Investment Funds - Regualtory Compliance Analyst - on site - full time Your future team join our dynamic Regulatory Support and Operations (RSO) team combines blending deep industry knowledge with advanced technical expertise in investment funds. We deliver
Your future team Our Forensic & Financial Crime department provides assistance and tailored solutions and digital capabilities to help our clients comply with their Anti-Money Laundering, Counter Terrorism Financing and Fraud detection obligations. We also assist
FundRock is a Pan-European leading independent UCITS management company and AIFM (Alternative Investment Fund Manager). Our clients are established blue-chip companies and leaders in their domestic market. We invest in our people, enabling you to develop
Minimum qualifications: Bachelors degree or equivalent practical experience. 5 years of experience in a customer-facing analytical role in cyber security (e.g. Network Forensics Analyst, Threat Intelligence Analyst). Experience engaging with, and presenting to, technical stakeholders and executive leaders. Experience
Your future team Our Forensic & Financial Crime department provides assistance and tailored solutions and digital capabilities to help our clients comply with their Anti-Money Laundering, Counter Terrorism Financing and Fraud detection obligations. We also assist
Who we are looking for Reporting to the Fund Investment Compliance Officer (“FCO”), the Fund Investment Compliance Analyst (“FCSA”) supports the investment compliance monitoring functions entailed by the services contracted by our clients and/or the Branch’s depositary
Industrial and Commercial Bank of China (ICBC) was established on 1 January 1984 and is the worldslargest commercial bank by total assets, headquartered in Beijing, China. ICBC offers a comprehensiverange of financial products and services, including