investment opportunities and present these to clients. Ensure compliance with internal risk management procedures such as KYC...
improvementOperational Control & Compliance: Highly organised with a desire to manage operational processes and ensuring data integrity..., stock compliance, and administrative accuracy (HPI checks, invoice raising, etc) Why else you'll love it here... 💰...
and reliable core HCM data. - Gatekeep access to sensitive people data, ensuring compliance with GDPR and internal data policies...
, maintain, and utilise documentation Assist building compliance with processes and policies What you will bring to the team...
, GST, sales tax, EU sales lists etc) to ensure compliance with reporting and collection obligations in all jurisdictions... trading commodities and other assets so they understand the commercial impact and compliance requirements of all taxes in the...
profitability. Ensure compliance with financial regulations and company policies. Conduct variance analysis and provide...
, coordinate meetings, travel, and event participation Liaise with Operations and Compliance to support efficient client...
(Formulas & Pivot Tables) Understanding of Delegated Authority Compliance & Regulatory Responsibilities To remain compliant... at all times. To obtain appropriate approvals to ensure compliance with company policy, procedures and regulatory requirements...
, and investment strategies in the mining sector. Understanding of regulatory frameworks and compliance issues related to the mining...
and feature requirements, ensuring seamless functionality. Security & Compliance – Enforce security measures, access controls..., and compliance protocols to protect sensitive data. SQL Query Development – Write efficient queries, stored procedures...
complex IT issues. Regulatory Understanding: Some experience ensuring compliance with regulatory standards such as DORA, GDPR... skills to work effectively with cross-functional teams and drive compliance initiatives. Tools: Proficiency with ITSM tools...
is critical to ensuring the accuracy, resilience, and tax compliance of the collateral and investment flows that underpin... movements to enhance completeness, accuracy, and compliance of our operational workflows. You'll partner with colleagues...
relationships with risk strategy, risk compliance, front-office IT and back-office IT to accomplish all the tasks of the Risk...
from all Cyber, external and internal threats is defined and being implemented. To develop, implement and manage compliance..., regulators (via Compliance), Operational Risk. Key Responsibilities: In this role, you will be responsible for information...
to you, your role or any other activities for which you have any level of responsibility To report any breaches of policy to Compliance... skills Experience working in a regulated environment and knowledge of the risk and compliance requirements associated...
and maintain effective SOPs Ensure effective SOX compliance, including SAS 70/SSAE16 compliance where appropriate. Efficient... to achieve company goals. Knowledge of and experience working with SOX compliance. Previous related accounting support...