Jobs in research

Displaying 1 - 10 of 318488 jobs

COMPLIANCE OFFICER – PRIVATE SIDE ADVISORY/TRADE

Leading Banking Giant is looking for an independent self-starter to join in and assist with regulatory Compliance requirements. If you have the passion to take on this exciting adventure then our client is looking for you. Ability to analyse information and provide guidance is key; Ensuring policies are aligned throughout ...
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COMPLIANCE OFFICER – TRADE AND TRANSACTIONAL BANKING

 Equities expert is required at a successful banking giant. Drafting, monitoring and reviewing of exchange, registrations and traders. Assisting with compliance reports and regulatory requirements. Solid understanding of fixed income, interest rate derivatives, equities etc. Please contact Fiona or Thanusha on 0113255400 or email: [email protected]
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COMPLIANCE MONITORING

Confident and Independent individual required to complete compliance reviews and displaying a pro-active approach in areas of risk and compliance. Implement effective ways in resolving compliance issues and must be able to develop the business from a regulatory and compliance perspective. Please contact Fiona or Thanusha on 0113255400 or email: [email ...
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COMPLIANCE SPECIALIST

Independent self- starter needed to excel in a corporate environment. Individual is expected to implement strategic ideas relating to AML or CFT; Solid understanding of all risk levels towards  AML or CFT; To execute and deliver  updated information on AML or CFT; Evaluate and understand AML or CFT operations that ...
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COMPLIANCE OFFICER – MONITORING

Equities expert is required at a successful banking giant. Drafting, monitoring and reviewing of exchange, registrations and traders. Assisting with compliance reports and regulatory requirements. Solid understanding of fixed income, interest rate derivatives, equities and trade. BCom or LLB required. Please contact Fiona or Thanusha on 0113255400 or email: [email protected]
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COMPLIANCE MANAGER – AML AND SANCTIONS

Headstrong candidate wanted with 8 -10 years of compliance experience within AML- provide guidance and manage corporate requirements. Implement policies when necessary and support the performance of AML and Compliance risk assessment. Please contact Fiona or Thanusha on 0113255400 or email: [email protected]
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SENIOR COMPLIANCE OFFICER

Experienced and professional expert required to conduct and implement compliance processes on all high risk pieces of legislation. Processes and procedures are key when reporting on compliance issues. Solid understanding of AML and Africa exposure, with a legal or compliance degree. Please contact Fiona or Thanusha on 0113255400 or email: [email ...
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JSE COMPLIANCE OFFICER

Seeking Experienced Regulatory Compliance Experts to monitor, implement, strategise and control. Assisting with compliance reports and regulatory requirements as well as providing compliance advisory. Working closely with regulatory bodies, Ensuring effective implementation by business of legislation, such as JSE rules and related legislation, FMA, POPI, FAIS, FICA, AML, TCF, FATCA, ...
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COMPLIANCE OFFICER – INVESTMENT BANKING

Leading Banking Giant is looking for an independent self-starter to join in and assist with regulatory Compliance requirements. If you have the passion to take on this exciting adventure then our client is looking for you. Ability to analyse information and provide guidance is key, Ensuring policies are aligned throughout ...
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COMPLIANCE MANAGER – REGULATORY

Drive, coordinate and monitor initiatives and actions to ensure the Bank operates in accordance with the relevant laws, regulations, policies and standards. Ensure close and effective relationships are maintained with regulators. Assessing all new legislation and regulations applicable to the business and implementing best practice requirements and ensuring that the ...
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