JobType: full-time We are looking for a Senior Manager - Regulatory to lead and oversee critical regulatory functions... timelines, and delivering high-quality reporting and analysis to senior leadership and regulatory authorities. This position...
leading the Regulatory Compliance function. The Compliance officer will also be the line manager for Financial Crime Risk..., Qualifications and Experience Significant experience as a regulator, or a senior compliance manager across all areas of Compliance...
leading the Regulatory Compliance function. The Compliance officer will also be the line manager for Financial Crime Risk..., Qualifications and Experience Significant experience as a regulator, or a senior compliance manager across all areas of Compliance...
reconciliations such as FA, Custody & Cash. Preparation and dissemination of regulatory and scheme-specific reporting (including... with a senior team member. Reporting and settlement of trades. Carrying out various banking activities. Monitoring capital...
is in the process of opening CAT-1 angel fund in the GIFT City fund. Job Roles and Responsibilities Lead compliance... compliances on day to day working. Responsible for coordinating with for all regulatory reporting and compliances in a timely...