. Job Description Financial Permanent Control (FPC) acts as a second line of defence (LOD2) covering Finance activities, directly attached.... Regulatory and Prudential Supervision and Control Framework. As a Financial Control Officer of the Regulatory&Prudential...
. Requirements - Degree in Finance, Economics, Management or similar field; - 1 to 3 years' experience in Financial or Banking...Descrição da Função We are recruiting a Junior Brokerage & Fee Officer to join a dynamic and international team...
Investigations/Forensics Other finance and related experience Experience in Quality Control Experience in working on complex/high.... Qualifications Bachelor/ Master Degree. KYC AML Compliance/Sanctions/Screenings Audit Transaction Monitoring Financial Risk...
, Risk, Financial Control, Financial Communication, and Front Office. Requirements • Master's degree in Finance, Economics...Descrição da Função We are looking for a Regulatory Reporting Officer. Your contribution will be essential to ensure...