effectively aid our end users with their middle office workflows. The...
, working from the law firms stunning City office 3 days per week, and from home 2 days per week. The working hours will be 9...
. Oversee Programme Management Office activities on small/mid-sized engagements. Lead workstream(s) to fulfil their programme... have the opportunity to work in your local office, virtual collaboration spaces, client sites and remotely. You'll get the...
advice, challenge and oversight to MUFG’s Enterprise Functions (e.g. Front Office, Operations, Technology and Change... Shareholding Disclosures and Short Selling Disclosures to Head Office and global regulators in accordance with the applicable laws...
with DIANA procedures Establishing and maintaining DIANA office environment, including but not limited to the procurement... of office supplies, working with facility partners and vendors, as well as coordinating visitor operations Serve as panel...
knowledge of the Microsoft Office suite is ideal....
environment. Candidate will interact with several different teams including front office, back office, risk, compliance...
where necessary. Report issues Light maintenance duties and inventory stocking for office supplies Conduct site inductions... service background Computer literate (Office 365, Excel, Word, Powerpoint, CAFM Facilities/hotel background, minimum 3 years...
Company Profile: Charles River provides an end-to-end solution to automate front and middle office investment...