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Keywords: Investment Compliance Specialist, Location: Wroclaw, Dolnoslaskie

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Investment Compliance Specialist

analyze potential discrepancies within Funds' world? We're looking for an Investment Compliance Specialist to: perform... bank, compliance, data provider and within team eligibility specialist, rule specialist, tech/data specialist). conduct...

Company: UBS
Posted Date: 06 Dec 2024

AML Transaction Monitoring Specialist with Italian (Italian team)

from criminals and other bad actors? We're looking for an AML transaction monitoring specialist to: Assess alerts... and defend those conclusions in writing Support the firm in managing its risks effectively Function Category Compliance...

Posted Date: 29 Dec 2024

Business Specialist - Third Party Management

, legal and compliance, project management, and risk management experience is a plus Technical Skillset: Good knowledge of MS... through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management and the Investment...

Posted Date: 25 Dec 2024

Regulatory Transaction Reporting Quality Assurance Specialist

Business Divisions Investment Bank Your role Are you innovative and willing to set new standards? Are you a self... Management, IT and Compliance. Your expertise A university degree, preferably in Finance / Economics / Business Management...

Posted Date: 25 Dec 2024

Fund Factsheet Production Specialist in AM

quality standards to ensure compliance and correctness of marketing materials Function Category Finance, Fund Services..., Zurich and Singapore. The team works in close conjunction with Distribution Teams, Investment Areas, Product Managers...

Posted Date: 08 Dec 2024

Emerging Tech Cyber Security Specialist

, digital currencies and custody) by monitoring the cybersecurity threats and risks landscape, ensuring compliance with Cyber... through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management and the Investment...

Posted Date: 28 Nov 2024