My client is an independent advisory firm based in St Paul's, with an office requirement of 2-3 days per week. Responsibilities:You will ensure all obligations and requirements under ICAEW regulations are metEnsure they have the necessary licenses in place for their business operationsPlan and perform thematic and specialist compliance and assurance reviews across the businessManage any external compliance and assurance auditorsPrepare and present regular
My client is an independent advisory firm based in St Paul's, with an office requirement of 2-3 days per week. Responsibilities:You will ensure all obligations and requirements under ICAEW regulations are metEnsure they have the necessary licenses in place for their business operationsPlan and perform thematic and specialist compliance and assurance reviews across the businessManage any external compliance and assurance auditorsPrepare and present regular
MAIN PURPOSE OF THE ROLE:The Guarantees Team Analyst should have the ability to review and structure guarantees toensure they comply with both the banks' procedures and processing requirements, provide aGuarantee advisory service as a recognised technical expert, be familiar of all MT7XX series Swiftformats and all payment orders/advices. Be computer literate and fully conversant with MS Officetools and have full familiarity of all types of demand guarante
MAIN PURPOSE OF THE ROLE:The Guarantees Team Analyst should have the ability to review and structure guarantees toensure they comply with both the banks' procedures and processing requirements, provide aGuarantee advisory service as a recognised technical expert, be familiar of all MT7XX series Swiftformats and all payment orders/advices. Be computer literate and fully conversant with MS Officetools and have full familiarity of all types of demand guarante
The Analyst is responsible for the accurate, error free and timely processing of letters of credit, collections(clean and documentary) and other such trade finance products as required, by application of knowledge ofrelevant governing rules such as UCP and URC, also adhering to HOP, procedures and controls, therebydelivering high level service to clients.KEY RESPONSIBILITIESProcessing of all life cycle events of letters of credit (import and export - issue
The Analyst is responsible for the accurate, error free and timely processing of letters of credit, collections(clean and documentary) and other such trade finance products as required, by application of knowledge ofrelevant governing rules such as UCP and URC, also adhering to HOP, procedures and controls, therebydelivering high level service to clients.KEY RESPONSIBILITIESProcessing of all life cycle events of letters of credit (import and export - issue
PRIMARY RESPONSIBILITIES:* To ensure all daily tasks / controls are completed in line with the departmental PRIMAmaps and procedures.* To assist the Associate Director / Department Head on projects, process improvements ornew business initiatives as requested.* To continue to develop product / market knowledge to ensure daily processes areappropriate to reduce operational risks.* To escalate any unusual behaviour as well as any processing issues to the Ass
PRIMARY RESPONSIBILITIES:* To ensure all daily tasks / controls are completed in line with the departmental PRIMAmaps and procedures.* To assist the Associate Director / Department Head on projects, process improvements ornew business initiatives as requested.* To continue to develop product / market knowledge to ensure daily processes areappropriate to reduce operational risks.* To escalate any unusual behaviour as well as any processing issues to the Ass
Owing to growth a leading global financial services company are looking for an experienced (Mandarin and/or Dutch-speaking Recruitment to join their team for an initial 6 months. Job Responsibilities:Coordinating phone screening,video and onsite interviews for candidates in EMEA region. Update and maintain recruitment applicant tracking system (JobVite and others)ensuring information is up-to-date and accurate.Communicate professionally and maintain a h
Owing to growth a leading global financial services company are looking for an experienced (Mandarin and/or Dutch-speaking Recruitment to join their team for an initial 6 months. Job Responsibilities:Coordinating phone screening,video and onsite interviews for candidates in EMEA region. Update and maintain recruitment applicant tracking system (JobVite and others)ensuring information is up-to-date and accurate.Communicate professionally and maintain a h
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