... group, within the Pre-Post Trade Services area, is looking for ... the timely settlement of security trades (Fixed Income and Equities). The ... accurate processing of securities and trade transactions are booked correctly in ...
... -of-business executives, corporate compliance, audit, physical security, legal and ... high standards of ethics, regulatory compliance, customer service and business integrity. ... , including banks, tech companies, trade companies, start-ups, and consulting ...
... -of-business executives, corporate compliance, audit, physical security, legal and ... high standards of ethics, regulatory compliance, customer service and business integrity. ... , including banks, tech companies, trade companies, start-ups, and consulting ...
... attention to Engagement, Risk & Compliance and Consumer Lending Domains. You ... domains, ensuring their alignment and compliance with SCF IT strategy, policies, ... the following Business Domains: Risk & Compliance and Consumer Lending processors. Ensuring ...
... attention to Engagement, Risk & Compliance, and Consumer Lending Domains. You ... domains, ensuring their alignment and compliance with SCF IT strategy, policies, ... the following Business Domains: Risk & Compliance and Consumer Lending processors. Ensuring ...
... the agreed business plans. Regulatory compliance in the countries in scope: ... the Responsible for PROGRESS Regulatory Compliance. Monitoring of the PROGRESS indicators ... the Responsible for PROGRESS Regulatory Compliance. EXPERIENCE Minimum 5 years of ...
... , guaranteeing the correct operability and compliance with internal quality levels, always ... developments for products in the Trade & Working Capital area – >2 years ...
... , guaranteeing the correct operability and compliance with internal quality levels, always ... developments for products in the Trade & Working Capital area – >2 years ...
... resolution of security incidents. Ensure compliance with regulatory reporting and disclosure ... documentation of processes, incidents, and compliance-related activities. Team Development Build ...
... go-to-market strategies. Regulatory Compliance & Risk Management: Ensure that all ... KYC). Collaborate with legal and compliance teams to mitigate risks and ...