Transfer Agency Transfer Agent is a specialist team appointed by our clients, for the purposes of maintaining their investors financial records and tracking his or her account balance. Transfer Agency records transactions, maintaining investors accounts, issue
You will need to be curious, proactive, self-motivated, thoughtful, agile, open to professional growth and new responsibilities in the execution of the Compliance program for these areas and will be equally committed to delivering as an
Job Description Transfer Agency Transfer Agent is a specialist team appointed by our clients, for the purposes of maintaining their investors financial records and tracking his or her account balance. Transfer Agency records transactions, maintaining investors
Since we opened our doors in 2009, the world of commerce has evolved immensely, and so has Square. After enabling anyone to take payments and never miss a sale, we saw sellers stymied by disparate, outmoded
Asset & Wealth Management Private, KYC Operations, Analyst/ Associate, Tokyo ABOUT GOLDMAN SACHS At Goldman Sachs, we connect people, capital and ideas to help solve problems for our clients. We are a leading global financial services
At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your
Job Description SummaryThe Counsel for Japan, will have responsibility for providing legal advice on all aspects of the company’s operations and initiatives in Japan as well as structuring and negotiating a variety of strategic commercial contracts
Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide. If you are truly passionate about sales and have outstanding selling skills,
Corporate Title: Associate Division: BHL-COO L&H Reinsurance (51004032) Department: BHLA-Business Advisory (51004034) Recruiter: Yoko Tezuka Hiring Manager: Sock Kuan Jenny Lee Copy the below link to share this job posting with your coworkers: https://performancemanager.successfactors.eu/sf/jobreq?jobId=130872&company=SwissRe Position objectives
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop
LSEG Data and Analytics equips the financial community with access to an open platform that uncovers opportunity and catalyzes change. With a dynamic combination of data, insights, technology, and news from Reuters, our customers can access
Manager, Anti- Money Laundering (AML) and Compliance –Tokyo, Japan Are you passionate about preventing money laundering and other criminal activity? Are you interested in being part of a cutting-edge compliance team? Join Western Union as a Manager AML - Anti Money Laundering and Compliance.
The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective
The Compliance Anti-Money Laundering (AML) Risk Management Group Manager is a senior management level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The
Job Description: The Function The Client Outreach team are the front line unit who work with clients as part of meeting Know Your Client (KYC) periodic refresh and remediation requirements. We work in close collaboration with
Lead Analyst, AML Compliance – Tokyo, Japan Are you looking to play a key role in helping combat financial crime? Are you ready to unleash your potential in a global business that is committed to moving
