Compliance Analyst – Trade Finance firm **EXCLUSIVE INSTRUCTION**

Complete, review and sign internal checklists. Complete and oversee the day-to-day Counterparty/Transaction Due Diligence as per internal procedures.

£35,000 a year
1 vacante
Other jobs you may find of interest
See more
Corporate Executive Assistant Employee - Sign maker in City of London
Corporate Executive Assistant

It also reflects the importance of remaining independent - a clear sign that we are confident in our own future. Coordinate and assist with global visitors.

VP Client & Account Strategic Project Manager Employee - Sign maker in City of London
VP Client & Account Strategic Project Manager

Review project materials with stakeholders and coordinate sign offs of deliverables. Firstly, providing operational services to support the Securities Services…

Receptionist Employee - Sign maker in City of London
Receptionist

_Monitoring all incoming and outgoing staff and visitors, ensuring the sign in/out procedure is followed_. _To answer all calls and enquiries in an efficient,…