about the companyWe are partnering the owners of a renowned listed Real Estate business to setup of its Family Office locally and seeking to bring on an Investment Manager to join their ranks. Our client invest largely in Equities, REITS and some Alternatives. You will be key in establishing, maintaining and representing our clients Investment's locally.about the jobWorking in a lean team locally, your responsibilities will include, but not limited to:Esta
about the companyWe are partnering the owners of a renowned listed Real Estate business to setup of its Family Office locally and seeking to bring on an Investment Manager to join their ranks. Our client invest largely in Equities, REITS and some Alternatives. You will be key in establishing, maintaining and representing our clients Investment's locally.about the jobWorking in a lean team locally, your responsibilities will include, but not limited to:Esta
about the companyOur client is an established global securities brokerage firm.about the jobCarry out KYC/CDD reviews on high risk clientsConduct transaction and trade surveillance to detect potential market abuseOther reviews include Suspicious Transaction Report (STR), and marketing material reviews etcKeep abreast of the latest regulatory developments, and disseminate them to relevant stakeholdersMaintain and enhance existing AML/compliance policies and
about the companyOur client is an established global securities brokerage firm.about the jobCarry out KYC/CDD reviews on high risk clientsConduct transaction and trade surveillance to detect potential market abuseOther reviews include Suspicious Transaction Report (STR), and marketing material reviews etcKeep abreast of the latest regulatory developments, and disseminate them to relevant stakeholdersMaintain and enhance existing AML/compliance policies and
about the companyWe are representing an award winning Fintech company. about the jobReview global product advertisements, marketing materials, websites to ensure that all collateral are in compliance with regulatory and industry standards and local policies.Provide advisory support to the Business and other internal stakeholders.Perform competitor analysis and proactively promote best practices to industry norms and trends.Keep abreast of the latest regula
about the companyWe are representing an award winning Fintech company. about the jobReview global product advertisements, marketing materials, websites to ensure that all collateral are in compliance with regulatory and industry standards and local policies.Provide advisory support to the Business and other internal stakeholders.Perform competitor analysis and proactively promote best practices to industry norms and trends.Keep abreast of the latest regula
about the companyWe are representing an award winning Fintech company. about the jobReview global product advertisements, marketing materials, websites to ensure that all collateral are in compliance with regulatory and industry standards and local policies.Provide advisory support to the Business and other internal stakeholders.Perform competitor analysis and proactively promote best practices to industry norms and trends.Keep abreast of the latest regula
about the companyWe are representing an award winning Fintech company. about the jobReview global product advertisements, marketing materials, websites to ensure that all collateral are in compliance with regulatory and industry standards and local policies.Provide advisory support to the Business and other internal stakeholders.Perform competitor analysis and proactively promote best practices to industry norms and trends.Keep abreast of the latest regula
about the companyOur client is a CMS licensed entity hiring for a Head of Compliance / Money Laundering Reporting Officer (MLRO) to help build, implement and drive the compliance programme. You can expect to work in a fast-paced, evolving environment that keeps challenging you. about the jobYour responsibilities will be to:Continuously develop, enhance and monitor a robust compliance framework and liaise with relevant stakeholders to ensure the business i
about the companyOur client is a CMS licensed entity hiring for a Head of Compliance / Money Laundering Reporting Officer (MLRO) to help build, implement and drive the compliance programme. You can expect to work in a fast-paced, evolving environment that keeps challenging you. about the jobYour responsibilities will be to:Continuously develop, enhance and monitor a robust compliance framework and liaise with relevant stakeholders to ensure the business i
about the companyPartnering a leading fund administrator, our client has a global presence covering a diverse range of services. about the jobDrive relationships and liaise with clients to ensure all queries and requests are metAssist in the preparation of of monthly/quarterly reporting as requiredReview NAV and Financial Statements on assigned clients Maintain database and ensure that all procedures adhere to compliance and internal policies skills and
about the companyPartnering a leading fund administrator, our client has a global presence covering a diverse range of services. about the jobDrive relationships and liaise with clients to ensure all queries and requests are metAssist in the preparation of of monthly/quarterly reporting as requiredReview NAV and Financial Statements on assigned clients Maintain database and ensure that all procedures adhere to compliance and internal policies skills and
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