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Displaying 1-3 of 3 jobs
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Posted 2 days ago by Roke
Deputy Head of Trade Compliance. As Deputy Head of Trade Compliance, you will be assisting and supporting the Head of Trade Compliance in leading the trade compliance function within the business. The role will include liaison with the business management and … more
Posted 6 days ago by DMH Stallard LLP
The Information Services & Client Compliance Team handle the Firm's access to online resources, third party legal products and libraries, and File Opening matters including Client ID requirements and money laundering matters. The Team is a vital part of the Firm's Risk Management processes. … more
Posted a week ago by Datatech
You will play an integral role in the successful migration and launch of the new customer data platform which will include collaborating with cross-functional teams, defining KPI's, ensuring data quality, and ensuring the customer regulatory compliance. Duties. Proven experience in … more
