Jr. Guideline Surveillance Analyst - Bucharest, Bucharest
1 lună în urmă
Job summary
The Investment Guideline Management (IGM) Surveillance team is part of the Global Legal & Compliance department. This team ensures that regulatory, client and internal investment restrictions for European retail and institutional funds are compliant.Responsibilities
- Regular investment guideline monitoring tasks for specified Jurisdictions by assessing alerts
- Liaise with stakeholders to conclude alerts and record instances
Descrierea jobului
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Accesează toate pozițiile de nivel înalt și obține jobul visurilor tale.
Locuri de muncă similare
Data Surveillance Analyst
Doar pentru membrii înregistrați
Parexel is currently seeking a Data Surveillance Analyst to join them in either Lithuania, Romania or South Africa. · Analyze scientific and operational data to support the Data Surveillance process. · Review project-specific Quality Tolerance Limits. · ...
1 lună în urmă
Data Surveillance Analyst responsible for analyzing scientific and operational data to support the Data Surveillance process. ...
1 lună în urmă
This job is with Allianz Commercial an inclusive employer. · ...
4 săptămâni în urmă
+Job summary:This job is with Allianz Commercial, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. · +Responsibilities:Regular investment guideline monitoring tasks for specified Jurisdictions by assessing alerts · Lia ...
4 săptămâni în urmă
The Investment Guideline Management (IGM) Surveillance team ensures regulatory compliance for European retail and institutional funds. They collaborate with Portfolio Management, Client Services, and Product teams to achieve excellence in the Investment Guideline process chain.Re ...
1 lună în urmă
Delivering solutions that protect clients' financial and reputational interests from criminal or inappropriate behavior. · ...
4 săptămâni în urmă
We are responsible for delivering solutions that protect client's financial and reputational interests from criminal or inappropriate behavior. Through real-time sanction and embargo filtering, operational risk controls, sophisticated fraud detection our systems protect both clie ...
4 săptămâni în urmă
+We are responsible for delivering solutions that protect the client's financial and reputational interests from criminal or inappropriate behavior through real-time sanction and embargo filtering. · +You'll work with Functional and Business Analysts and developers on building te ...
5 zile în urmă
Casino Risk Analyst for Gaming studios(minimum 3 years same experience)
Doar pentru membrii înregistrați
Analyze betting patterns of suspicious players monitor performance of game equipment including roulettes dice and RNGs verify math files for existing and new Live Casino games identify and assess risks in Live Casino games build automated reports in Tableau for routine checks sug ...
1 lună în urmă
+Job summary · Delivering solutions that protect clients and the bank from criminal or inappropriate behavior through real-time sanction and embargo filtering, operational risk controls, and sophisticated fraud detection. · +ResponsibilitiesYou'll work with Functional and Busines ...
13 ore în urmă
We are responsible for delivering solutions that protect the client's financial and reputational interests from criminal or inappropriate behavior.Through real-time sanction and embargo filtering operational risk controls sophisticated fraud detection that will increasingly deplo ...
3 săptămâni în urmă
We are responsible for delivering solutions that protect the client's financial and reputational interests from criminal or inappropriate behavior. Through real-time sanction and embargo filtering, operational risk controls and sophisticated fraud detection that will increasingly ...
3 săptămâni în urmă
The Automation engineer will work with Functional and Business Analysts and developers on building test cases. · Perform functional, regression, integration, load and stress testing. · Plan and implement full set of test automation activities: create maintain and execute automate ...
4 săptămâni în urmă
We are responsible for delivering solutions that protect client's financial and reputational interests from criminal or inappropriate behavior. · Through real-time sanction and embargo filtering, operational risk controls and sophisticated fraud detection that will increasingly d ...
1 săptămână în urmă
We are responsible for delivering solutions that protect the client's financial and reputational interests from criminal or inappropriate behavior. Through real-time sanction and embargo filtering, operational risk controls and sophisticated fraud detection that will increasingly ...
1 săptămână în urmă
Delivering solutions that protect the client's financial and reputational interests from criminal or inappropriate behavior. · ...
4 săptămâni în urmă
We are looking for a Talent Acquisition Specialist with deep expertise in hiring for Technical & Operational roles within a fast-paced, international environment.Be part of the future of iGaming with <10, ...
1 lună în urmă
You'll work with Functional and Business Analysts and developers on building test cases · Perform functional, regression, integration, load and stress testing · Plan and implement full set of test automation activities: create, maintain and execute automated tests · Maintain test ...
1 lună în urmă
We are responsible for delivering solutions that protect the client's financial and reputational interests from criminal or inappropriate behavior. · You'll work with Functional and Business Analysts and developers on building test cases · Perform functional, regression, integrat ...
3 săptămâni în urmă
We are responsible for delivering solutions that protect the client's financial and reputational interests from criminal or inappropriate behavior. Through real-time sanction and embargo filtering, operational risk controls and sophisticated fraud detection that will increasingly ...
1 lună în urmă