... top 3 player in the market, Equity (Cash, Derivatives, Prime Brokerage, Futures, Listed Derivs, FXPB ... opportunities to reduce risk through the continuous evaluation of our controls; to protect our clients, the firm ...

... Counsel** - (Internal Job Title: Legal Support Specialist 3 - C11 ) based in ... volunteer hours around the world. The Legal Support Specialist 3 is a developing professional role ...

... controls Qualifications: Candidates should be educated to 3rd level. Professional ... mitigation. 3. Relationship and Network Building: The candidate will also be expected to ...

... Administration. Knowledge/Experience: The candidate should have a minimum of 3 to 5 years of ... role or project management role. Skills: In addition to having knowledge of TA ...

... within teams. Involved in coaching and training of new recruits Significant impact in terms of project ... Issue Management processes and project management methodology from the initiation, planning, control ...

... professional manner. Responsible for various types of project management, process and policy changes, new ... have the following skills and exposure:** 3-5 years of experience in KYC/AML process ...

... business. The role requires both analytical and project management skills in order to design and ... -10 years of experience in institutions linked to capital markets; at least 3 years’ experience in ...

... professional manner. Responsible for various types of project management, process and policy changes, new ... have the following skills and exposure:** 3-6 years of experience in KYC/AML process ...

... . Recognized professional qualifications e.g. CA, CPA or ACCA would be advantageous 0 to 3 years of ...

... equivalent work experience preferred. 3-7+ years of experience in Tier 1 global financial institutions ...

... have the following skills and exposure:** 3-5 years of relevant experience Demonstrated ...