Foreign policy jobs in Swanley

Evaluating and mitigating financial risks including foreign exchange, interest rate hedging and ... Ensuring compliance with treasury policies, sharing of best practice, and coaching of local ...

... leading foreign bank in Central London the Compliance Officer role will assist theHead of ... You will play an important role in setting policy for the prevention of financial crime and in ...

Ministry of Foreign Affairs in Tokyo (MOFA) * Commercial Operators (Retail and Restaurant ... policies & procedures * Providing advice and assistance to non-finance staff * Overview of tax ...

... Competition Policy, Sensitive Information Policy and similar related policies. The candidate ... S. Foreign Corrupt Practices Act (FCPA)and any other anti-corruption national regulations ...

... Foreign, Commonwealth and Development Office (FCDO), the World Bank and the European Union. The ... Economic Policy & Governance; Private Sector Development; Digital Transformation; Women's Economic ...

... foreign associates * Assisting with the gathering of evidence for submission in opposition or ... It is EJ Legal's policy, as a matter of courtesy to respond to all applications within three ...

Keep all London foreign qualified Associates' records up to date; * Support with conducting the ... Support (when required) the HR Director and HR Managers in reviewing and developing policies and ...

Evaluate and mitigate financial risks, including interest rate and foreign exchange exposure. * Ensure compliance with banking covenants, regulatory requirements, and internal policies. * Reconcile ...

Proficiency in Group Accounts consolidation and foreign currency management. * Knowledge of ... Development and implementation of financial policies and procedures. * Experience in managing ...

Ensure policies and compliance procedures are maintained at all times * Attend meetings with ... Proven understanding of ebilling in foreign currencies & associated issues. * Good working ...

Business Development Manager - London Based - Foreign language required Please read to end of ... Ensure all administration is in line with company policy & procedure (Hubspot) * Customer and ...

... foreign currency and associated issues. * Proficiency in Microsoft Office with strong skills in Excel. * Experience of using Elite 3E. Important Notice It is Career Legal's policy, as a matter of ...

... foreign exchange transactions, CD/CP issuance, bond issuance, bond investment, etc.) to make ... Policy which can be found on our website.

... payments and foreign exchange industry. With over 40 years of market experience and industry ... However, we have an agile flexible working policy which enables you to work up to 2 days from home ...

... foreign exchange and digital/crypto assets. You will have trained and qualified at a top City law ... Policy.

Assures compliance with applicable regulations and internal policies and procedures * Engages ... and export controls, Foreign Corrupt Practices Act (FPCA), anti-boycott laws and various ...

Oversight of cash and foreign exchange balances to maintain sufficient liquidity for regular ... policy statement. * Communicate with the tax team and produce tax specific reports (e.g., realised ...

Delivering regular reporting requirements, ensuring compliance with Group accounting policies ... Analysis of the Foreign Exchange exposure and understanding the FX results * Review of all mark to ...

You will propose, develop and implement liquidity and collateral policies, strategies and ... Detailed working knowledge of all money market, foreign exchange and derivative transactions

Oversight of the firm's AML/CTF and Sanctions compliance programme * Maintaining policies and ... of Foreign Assets Control (OFAC) as required. This role will be based full-time on site in my ...

Authorized by the FCA as a payments services firm, our client specializes in commercial foreign ... Ensure compliance with regulatory requirements and internal policies regarding options trading and ...

The clients range from large pension funds to foreign investors. At present there is circa ... They operate a fully flexible working policy. Please reach out to arrange an initial confidential ...

Performing daily settlement processing for derivatives and securities in line with policies and ... Experience in derivatives and foreign exchange settlements, payment investigations, SWIFT message ...

Execute and input foreign exchange deals. * Process new visa card applications, handle client card ... Ensure adherence to all applicable regulatory, KYC, NOR requirements and Compliance policy and ...