01/05/2024 | Fulltime | CitiThe clearance, settlement and investigation of client securities and derivatives transactions. Responsibilities - Process securities transactions, provide analytic input for traders and aid in review of derivative products - Utilize data analysis tools and methodologies, in conjunction with professional
Save for later01/05/2024 | Fulltime | FIS GlobalCorrespondence with customers and handling inbound calls from customers with queries specifically in relation to ongoing investigations. You will update the case management system through recording customer communications and any actions taken to support the fraud analysts with their investigations. You
Save for later01/05/2024 | Fulltime | Deutsche BankStrategic direction and leadership across teams responsible for Transaction Monitoring alert management, Unusual Activity Reports, Fraud, and resulting investigations." You will provide oversight and support to the Regional Head of FCO (United Kingdom) (Nominated Officer). What we'll offer you A healthy
Save for later01/05/2024 | Fulltime | RevolutYou'll ensure we're considering future fraud threats and the latest approaches to fraud detection, prevention, and investigation. You'll be considering the fraud threat landscape across Revolut's different products and collaborating with our fraud product teams. We're looking for a results-driven
Save for later01/05/2024 | Fulltime | Interpath AdvisoryAssisting in executing realisation strategies in order to maximise realisable value; - On a case-by-case basis, undertaking appropriate investigations to ascertain the reasons for insolvency and preparing relevant reports thereon; - Throughout the life of an insolvency case, producing correspondence
Save for later01/05/2024 | Fulltime | HaysEnvironment, predominantly through straight-through processing (STP), while also handling complex exceptions and investigations. You will collaborate closely with third-party administrators and prime brokers on various middle office tasks, such as position and transaction reconciliations, investigating
Save for later01/05/2024 | Fulltime | Deutsche BankAnd Gym benefits - The opportunity to support a wide ranging CSR programme - 2 days' volunteering leave per year Your key responsibilities - Performing investigations of alerts and
Save for later01/05/2024 | Fulltime | Interpath AdvisoryEngagement. - Undertake appropriate investigations to ascertain the reasons for insolvency and preparing the relevant reports. - Review output from Associates/Senior Associates including correspondence; reports; and, statutory forms and notices. - Coaching junior team members on the job. - Interacting
Save for later01/05/2024 | Fulltime | Goodman MassonFund NAVs - Review foreign exchange exposures and report to the Asset Managers, highlighting any currency hedging requirements - Review reconciliations between Custodians, Prime brokers and the investment engine's internal records, co-ordinating investigation and/or correction of breaking items where
Save for later24/04/2024 | Fulltime | London | CV-Library | £36,059 - £41,768 / Year Role Purpose The purpose of the role is to progress fitness to practise (FtP) complaints from initial receipt through the investigation process to Case Examiner/Investigation Committee (IC) consideration and on to final FTP Committee hearing (if applicable) in a customer centric, timely
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