to date with relevant regulatory/rule changes Creating and implementing new controls and surveillances to mitigate risks to the firm... by analysing the transactional processes used in IB, as well as the activities and actions of individual bankers Assisting...
Transactional Data Governance Analyst 6 Month Contract (Initial) London Hybrid Working Pontoon is an employment... to be recruiting for one of our high-profile Banking clients. They are currently looking for a Transactional Data Governance Analyst...
and transactional levels Key responsibilities include the following areas: Overall responsibility for managing the full accounting... cycle for the holding entity, and supporting the financial reporting and internal controls of our portfolio companies...
intellect and significant experience in asset management, including in transactional due diligence, alternative (or private... and other functions, from across the globe. The ideal candidate will also be knowledgeable in anti-fraud controls as they relate to the...