compliance jobs in Admiralty

Responsibilities: Develop and implement compliance policy and review program covering... our equities and futures businesses with particular emphasis on the compliance with the relevant...

in relations to Product Compliance Requirements 5 years of relevant experiences in trade...

with the compliance team in the UK to ensure compliance standards are met. The...

maintenance support; - To carry out IT procurement in compliance with Government procedure...

in compliance with corporate governance, listing rules and other local statutory rules, laws..., statutory filings and maintaining proper statutory records; Monitor and ensure compliance...

. Responsibilities: Ensure contract compliance; Assist to check/prepare Conditions Precedent (CPs...) and Conditions Subsequent (CSs) and ensure that delivery of aircraft takes place in compliance...

experience in the areas of middle/back office operations, compliance, electronic trading, and fund...

solutions to streamline processes and enhance efficiency. Compliance and Risk Management: Ensure... compliance with regulatory requirements and internal policies, mitigating risk by adhering...

accounting duties, full set of books and handle financial reporting in compliance with company...

, Trading, Risk Management, Compliance) and external partners. Sharp commercial acumen...

preparation Handle financial or non-financial convenant compliance Involve business activities...

company secretarial and statutory records Assist in compliance with corporate governance...

solutions to streamline processes and enhance efficiency. Compliance and Risk Management: Ensure... compliance with regulatory requirements and internal policies, mitigating risk by adhering...

and provide ongoing assistance in credit monitoring. Compliance and Risk Management: Ensure... compliance with internal control and risk management policies, procedures of the bank...

is an advantage Knowledge of compliance and regulatory requirements in banking / consumer finance...

solutions to streamline processes and enhance efficiency. Compliance and Risk Management: Ensure... compliance with regulatory requirements and internal policies, mitigating risk by adhering...

solutions to streamline processes and enhance efficiency. Compliance and Risk Management: Ensure... compliance with regulatory requirements and internal policies, mitigating risk by adhering...

all instructions from clients are timely and efficiently executed in compliance; Participate in system...

compliance support for clients, including AML/KYC, FATCA, and CRS reporting. Coordinate...

, cybersecurity compliance, and disaster recovery readiness. Deliver IT Projects & System Optimization...