...most sophisticated clients using leading technology and exceptional service.
Role/ Department:
As part of the Ireland Investor AML Operations team, the role requires the completion of a workload, with guidance from colleagues and line management, to support all...
...experience and over 22,000 partners, we serve the world’s most sophisticated clients using leading technology and exceptional service.
AML Compliance Ireland is part of the wider Northern Trust Financial Crime Compliance team and reports locally to the International Head of...
...understanding of new and existing regulations that may impact Asset Servicing’s products and processes globally, such as FX and brokerage, AML, SEC-related, Singapore Securities and Futures Act, Securities Lending, ERISA
Strong attention to detail and analytical skills to...
...party services to a specific group of clients covering the full range of shareholder servicing functions including dealing, registration, AML, settlements, distributions, and commissions.
Reporting to the Quality & Complaints Manager, the Complaints Technical Coordinator...
...investor services to a specific group of clients covering the full range of shareholder servicing functions including dealing, registration, AML, settlements, distributions and commissions.
Reporting to the Fund Service Centre Team Manager, you will be responsible for the...
...certification.
Previous experience in a busy Financial Services brokerage.
Strong technical knowledge of Mortgages.
Familiarity with AML requirements and compliance procedures is advantageous.
A people person, team player, and capable of managing a client portfolio....
...evaluating, organizing, and maintaining up-to-date client due diligence documentation.
Ensure timely completion of all regulatory and AML filings.
Coordinate monthly compliance meetings.
Ensure adherence to legal requirements for a portfolio of aircraft leasing...
GKR Search and Selection
Shannon, Co. Clare
2 days ago